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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 19
  • 1
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (79 offsprings)
    Officer
    2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Stirrup, Mark Christopher
    Managing Director born in April 1963
    Individual (52 offsprings)
    Officer
    2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (31 offsprings)
    Officer
    2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Sparks, Ian Austin
    Managing Director born in July 1961
    Individual (71 offsprings)
    Officer
    2007-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2010-09-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Alan Neil Ramsay, Captain
    Chartered Accountant born in December 1952
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2010-09-29
    OF - Director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 9
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2006-12-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Firmin, Frances Mary
    Individual (10 offsprings)
    Officer
    2006-12-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 11
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-09-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Director born in February 1964
    Individual (311 offsprings)
    Officer
    2010-09-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-09-29 ~ 2016-01-19
    OF - Director → CIF 0
  • 16
    HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
    04779984
    28 Leman Street, London
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2006-12-11 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 17
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 06413394... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 531 offsprings)
    Officer
    2010-09-29 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 19
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents, 1 offspring)
    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 GROUP LIMITED

Period: 2006-12-11 ~ 2024-06-18
Company number: 06024968 01404718... (more)
Registered name
FIRSTASSIST SERVICES GROUP LIMITED - Dissolved 01404718... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current 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

  • FIRSTASSIST SERVICES GROUP LIMITED
    Info
    Registered number 06024968
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2024-06-18 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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