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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 58
  • 1
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Wright, Stephen
    Actuary Benefits Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-21
    OF - Director → CIF 0
  • 4
    Mitchell, Jeremy Clyde
    Chartered Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2014-05-01
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 5
    Morris, Brian Robert
    Actuarial & Pensions Consultant born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (67 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Tyler, Michael John
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Yetman, Donald
    Pension Consultant born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 11
    White, Steven John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Thompson, John Walter
    Actuary born in November 1948
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Hicks, Sean Michael
    Insurance Broker born in November 1956
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 14
    Brownlee, John Roderick
    Consultant born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-03-10
    OF - Director → CIF 0
    (before 1994-05-01) ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 16
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 1998-06-25
    OF - Director → CIF 0
  • 19
    Fenna, David John
    Employee Benefit Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    Richardson, Frank David
    Actuary born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-10
    OF - Director → CIF 0
    (before 1994-05-01) ~ 1997-03-10
    OF - Director → CIF 0
  • 23
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 25
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 26
    Ratcliffe, James Anthony
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ 2003-06-17
    OF - Director → CIF 0
  • 27
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2003-01-31
    OF - Director → CIF 0
    2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 28
    Dornan, Alistair John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 29
    Detert, Anna Marie
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 30
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 32
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 33
    O'hara, Edward Alexander
    Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1994-05-01) ~ 2007-07-02
    OF - Director → CIF 0
  • 34
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-16
    OF - Director → CIF 0
    (before 1994-05-01) ~ 1997-02-16
    OF - Director → CIF 0
  • 36
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 37
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 38
    Roberts, Michael
    Actuary born in February 1968
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 39
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ 2002-01-04
    OF - Director → CIF 0
  • 40
    Hubble, Barry Royston
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 41
    King, Donald Reeves
    Chairman Bssg Willis Corroon Corp born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 42
    Griffiths, Roger Hugh
    Consultant born in April 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-07-03
    OF - Director → CIF 0
  • 43
    Sharma, Manoj
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 44
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1997-05-06
    OF - Director → CIF 0
  • 45
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (12 offsprings)
    2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 46
    Young, Michael
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 47
    Dallal, Vera
    Actuary born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 48
    Locicero, Joseph
    Actuary born in August 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 49
    Johnson, Brian Douglas
    W F Corroon Chairman born in April 1942
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 50
    Norris, Adrian John
    Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 51
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual (14 offsprings)
    Officer
    1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 52
    Greaves, Raymond Oliver
    Pensions Consultant born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 53
    Young, Barry
    Employee Benefit Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 54
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 55
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 56
    Tadd, Christine Edna
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 57
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2017-02-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 58
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED - 2024-06-11 01615055 01034719
    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
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

Period: 2024-06-07 ~ now
Company number: 00172919
Registered names
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
W F CORROON LIMITED - 1996-12-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    Info
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2024-06-07
    BUCK HEALTHCARE LIMITED - 2024-06-07
    BUCK & WILLIS HEALTHCARE LIMITED - 2024-06-07
    W F CORROON LIMITED - 2024-06-07
    WILLIS CONSULTING LIMITED - 2024-06-07
    WILLIS FABER ADVISORY SERVICES LIMITED - 2024-06-07
    Registered number 00172919
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1921-02-01 (105 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • W F CORROON LIMITED
    S
    Registered number missing
    Ten Trinity Square, London, EC3P 3AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 1997-08-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.