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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 19
  • 1
    Macarthur, Geoffrey Simon George
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1998-07-10 ~ now
    OF - Director → CIF 0
    Macarthur, Geoffrey Simon George
    Company Director
    Individual (14 offsprings)
    Officer
    1998-07-10 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 2
    Macarthur, Gillian Melanie
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 3
    Harman, Gordon Cosworth
    Company Director born in November 1947
    Individual (21 offsprings)
    Officer
    2004-05-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Cottam, David
    Accountant born in September 1964
    Individual (21 offsprings)
    Officer
    2000-05-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Mangham, Garry
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mangham, Garry
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Batchelor, William John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Gilles, Sergent
    Sales Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Hargreaves, David Harry
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    1999-12-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Griffin, Andrew Graham Robertson
    Finance Director born in December 1961
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Mansfield, David
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    1999-01-27 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Robinson, Gary Paul
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Russell, Ian
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 15
    Murray, Martin
    Company Director born in January 1948
    Individual (15 offsprings)
    Officer
    1998-07-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    1998-05-15 ~ 1998-07-10
    OF - Secretary → CIF 0
    1998-11-12 ~ 2005-06-10
    OF - Secretary → CIF 0
    2007-01-19 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 17
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2005-06-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    1998-05-15 ~ 1998-07-10
    OF - Director → CIF 0
  • 19
    FIRSTSERVE GROUP HOLDINGS LIMITED
    - now 05030272 05954392
    FLEETNESS 354 LIMITED - 2004-05-21
    Stock House, Seymour Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRSTSERVE GROUP LIMITED

Period: 1998-08-03 ~ 2020-04-02
Company number: 03565043
Registered names
FIRSTSERVE GROUP LIMITED - Dissolved
GW 520 LIMITED - 1998-08-03 03565342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRSTSERVE GROUP LIMITED
    Info
    GW 520 LIMITED - 1998-08-03
    Registered number 03565043
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 and dissolved on 2020-04-02 (21 years 10 months). The company status is Dissolved.
    CIF 0
  • FIRSTSERVE GROUP LIMITED
    S
    Registered number 03565043
    Stock House, Seymour Road, Nuneaton, Warwickshire, England, CV11 4LB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACE UK (FASTENINGS) LTD.
    - now 03919219
    D & A COMPONENTS LTD. - 2007-07-11
    NOVA LIGHTING LTD - 2006-07-26
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FST CONSUMABLES LIMITED
    - now 01342012
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    TRUST PARTS LIMITED - 2001-10-01
    STALKFAST LIMITED - 1979-12-31
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
    - now 05188942 01105580... (more)
    TRUST PARTS LIMITED - 2008-11-07
    YSM HOLDINGS LIMITED - 2006-07-27
    GW 766 LIMITED - 2004-12-16
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    QUEST CONSUMABLES LIMITED
    - now 01105580 06292108
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.