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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 11
  • 1
    Macarthur, Geoffrey Simon George
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Gordon
    Director born in November 1947
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Cottam, David
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2010-02-26
    OF - Director → CIF 0
    Cottam, David
    Director
    Individual (21 offsprings)
    Officer
    2006-10-05 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Batchelor, William John
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Insley, Mark Brian
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Ian
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-01-19 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2004-01-30 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 10
    FIRSTSERVE HOLDINGS LIMITED
    05954392 05030272
    Stock House, Seymour Road, Nuneaton, Warwickshire, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2004-01-30 ~ 2004-04-07
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTSERVE GROUP HOLDINGS LIMITED

Period: 2004-05-21 ~ 2020-04-02
Company number: 05030272
Registered names
FIRSTSERVE GROUP HOLDINGS LIMITED - Dissolved 05954392
FLEETNESS 354 LIMITED - 2004-05-21 04717517... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRSTSERVE GROUP HOLDINGS LIMITED
    Info
    FLEETNESS 354 LIMITED - 2004-05-21
    Registered number 05030272
    Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 and dissolved on 2020-04-02 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • FIRSTSERVE GROUP HOLDINGS LIMITED
    S
    Registered number 05030272
    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 3
  • 1
    FIRSTSERVE GROUP LIMITED
    - now 03565043
    GW 520 LIMITED - 1998-08-03
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FORCE CONSUMABLES LIMITED
    - now 05318451
    ALLIED COMPONENTS (UK) LIMITED - 2007-07-24
    FIRSTSERVE DIRECT LIMITED - 2006-07-27
    SPITFIRE CONSULTANCY LIMITED - 2005-09-12
    FLEETNESS 391 LIMITED - 2005-02-24
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GEMMOCO LIMITED
    - now 05418251
    FIRSTSERVE FIXINGS LIMITED - 2006-07-27
    PROJECT 7 CONSULTANCY LIMITED - 2005-09-28
    FLEETNESS 406 LIMITED - 2005-05-12
    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

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