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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 22
  • 1
    Stephens, Miles
    Born in March 1986
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-08-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Fielding, Robert
    Insurance Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-17 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 5
    Da Costa Souteiro Sousa, Joana Rita
    Actuarial Manager born in January 1983
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Smith, Peter William
    Individual (15 offsprings)
    Officer
    2003-04-22 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 7
    Conway, David Aidan
    Commercial Director born in September 1963
    Individual (14 offsprings)
    Officer
    2006-12-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Stevenson, Susan
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Austin, Philip Anthony
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Costa, Gail Bernadette
    Vp General Manager Intl born in March 1958
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Mukerji, Swagatam
    Group Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2004-11-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2003-04-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Wood, Steven Archibald
    Director born in July 1960
    Individual (28 offsprings)
    Officer
    2001-08-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Logsdon, Michael John
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    2001-09-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 16
    Firmin, Frances Mary
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 17
    Totty, Martin
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Butler, Christine
    Individual (13 offsprings)
    Officer
    2012-02-28 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 19
    Lefevre, Irene Sanna, Mrs.
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 20
    CIGNA WILLOW HOLDINGS LTD
    - now 04617115
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTASSIST ADMINISTRATION LIMITED

Period: 2010-02-25 ~ now
Company number: 04268527
Registered names
FIRSTASSIST ADMINISTRATION LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Net Assets/Liabilities
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31

  • FIRSTASSIST ADMINISTRATION LIMITED
    Info
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-02-25
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2010-02-25
    Registered number 04268527
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.