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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
Active 3
  • 1
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Beeston, Richard
    Born in January 1982
    Individual (42 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Born in November 1971
    Individual (157 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual
    Officer
    1995-01-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Dowd, Antony Bennett
    Individual
    Officer
    1991-04-19 ~ 1991-09-13
    OF - Secretary → CIF 0
  • 4
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    1991-04-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    1982-04-16 ~ 1994-01-06
    OF - Director → CIF 0
  • 9
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2006-09-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Hughes, Barbara
    Individual
    Officer
    1996-08-20 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 12
    Boydell, Joanna
    Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2006-02-23
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 14
    Waggett, Colin
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    1998-12-31 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Standefer, William Steven
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2009-07-23
    OF - Director → CIF 0
  • 18
    Allen, John
    Individual (1 offspring)
    Officer
    1987-03-01 ~ 1989-12-27
    OF - Secretary → CIF 0
  • 19
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-12-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (157 offsprings)
    Officer
    2014-06-16 ~ 2017-12-28
    OF - Director → CIF 0
parent relation
Company in focus

HIC SECOND LLC

Previous name
HIC SECOND CORPORATION - 2016-06-09
Standard Industrial Classification
None Supplied - None Supplied

  • HIC SECOND LLC
    Info
    HIC SECOND CORPORATION - 2016-06-09
    Registered number FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808
    OVERSEAS COMPANY incorporated on 1982-03-30 (43 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.