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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
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macarthur, Geoffrey Simon George
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mangham, Garry
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Director → CIF 0
    Mangham, Garry
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FLEETNESS 354 LIMITED - 2004-05-21
    icon of addressStock House, Seymour Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Murray, Martin
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Lewis, Brian John Wyndham
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Macarthur, Geoffrey Simon George
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 4
    Gilles, Sergent
    Sales Director born in June 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Cottam, David
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Mansfield, David
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-12-16
    OF - Director → CIF 0
  • 7
    Harman, Gordon Cosworth
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 8
    Hargreaves, David Harry
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 9
    Griffin, Andrew Graham Robertson
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Macarthur, Gillian Melanie
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    Russell, Ian
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Robinson, Gary Paul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Batchelor, William John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2005-06-10 ~ 2006-12-01
    PE - Secretary → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-05-15 ~ 1998-07-10
    PE - Secretary → CIF 0
    1998-11-12 ~ 2005-06-10
    PE - Secretary → CIF 0
    2007-01-19 ~ 2011-02-16
    PE - Secretary → CIF 0
  • 16
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1998-05-15 ~ 1998-07-10
    PE - Director → CIF 0
parent relation
Company in focus

FIRSTSERVE GROUP LIMITED

Previous name
GW 520 LIMITED - 1998-08-03
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
    icon of addressC/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
    icon of addressStock 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
Active 2
  • 1
    D & A COMPONENTS LTD. - 2007-07-11
    NOVA LIGHTING LTD - 2006-07-26
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GW 766 LIMITED - 2004-12-16
    TRUST PARTS LIMITED - 2008-11-07
    YSM HOLDINGS LIMITED - 2006-07-27
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    STALKFAST LIMITED - 1979-12-31
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    TRUST PARTS LIMITED - 2001-10-01
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.