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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 5
  • 1
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michael
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 5
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2024-06-11
    LARCHFIELD LIMITED - 1983-03-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Roberts, Michael
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 2
    Lowry, Stephen Ignaz
    Actuary born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Hammond, Maurice
    Insurance Broker born in December 1951
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-06-25
    OF - Director → CIF 0
  • 4
    Fenna, David John
    Employee Benefit Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Rogers, John Herbert
    Actuary born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Thompson, John Walter
    Actuary born in November 1948
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Tadd, Christine Edna
    Consultant born in August 1954
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Byles, Robert Francis Wilson
    Actuary born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 11
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Hanson, Brian Keith
    Employee Benefit Consultant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
    icon of calendar ~ 1997-02-16
    OF - Director → CIF 0
  • 13
    Norris, Adrian John
    Consultant born in November 1954
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Johnson, Brian Douglas
    W F Corroon Chairman born in April 1942
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Ramsey, Robin Michael Fairbrother
    Pensions Consultant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Locicero, Joseph
    Actuary born in August 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Sharma, Manoj
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Yetman, Donald
    Pension Consultant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    King, Donald Reeves
    Chairman Bssg Willis Corroon Corp born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Mitchell, Jeremy Clyde
    Chartered Accountant born in September 1960
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2014-05-01
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 23
    Griffiths, Roger Hugh
    Consultant born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 24
    Daffern, Allan Lister
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 25
    Richardson, Frank David
    Actuary born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 26
    Wright, Stephen
    Actuary Benefits Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 27
    Detert, Anna Marie
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 28
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2003-01-31
    OF - Director → CIF 0
    icon of calendar 2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 29
    Moores, Philip Grenville
    Actuary born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 30
    White, Steven John
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Greaves, Raymond Oliver
    Pensions Consultant born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    O'hara, Edward Alexander
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-02
    OF - Director → CIF 0
  • 34
    Morris, Brian Robert
    Actuarial & Pensions Consultant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 35
    Ratcliffe, James Anthony
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-06-17
    OF - Director → CIF 0
  • 36
    Low, Cuthbert Whyte Fraser
    Actuary born in June 1943
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 37
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-05-06
    OF - Director → CIF 0
  • 38
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    Brownlee, John Roderick
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 40
    Hubble, Barry Royston
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 41
    Hawkins, David Daniel
    Insurance Broker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2002-01-04
    OF - Director → CIF 0
  • 42
    Tyler, Michael John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 44
    Claydon, Michael
    Insurance Broker born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 45
    Dallal, Vera
    Actuary born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 46
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Secretary → CIF 0
  • 47
    Hicks, Sean Michael
    Insurance Broker born in November 1956
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-02-02
    OF - Director → CIF 0
  • 48
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 49
    Young, Barry
    Employee Benefit Consultant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 50
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 51
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 52
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 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
W F CORROON LIMITED - 1996-12-20
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
WILLIS CONSULTING LIMITED - 1992-01-01
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
BUCK HEALTHCARE LIMITED - 2003-09-17
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    Info
    W F CORROON LIMITED - 1996-12-20
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 1996-12-20
    WILLIS FABER ADVISORY SERVICES LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1996-12-20
    BUCK & WILLIS HEALTHCARE LIMITED - 1996-12-20
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 1996-12-20
    BUCK HEALTHCARE LIMITED - 1996-12-20
    Registered number 00172919
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1921-02-01 (104 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • W F CORROON LIMITED
    S
    Registered number missing
    icon of addressTen Trinity Square, London, EC3P 3AX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1997-08-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.