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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 2
  • 1
    Meah, Moosa Farook
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Eaton, Derek
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Andreu, Jordi
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Bramall, Janine
    Finance Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    icon of calendar 2016-01-28 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    French, Anthony William
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Chapman, Mark
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Harmer, Sandra
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1994-07-27
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Ronald James Charles
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 9
    Mccaw, Kenneth Meredith
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 10
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Harding, Grahame William
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Ayre, Mark
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 15
    Richards, Christopher John
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Myers, David
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2014-09-09
    OF - Director → CIF 0
  • 17
    icon of addressDurham House, 1 Durham House Street, London
    Corporate
    Officer
    1993-08-18 ~ 1994-07-27
    PE - Director → CIF 0
parent relation
Company in focus

FIRST CITY CARE (LONDON) LIMITED

Previous name
FIRST CITY CARE (LONDON) PLC - 2018-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST CITY CARE (LONDON) LIMITED
    Info
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Registered number 02855152
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 and dissolved on 2020-10-13 (27 years). 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.