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
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2018-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ladybird Suite, Burnt Meadow Road, North Moons Moat, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Person with significant control
    2018-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Street, Spencer David
    Insurance Broker born in March 1969
    Individual
    Officer
    2011-07-27 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Collyear, John Robert Newman
    Director born in April 1958
    Individual
    Officer
    2018-05-18 ~ 2020-04-04
    OF - Director → CIF 0
  • 3
    Wall, Michael John
    Director born in November 1961
    Individual
    Officer
    2018-05-18 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Powis, Mark
    Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2011-07-28
    OF - Director → CIF 0
    Powis, Mark
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Powis, Lisa Jane Teresa
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2018-05-18
    OF - Director → CIF 0
    Ms Lisa Jane Teresa Powis
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Whalley, Stuart Rodney
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Frost, Nicholas William
    Accountant born in April 1955
    Individual
    Officer
    2018-05-18 ~ 2022-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FIRST INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
-1,000 GBP2021-07-31
-1,000 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-07-31
1,000 shares2020-07-31

  • FIRST INSURANCE SERVICES LIMITED
    Info
    Registered number 07720523
    Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9PA
    Private Limited Company incorporated on 2011-07-27 and dissolved on 2023-09-19 (12 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.