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
    2022-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-29 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPITA ESS HOLDINGS LIMITED
    65, Gresham Street, London, England
    Dissolved corporate (4 parents, 46 offsprings)
    Equity (Company account)
    -20,554,865 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 42
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Manton, Stephen Robert
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 3
    Thomas, John Richard
    Managing Director born in October 1947
    Individual
    Officer
    1996-11-15 ~ 1999-05-31
    OF - director → CIF 0
  • 4
    Broughton, Stephen William
    Insurance Manager born in April 1947
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2002-09-30
    OF - director → CIF 0
  • 5
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2002-04-26
    OF - secretary → CIF 0
  • 6
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    2010-09-29 ~ 2011-10-13
    OF - director → CIF 0
  • 7
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2003-04-16
    OF - director → CIF 0
  • 8
    Boyles, Robert Frank
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2016-08-31
    OF - director → CIF 0
  • 9
    Hearty, Paul
    It Manager born in June 1945
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1996-09-24
    OF - director → CIF 0
  • 10
    Smith, Peter William
    Director
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2004-11-02
    OF - secretary → CIF 0
  • 11
    Firmin, Frances Mary
    Individual
    Officer
    2004-11-02 ~ 2008-04-02
    OF - secretary → CIF 0
  • 12
    Sparks, Ian Austin
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    2007-03-01 ~ 2010-09-29
    OF - director → CIF 0
  • 13
    Cooper, Norman Stanley
    Insurance Manager born in May 1939
    Individual
    Officer
    ~ 1992-10-21
    OF - director → CIF 0
  • 14
    Davidson, Alan Neil Ramsay, Captain
    Chartered Accountant born in December 1952
    Individual
    Officer
    2007-08-01 ~ 2010-09-29
    OF - director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Individual
    Officer
    2008-04-02 ~ 2010-09-29
    OF - secretary → CIF 0
  • 15
    Bord, Andrew
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - director → CIF 0
  • 16
    Harrop, Ian
    Individual
    Officer
    ~ 1994-08-10
    OF - secretary → CIF 0
  • 17
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-08-03
    OF - secretary → CIF 0
  • 18
    Measures, Melvyn Harold
    Lawyer born in October 1947
    Individual
    Officer
    1994-10-31 ~ 1998-12-11
    OF - director → CIF 0
  • 19
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-09 ~ 2003-04-22
    OF - secretary → CIF 0
  • 20
    Hutchison, Arthur James
    Insurance Executive born in February 1933
    Individual
    Officer
    1992-10-21 ~ 1993-04-30
    OF - director → CIF 0
    ~ 1995-04-26
    OF - director → CIF 0
  • 21
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual
    Officer
    ~ 1996-11-15
    OF - director → CIF 0
  • 22
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2014-07-11
    OF - director → CIF 0
  • 23
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2022-12-14
    OF - director → CIF 0
  • 24
    Blay, John Edward
    Managing Director born in December 1941
    Individual
    Officer
    1992-10-01 ~ 1996-09-30
    OF - director → CIF 0
  • 25
    Williams, Elwyn David
    Insurance Manager born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-21
    OF - director → CIF 0
  • 26
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    2010-09-29 ~ 2014-05-02
    OF - director → CIF 0
  • 27
    Dick, Philip
    Insurance Executive born in February 1953
    Individual
    Officer
    1992-10-21 ~ 1993-04-07
    OF - director → CIF 0
  • 28
    Francis, Jonathan Mark
    Accountant born in November 1952
    Individual
    Officer
    1992-07-03 ~ 1996-09-24
    OF - director → CIF 0
  • 29
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual
    Officer
    2016-09-30 ~ 2020-09-07
    OF - director → CIF 0
  • 30
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1997-08-27 ~ 2000-09-15
    OF - secretary → CIF 0
  • 31
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 1999-08-02
    OF - director → CIF 0
    2003-04-22 ~ 2007-03-30
    OF - director → CIF 0
    2007-09-12 ~ 2007-09-28
    OF - director → CIF 0
  • 32
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2012-10-09
    OF - director → CIF 0
  • 33
    Mukerji, Swagatam
    Group Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2007-03-30
    OF - director → CIF 0
    Nukerji, Swagatan
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2007-09-15
    OF - director → CIF 0
  • 34
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2020-09-07
    OF - director → CIF 0
  • 35
    Booth, Francis David
    Insurance Manager born in November 1953
    Individual
    Officer
    1998-12-11 ~ 2002-08-09
    OF - director → CIF 0
  • 36
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - director → CIF 0
    2020-09-07 ~ 2021-07-30
    OF - director → CIF 0
  • 37
    Logsdon, Michael John
    Chartered Accountant born in July 1959
    Individual
    Officer
    2003-03-27 ~ 2004-11-02
    OF - director → CIF 0
    Logsdon, Michael John
    Individual
    Officer
    1994-08-10 ~ 1997-08-27
    OF - secretary → CIF 0
  • 38
    Wood, Steven Archibald
    Insurance Manager born in July 1960
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2004-10-31
    OF - director → CIF 0
  • 39
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2006-12-29
    OF - director → CIF 0
  • 40
    Hayes, Robert Bruce
    Insurance Executive born in March 1955
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1998-12-11
    OF - director → CIF 0
  • 41
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-08-06 ~ 2003-04-22
    PE - director → CIF 0
  • 42
    28 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
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
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
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    Registered number 01404718
    1 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 24 April 2025 and licensed under the Open Government Licence v3.0.