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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 14
  • 1
    Foster, Graham Stuart
    Director born in October 1939
    Individual (24 offsprings)
    Officer
    1998-09-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Wigg, Christopher Graham
    Director/Accountant born in March 1951
    Individual (38 offsprings)
    Officer
    1998-09-23 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 1967
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in July 1944
    Individual (132 offsprings)
    Officer
    2006-01-23 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in May 1979
    Individual (216 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2000-08-11 ~ 2004-12-23
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    1998-09-23 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Robertson, Alan Robert
    Director born in July 1962
    Individual (107 offsprings)
    Officer
    1999-04-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-16 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 12
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-09-16 ~ 1998-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST FIRE AND RESCUE SERVICE LIMITED

Period: 2013-11-19 ~ 2020-01-14
Company number: 03632227 03445574
Registered names
FIRST FIRE AND RESCUE SERVICE LIMITED - Dissolved 03445574
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST FIRE AND RESCUE SERVICE LIMITED
    Info
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 2013-11-19
    Registered number 03632227
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 and dissolved on 2020-01-14 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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