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 5
  • 1
    Green, Antony Nicholas Lovell
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 2
    Young, Michael
    Compliance Officer born in November 1965
    Individual (7 offsprings)
    Officer
    2003-06-17 ~ now
    OF - director → CIF 0
  • 3
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (10 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
  • 4
    Rice, Gillian Ann
    It Director born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 5
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Hicks, Sean Michael
    Insurance Broker born in November 1956
    Individual
    Officer
    1998-06-25 ~ 2000-02-02
    OF - director → CIF 0
  • 2
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 3
    Greaves, Raymond Oliver
    Pensions Consultant born in July 1952
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 4
    O'hara, Edward Alexander
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2007-07-02
    OF - director → CIF 0
  • 5
    Griffiths, Roger Hugh
    Consultant born in April 1926
    Individual
    Officer
    ~ 1992-07-03
    OF - director → CIF 0
  • 6
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual
    Officer
    2007-07-02 ~ 2014-03-05
    OF - director → CIF 0
  • 7
    Thompson, John Walter
    Actuary born in November 1948
    Individual
    Officer
    1997-05-06 ~ 2003-12-31
    OF - director → CIF 0
  • 8
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual
    Officer
    1994-02-16 ~ 1996-11-29
    OF - director → CIF 0
  • 9
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 10
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - director → CIF 0
  • 11
    Young, Barry
    Employee Benefit Consultant born in March 1944
    Individual
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 12
    Locicero, Joseph
    Actuary born in August 1946
    Individual
    Officer
    1996-11-29 ~ 2003-06-30
    OF - director → CIF 0
  • 13
    Brownlee, John Roderick
    Consultant born in March 1946
    Individual
    Officer
    ~ 1994-03-10
    OF - director → CIF 0
    ~ 1996-05-01
    OF - director → CIF 0
  • 14
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 15
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - director → CIF 0
  • 16
    Hubble, Barry Royston
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - secretary → CIF 0
  • 17
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2002-01-04
    OF - director → CIF 0
  • 18
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 19
    Norris, Adrian John
    Consultant born in November 1954
    Individual
    Officer
    1996-11-29 ~ 2010-09-30
    OF - director → CIF 0
  • 20
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual
    Officer
    1996-11-29 ~ 1998-06-25
    OF - director → CIF 0
  • 21
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2003-06-17
    OF - director → CIF 0
  • 22
    King, Donald Reeves
    Chairman Bssg Willis Corroon Corp born in October 1927
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 23
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual
    Officer
    2010-10-28 ~ 2017-09-29
    OF - director → CIF 0
  • 24
    Sharma, Manoj
    Director born in November 1965
    Individual
    Officer
    2011-05-18 ~ 2012-09-30
    OF - director → CIF 0
  • 25
    Tadd, Christine Edna
    Consultant born in August 1954
    Individual
    Officer
    1993-08-01 ~ 1996-11-29
    OF - director → CIF 0
  • 26
    Ratcliffe, James Anthony
    Company Director born in April 1953
    Individual
    Officer
    2002-01-07 ~ 2003-06-17
    OF - director → CIF 0
  • 27
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 28
    Johnson, Brian Douglas
    W F Corroon Chairman born in April 1942
    Individual
    Officer
    1992-08-19 ~ 1996-11-29
    OF - director → CIF 0
  • 29
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    1996-11-29 ~ 1998-07-01
    OF - director → CIF 0
  • 30
    Morris, Brian Robert
    Actuarial & Pensions Consultant born in June 1941
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 31
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 32
    Clark, Giles Sebastian
    Individual
    Officer
    ~ 1996-11-29
    OF - secretary → CIF 0
  • 33
    Richardson, Frank David
    Actuary born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - director → CIF 0
    ~ 1997-03-10
    OF - director → CIF 0
  • 34
    Dallal, Vera
    Actuary born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 35
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 36
    Fenna, David John
    Employee Benefit Consultant born in October 1951
    Individual
    Officer
    1993-08-01 ~ 1995-08-01
    OF - director → CIF 0
  • 37
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
    ~ 1997-02-16
    OF - director → CIF 0
  • 38
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - director → CIF 0
  • 39
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - director → CIF 0
  • 40
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual
    Officer
    1996-11-29 ~ 1997-05-06
    OF - director → CIF 0
  • 41
    Yetman, Donald
    Pension Consultant born in September 1932
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 42
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - director → CIF 0
  • 43
    Tyler, Michael John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - director → CIF 0
  • 44
    Detert, Anna Marie
    Company Director born in August 1971
    Individual
    Officer
    2009-07-22 ~ 2010-11-11
    OF - director → CIF 0
  • 45
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - director → CIF 0
  • 46
    Mitchell, Jeremy Clyde
    Chartered Accountant born in September 1960
    Individual
    Officer
    1996-11-29 ~ 2014-05-01
    OF - director → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    Officer
    1998-09-01 ~ 2019-01-25
    OF - secretary → CIF 0
  • 47
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual
    Officer
    1998-10-21 ~ 2003-01-31
    OF - director → CIF 0
    2014-05-14 ~ 2015-09-04
    OF - director → CIF 0
  • 48
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - secretary → CIF 0
  • 49
    White, Steven John
    Director born in October 1962
    Individual
    Officer
    2007-07-02 ~ 2016-03-31
    OF - director → CIF 0
  • 50
    Roberts, Michael
    Actuary born in February 1968
    Individual
    Officer
    2007-07-02 ~ 2010-09-18
    OF - director → CIF 0
  • 51
    Wright, Stephen
    Actuary Benefits Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-11-29
    OF - director → CIF 0
  • 52
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2017-02-03 ~ 2023-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

Previous names
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED - 1996-12-20
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
Standard Industrial Classification
65120 - Non-life Insurance
  • GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    Info
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    Registered number 00172919
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1921-02-01 (104 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.