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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Prior, Anthony Edward
    Individual (157 offsprings)
    Officer
    2002-01-07 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 2
    Kingston, Mark Andrew
    Individual (196 offsprings)
    Officer
    2009-01-07 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 3
    Billot, Hugh Edward, Dr
    Company Director born in November 1941
    Individual (157 offsprings)
    Officer
    2011-11-07 ~ 2014-08-15
    OF - Director → CIF 0
    Billot, Hugh Edward, Dr
    Individual (157 offsprings)
    Officer
    2013-02-26 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Parkinson, John Matthew
    Company Director born in February 1990
    Individual (167 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    Parkinson, John Charles
    Company Director born in March 1945
    Individual (167 offsprings)
    Officer
    2002-01-07 ~ 2010-02-18
    OF - Director → CIF 0
    Parkinson, John Matthew
    Individual (167 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Harvey, Christopher Robert
    Company Director born in August 1958
    Individual (166 offsprings)
    Officer
    2010-02-18 ~ 2011-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SECOND SITE LIMITED

Period: 2017-02-21 ~ 2017-10-03
Company number: 04347833
Registered names
SECOND SITE LIMITED - Dissolved
SECOND SITE LIMITED - 2012-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • SECOND SITE LIMITED
    Info
    HR GO (BISHOP'S STORTFORD) LIMITED - 2017-02-21
    OGILVIE RISK MANAGEMENT RECRUITMENT LIMITED - 2017-02-21
    SECOND SITE LIMITED - 2017-02-21
    PARKINSON JV EIGHTY-ONE LIMITED - 2017-02-21
    Registered number 04347833
    Wellington House, Church Road, Ashford, Kent TN23 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2017-10-03 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.