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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 3
  • 1
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    2nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-11-27 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 37
  • 1
    Keohane, Declan James
    Born in November 1967
    Individual
    Officer
    2011-02-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 2
    Martin, Christopher David
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 3
    Williams, Keith John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 4
    Shellswell, Peter Michael
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 5
    Norman, Peter
    Born in January 1981
    Individual
    Officer
    2024-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 6
    Freeman, Colin Roy
    Born in August 1958
    Individual
    Officer
    2014-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 7
    Riches, Mark Steven
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 8
    Siqueira, Rohit James
    Born in July 1974
    Individual
    Officer
    2016-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 9
    Handcock, Wendy Maureen
    Born in April 1962
    Individual
    Officer
    2013-08-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 10
    Hulme-vickerstaff, Michael Wilfred
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 11
    Hulme-vickerstaff, Kate Elizabeth
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 12
    Smith, Alan Edward
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 13
    Hammond, Robert James
    Born in April 1978
    Individual
    Officer
    2014-08-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 14
    Hinton, Kirk
    Born in May 1985
    Individual
    Officer
    2024-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 15
    Lockyer, Catherine Jane
    Born in May 1968
    Individual
    Officer
    2011-02-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 16
    Walmsley, Dale Robert
    Born in May 1977
    Individual
    Officer
    2022-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 17
    Thompson, Neal Alan
    Born in February 1969
    Individual
    Officer
    2014-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 18
    Smith, James Robert
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 19
    Jones, Timothy Damian
    Born in June 1971
    Individual
    Officer
    2017-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 20
    Rowlinson, Mark James
    Born in May 1980
    Individual
    Officer
    2011-02-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 21
    Overend, Andrew John
    Born in November 1975
    Individual
    Officer
    2018-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 22
    Salt, Hilary
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 23
    Joy, David Ian
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2009-08-24 ~ 2009-11-26
    OF - LLP Designated Member → CIF 0
    2014-04-01 ~ 2025-11-27
    OF - LLP Designated Member → CIF 0
  • 24
    Lunt, Richard Mathew
    Born in December 1977
    Individual
    Officer
    2018-08-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 25
    Thirlwell, David Thomas
    Born in January 1979
    Individual
    Officer
    2011-02-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 26
    Mullock, Samuel
    Born in May 1979
    Individual
    Officer
    2019-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 27
    Sargent, Philip John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 28
    MARK RICHES - now
    MARK RICHES LIMITED
    - 2021-08-02
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 29
    DAVID JOY - now
    DAVID JOY LIMITED
    - 2021-08-02
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 30
    ELIZABETH MEWS INVESTMENTS - now
    ELIZABETH MEWS INVESTMENTS UNLIMITED - 2024-11-06
    ALAN EDWARD SMITH - 2024-11-01
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 31
    LANUTHNOE HOLDINGS UNLIMITED - now
    PETER SHELLSWELL - 2025-06-09
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 32
    CHRISTOPHER DAVID MARTIN - now
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 33
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HILARY SALT - now
    HILARY SALT LIMITED
    - 2021-08-02
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 35
    KEITH JOHN WILLIAMS - now
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 36
    MICHAEL HULME-VICKERSTAFF - now
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
  • 37
    JAMES ROBERT SMITH - now
    First Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (1 parent)
    Officer
    2009-11-26 ~ 2021-06-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

FIRST ACTUARIAL LLP

Previous name
F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP - 2009-12-01
Standard Industrial Classification
None Supplied - None Supplied

  • FIRST ACTUARIAL LLP
    Info
    F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP - 2009-12-01
    Registered number OC348086
    Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-08-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.