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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
    Carter, Clifford Denis
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Yvonne Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Benjamin Christopher James
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 4
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    icon of address3, Harrison Close, Knowhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    580,683 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Falla, Rudiger Michael
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Flack, Leonard
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    O Rourke, Michael James
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    O Rourke, Michael
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 6
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Arklie, James Lushington
    Directo born in September 1955
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Whitehall, Lucy
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressPo Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1998-07-20 ~ 1999-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST HEALTH TRUSTS LIMITED

Previous name
FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
332 GBP2024-08-31
437 GBP2023-08-31
Net Current Assets/Liabilities
28 GBP2024-08-31
133 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
26 GBP2024-08-31
131 GBP2023-08-31
Equity
28 GBP2024-08-31
133 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
165 GBP2024-08-31
165 GBP2023-08-31
Other Creditors
Current
139 GBP2024-08-31
139 GBP2023-08-31
Creditors
Current
304 GBP2024-08-31
304 GBP2023-08-31

  • FIRST HEALTH TRUSTS LIMITED
    Info
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    Registered number 03531367
    icon of address3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.