logo
explain how to read the page

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 13
  • 1
    Cottam, David
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2006-10-03 ~ 2010-02-26
    OF - Director → CIF 0
    Cottam, David
    Individual (21 offsprings)
    Officer
    2006-10-03 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 2
    Mangham, Garry
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2022-03-28
    OF - Director → CIF 0
    Mangham, Garry
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 3
    Russell, Ian
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Macarthur, Geoffrey Simon George
    Director born in November 1950
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Godrich, Stephen John
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Macarthur, Gillian Melanie
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    Insley, Mark Brian
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Wilding, Ronald Noel
    Director born in December 1939
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ 2017-11-23
    OF - Director → CIF 0
  • 9
    Rayment, Victoria
    Born in December 1973
    Individual (27 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Rayment, Victoria
    Individual (27 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 10
    TOPLAMP (U.K.) LIMITED - now 01815975
    PARKRING LIMITED - 1984-07-02
    Adams Way, Springfield Business Park, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    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
  • 11
    REMA TIP TOP HOLDINGS UK LIMITED
    06750854
    Rema Tip Top Uk Limited, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Nominee Secretary → CIF 0
  • 13
    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
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2007-01-19 ~ 2011-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTSERVE HOLDINGS LIMITED

Period: 2006-10-03 ~ now
Company number: 05954392 05030272
Registered name
FIRSTSERVE HOLDINGS LIMITED - now 05030272
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
    C/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 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • FIRSTSERVE HOLDINGS LIMITED
    S
    Registered number 05954392
    C/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
    Stock House, Seymour Road, Nuneaton, Warwickshire, England, CV11 4LB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRSTSERVE GROUP HOLDINGS LIMITED
    - now 05030272 05954392
    FLEETNESS 354 LIMITED - 2004-05-21
    Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 3 offsprings)
    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
  • 2
    FST CONSUMABLES LIMITED
    - now 01342012
    FIRSTSERVE TRADE LIMITED - 2007-03-21
    TRUST PARTS LIMITED - 2001-10-01
    STALKFAST LIMITED - 1979-12-31
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2018-09-25 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QUEST CONSUMABLES LIMITED
    - now 01105580 06292108
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2018-09-25 ~ 2024-09-18
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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