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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
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Godrich, Stephen John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayment, Victoria
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRema Tip Top Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Macarthur, Geoffrey Simon George
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Cottam, David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2010-02-26
    OF - Director → CIF 0
    Cottam, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 3
    Mangham, Garry
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2022-03-28
    OF - Director → CIF 0
    Mangham, Garry
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 4
    Macarthur, Gillian Melanie
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Russell, Ian
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2017-11-23
    OF - Director → CIF 0
  • 6
    Wilding, Ronald Noel
    Director born in December 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    TOPLAMP (U.K.) LIMITED - now
    PARKRING LIMITED - 1984-07-02
    icon of addressAdams Way, Springfield Business Park, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,516,777 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Nominee Secretary → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRSTSERVE HOLDINGS LIMITED
    Info
    Registered number 05954392
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • FIRSTSERVE HOLDINGS LIMITED
    S
    Registered number 05954392
    icon of addressC/o Rema Tip Top, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
    Limited Company in Uk Companies Registry, England
    CIF 1 CIF 2
  • FIRSTSERVE HOLDINGS LIMITED
    S
    Registered number 05954392
    icon of addressStock House, Seymour Road, Nuneaton, Warwickshire, England, CV11 4LB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 354 LIMITED - 2004-05-21
    icon of addressRsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    STALKFAST LIMITED - 1979-12-31
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    TRUST PARTS LIMITED - 2001-10-01
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    icon of addressC/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2024-09-18
    CIF 1 - Ownership of shares – 75% or more OE

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