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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 27
  • 1
    Brunjes, Henry Otto, Dr
    Born in October 1954
    Individual (79 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Totty, Martin Richard
    Born in September 1965
    Individual (39 offsprings)
    Officer
    2006-12-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2006-12-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2013-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-09-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2006-12-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-09-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Goodall, Robert Colin, Dr
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Sparks, Ian Austin
    Born in July 1961
    Individual (71 offsprings)
    Officer
    2007-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Davidson, Alan Neil Ramsay, Captain
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2010-09-29
    OF - Director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Individual (18 offsprings)
    Officer
    2008-04-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 14
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2010-09-29 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Stirrup, Mark Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 17
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2006-12-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Firmin, Frances Mary
    Individual (10 offsprings)
    Officer
    2006-12-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 19
    Clarke, Owen John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2006-12-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    2006-12-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Warner, John Douglas
    Born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Wall, Catherine Alison
    Born in October 1960
    Individual (37 offsprings)
    Officer
    2007-02-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 23
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 09941789... (more)
    OVAL (1673) LIMITED - 2021-02-27 04302314 04335781... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (21 parents, 37 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-09-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 25
    HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    04779984
    28 Leman Street, London
    Dissolved Corporate (9 parents, 30 offsprings)
    Officer
    2006-12-07 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-09-29 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 27
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED
    - 2019-02-08 06413357
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRSTASSIST SERVICES HOLDINGS LIMITED

Period: 2006-12-07 ~ 2024-06-18
Company number: 06022635
Registered name
FIRSTASSIST SERVICES HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • FIRSTASSIST SERVICES HOLDINGS LIMITED
    Info
    Registered number 06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 and dissolved on 2024-06-18 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FIRSTASSIST SERVICES HOLDINGS LIMITED
    S
    Registered number 06022635
    Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England, BN1 6AF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.