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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Shellswell, Peter Michael
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Hulme-vickerstaff, Michael Wilfred
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Hulme-vickerstaff, Michael Wilfred
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Salt, Hilary
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2004-05-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Smith, James Robert
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Martin, Christopher David
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Yule, Walker
    Actuary born in October 1968
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Williams, Keith John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    Joy, David Ian
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Riches, Mark Steven
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Alan Edward
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-06-21 ~ 2025-12-17
    OF - Director → CIF 0
  • 11
    Black, Jonathan Malcolm
    Actuary born in August 1966
    Individual (3 offsprings)
    Officer
    2004-05-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 13
    ARTHUR J. GALLAGHER & CO.
    FC033950 FC033994... (more)
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
    2004-05-07 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F1RST ACTUARIAL LIMITED

Period: 2023-02-08 ~ now
Company number: 05122595
Registered names
F1RST ACTUARIAL LIMITED - now
F1RST ACTUARIAL PLC - 2023-02-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • F1RST ACTUARIAL LIMITED
    Info
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2023-02-08
    Registered number 05122595
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 5122595
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    CIF 1
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 5122595
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    Private Limited Company in Register Of Companies (England & Wales), England
    CIF 2
  • F1RST ACTUARIAL LIMITED
    S
    Registered number 05122595
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom, LS16 6QY
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FIRST ACTUARIAL LLP
    - now OC348086
    F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP
    - 2009-12-01 OC348086
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
    Active Corporate (39 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    2016-04-06 ~ 2023-05-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-08-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FIRST EMPLOYEE BENEFITS LIMITED
    16228599
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-04 ~ 2025-11-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FIRST IFA LIMITED
    16228604
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ 2025-11-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FIRST INVESTMENT CONSULTING LIMITED
    16230177
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ 2025-11-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FIRST REGULATED SERVICES LIMITED
    - now 14240574
    SCHOSWEEN 63 LIMITED
    - 2025-03-07 14240574 13841718... (more)
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-18 ~ 2025-11-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PENSION PLAYPEN LIMITED
    08440114
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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