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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 2
  • 1
    Warner, John Douglas
    Chartered Accountant born in July 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL (1673) LIMITED - 2021-02-27
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    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 17
  • 1
    Stirrup, Mark Christopher
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Director born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Goodall, Robert Colin, Dr
    Doctor born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Davidson, Alan Neil Ramsay, Captain
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-09-29
    OF - Director → CIF 0
    Davidson, Alan Neil Ramsay, Captain
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 7
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Sparks, Ian Austin
    Managing Director born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Bedford, Nicolas Norman
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Mukerji, Swagatam
    Group Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Firmin, Frances Mary
    Individual
    Officer
    icon of calendar 2006-12-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 14
    icon of addressPark Gate, Fourth Floor, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-29 ~ 2016-01-19
    PE - Director → CIF 0
  • 16
    icon of address28 Leman Street, London
    Corporate (1 offspring)
    Officer
    2006-12-11 ~ 2008-08-27
    PE - Secretary → CIF 0
  • 17
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-29 ~ 2016-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTASSIST SERVICES GROUP LIMITED

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
    icon of address4th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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