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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 2004-04-07 ~ 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
    icon of addressStock House, Seymour Road, Nuneaton, Warwickshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cottam, David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2010-02-26
    OF - Director → CIF 0
    Cottam, David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 2
    Harman, Gordon
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Russell, Ian
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Batchelor, William John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-01-30 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 6
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2004-01-30 ~ 2004-04-07
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-01-19 ~ 2011-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTSERVE GROUP HOLDINGS LIMITED

Previous name
FLEETNESS 354 LIMITED - 2004-05-21
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
    icon of addressRsm 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
    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 3
  • 1
    GW 520 LIMITED - 1998-08-03
    icon of addressC/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FLEETNESS 391 LIMITED - 2005-02-24
    FIRSTSERVE DIRECT LIMITED - 2006-07-27
    SPITFIRE CONSULTANCY LIMITED - 2005-09-12
    ALLIED COMPONENTS (UK) LIMITED - 2007-07-24
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    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
  • 3
    FLEETNESS 406 LIMITED - 2005-05-12
    PROJECT 7 CONSULTANCY LIMITED - 2005-09-28
    FIRSTSERVE FIXINGS LIMITED - 2006-07-27
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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