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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 24
  • 1
    Williams, Keith John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Smith, Alan Edward
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rowlinson, Mark James
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Siqueira, Rohit James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Shellswell, Peter Michael
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Thompson, Neal Alan
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Martin, Christopher David
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Hinton, Kirk
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Thirlwell, David Thomas
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Jones, Timothy Damian
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Riches, Mark Steven
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Salt, Hilary
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Smith, James Robert
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Hulme-vickerstaff, Michael Wilfred
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Hulme-vickerstaff, Kate Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mullock, Samuel
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Lockyer, Catherine Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Overend, Andrew John
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Keohane, Declan James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Walmsley, Dale Robert
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Joy, David Ian
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Norman, Peter
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Sargent, Philip John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    icon of addressFirst Actuarial Llp, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 15
  • 1
    Freeman, Colin Roy
    Born in August 1958
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 2
    Hammond, Robert James
    Born in April 1978
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 3
    Lunt, Richard Mathew
    Born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 4
    Handcock, Wendy Maureen
    Born in April 1962
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 5
    Joy, David Ian
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2009-11-26
    OF - LLP Designated Member → CIF 0
  • 6
    CHRISTOPHER DAVID MARTIN - now
    icon of addressFirst 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
  • 7
    DAVID JOY - now
    DAVID JOY LIMITED
    - 2021-08-02
    icon of addressFirst 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
  • 8
    KEITH JOHN WILLIAMS - now
    icon of addressFirst 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
  • 9
    F1RST ACTUARIAL PLC - 2023-02-08
    FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01
    icon of addressMayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MICHAEL HULME-VICKERSTAFF - now
    icon of addressFirst 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
  • 11
    HILARY SALT - now
    HILARY SALT LIMITED
    - 2021-08-02
    icon of addressFirst 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
  • 12
    JAMES ROBERT SMITH - now
    icon of addressFirst 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
  • 13
    MARK RICHES - now
    MARK RICHES LIMITED
    - 2021-08-02
    icon of addressFirst 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
  • 14
    LANUTHNOE HOLDINGS UNLIMITED - now
    PETER SHELLSWELL - 2025-06-09
    icon of addressFirst 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
  • 15
    ELIZABETH MEWS INVESTMENTS - now
    ALAN EDWARD SMITH - 2024-11-01
    ELIZABETH MEWS INVESTMENTS UNLIMITED - 2024-11-06
    icon of addressFirst 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
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
    icon of addressMayesbrook House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-08-24 (16 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.