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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 40
  • 1
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Chance, Janet Clare
    Lawyer
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 8
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Thacker, Robert Stuart David
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Herbert, Roger
    Head Of Legal born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 15
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 16
    Roche, Simon Patrick
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Macdonald, Angus
    Chief Executive Officer born in July 1966
    Individual (22 offsprings)
    Officer
    2004-12-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Dark, Barry Evans
    Chairman born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 23
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Sipiere, Elizabeth Ann
    Management born in January 1958
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (591 offsprings)
    Officer
    2004-11-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 28
    Garner, Christopher
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 29
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 30
    Welch, Ian James
    Cfo born in February 1970
    Individual (18 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 31
    Mott, David Philip
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 32
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 33
    Webb, Kim
    Executive Director born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 35
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 37
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 38
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2004-11-26 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 40
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECONDCO LIMITED

Period: 2011-11-25 ~ now
Company number: 05297072
Registered names
SECONDCO LIMITED - now
SECONDCO LIMITED - 2011-06-09
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08 05807165... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECONDCO LIMITED
    Info
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-11-25
    TRUSHELFCO (NO.3116) LIMITED - 2011-11-25
    Registered number 05297072
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • SECONDCO LIMITED
    S
    Registered number 5297072
    F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM SECURITIES LLP
    - now OC301316 05289974
    TDWCS LLP
    - 2013-09-11 OC301316
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP
    - 2009-11-18 OC301316
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-07-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.