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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 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address65, Gresham Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 42
  • 1
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Firmin, Frances Mary
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Hutchison, Arthur James
    Insurance Executive born in February 1933
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1993-04-30
    OF - Director → CIF 0
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 5
    Williams, Elwyn David
    Insurance Manager born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 6
    Wood, Steven Archibald
    Insurance Manager born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Davidson, Alan Neil Ramsay, Captain
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-09-29
    OF - Director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 8
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 9
    Harrop, Ian
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Secretary → CIF 0
  • 10
    Smith, Peter William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 11
    Bord, Andrew
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Mukerji, Swagatam
    Group Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2007-03-30
    OF - Director → CIF 0
    Nukerji, Swagatan
    Cfo born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2007-09-15
    OF - Director → CIF 0
  • 13
    Thomas, John Richard
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Boyles, Robert Frank
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2020-09-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Hayes, Robert Bruce
    Insurance Executive born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Sparks, Ian Austin
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 20
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 21
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    Cooper, Norman Stanley
    Insurance Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 23
    Hearty, Paul
    It Manager born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 1996-09-24
    OF - Director → CIF 0
  • 24
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2020-09-07
    OF - Director → CIF 0
  • 25
    Blay, John Edward
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Manton, Stephen Robert
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Booth, Francis David
    Insurance Manager born in November 1953
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2002-08-09
    OF - Director → CIF 0
  • 28
    Logsdon, Michael John
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2004-11-02
    OF - Director → CIF 0
    Logsdon, Michael John
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 29
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 1999-08-02
    OF - Director → CIF 0
    icon of calendar 2003-04-22 ~ 2007-03-30
    OF - Director → CIF 0
    icon of calendar 2007-09-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 32
    Measures, Melvyn Harold
    Lawyer born in October 1947
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1998-12-11
    OF - Director → CIF 0
  • 33
    Dick, Philip
    Insurance Executive born in February 1953
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1993-04-07
    OF - Director → CIF 0
  • 34
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2006-12-29
    OF - Director → CIF 0
  • 35
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 36
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 37
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1996-09-24
    OF - Director → CIF 0
  • 38
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 40
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 41
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2002-08-06 ~ 2003-04-22
    PE - Director → CIF 0
  • 42
    icon of address28 Leman Street, London
    Corporate (1 offspring)
    Officer
    2007-06-27 ~ 2008-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTASSIST SERVICES LIMITED

Previous names
SHEVHOLD LIMITED - 1980-12-31
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
800 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
712 GBP2019-01-01 ~ 2019-12-31
800 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
248 GBP2019-12-31
261 GBP2018-12-31
Total assets
4,510 GBP2019-12-31
4,522 GBP2018-12-31
Equity
Called up share capital
2,000 GBP2019-12-31
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Share premium
125 GBP2019-12-31
125 GBP2018-12-31
125 GBP2017-12-31
Retained earnings (accumulated losses)
-20,386 GBP2018-12-31
-21,186 GBP2017-12-31
Equity
-18,261 GBP2018-12-31
-19,061 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
712 GBP2019-01-01 ~ 2019-12-31
800 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
152 GBP2018-01-01 ~ 2018-12-31
  • FIRSTASSIST SERVICES LIMITED
    Info
    SHEVHOLD LIMITED - 1980-12-31
    IRPC LEGAL ASSISTANCE LIMITED - 1980-12-31
    FIRSTASSIST GROUP LIMITED - 1980-12-31
    THE CAREASSIST GROUP LIMITED - 1980-12-31
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1980-12-31
    Registered number 01404718
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-12-11 and dissolved on 2024-07-25 (45 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.