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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
    Thompson, John Walter
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Richardson, Frank David
    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
  • 3
    Hanson, Brian Keith
    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
  • 4
    Low, Cuthbert Whyte Fraser
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Dallal, Vera
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Hammond, Maurice
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 1998-06-25
    OF - Director → CIF 0
  • 8
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 9
    White, Steven John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 11
    Young, Michael
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 12
    O'hara, Edward Alexander
    Born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1994-05-01) ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Anwyl, Martyn Hugh
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Dornan, Alistair John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Tadd, Christine Edna
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Ehzuvan, Vinod
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 18
    Hubble, Barry Royston
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 19
    Smith, Philip Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    Wright, Stephen
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 21
    Coogan, Susanne Catherine
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 22
    Hawkins, David Daniel
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ 2002-01-04
    OF - Director → CIF 0
  • 23
    Lowry, Stephen Ignaz
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Daffern, Allan Lister
    Born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-03-21
    OF - Director → CIF 0
  • 25
    Hicks, Sean Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 26
    Young, Barry
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Morris, Brian Robert
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Johnson, Brian Douglas
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 29
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Brownlee, John Roderick
    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
  • 31
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 32
    Sharma, Manoj
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    Giegerich Jr, William Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1997-05-06
    OF - Director → CIF 0
  • 34
    Ramsey, Robin Michael Fairbrother
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Ratcliffe, James Anthony
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ 2003-06-17
    OF - Director → CIF 0
  • 36
    Collins, Andrew Paul
    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
  • 37
    Stocker, Mark Anthony
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 38
    Yetman, Donald
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 39
    Norris, Adrian John
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Roberts, Michael
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 41
    Griffiths, Roger Hugh
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-07-03
    OF - Director → CIF 0
  • 42
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ 2026-06-01
    OF - Director → CIF 0
  • 43
    King, Donald Reeves
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Byles, Robert Francis Wilson
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-02-28
    OF - Director → CIF 0
  • 45
    Locicero, Joseph
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Fenna, David John
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 47
    Detert, Anna Marie
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 48
    Smart, Fraser Wallace
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 49
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 50
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2026-06-01
    OF - Director → CIF 0
  • 51
    Claydon, Michael
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 52
    Greaves, Raymond Oliver
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 53
    Moores, Philip Grenville
    Born in June 1952
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 54
    Mitchell, Jeremy Clyde
    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
  • 55
    Rogers, John Herbert
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 56
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    2013-06-25 ~ 2014-05-01
    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, 16245 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 (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 6 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 (107 parents)
    Officer
    1995-10-31 ~ 1997-08-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.