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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 48
  • 1
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2013-09-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2006-01-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (132 offsprings)
    Officer
    2006-01-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Grennan, Stuart John
    Financial Services born in February 1970
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Hastings-bass, John Peter
    Chairman International Development born in June 1954
    Individual (41 offsprings)
    Officer
    2012-05-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (7 offsprings)
    Officer
    1997-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Doherty, Brian James
    Insurance Broker born in August 1952
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Brown, Michael Terence
    Managing Director born in June 1950
    Individual (43 offsprings)
    Officer
    2009-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 12
    Haines, Gordon Warwick
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Kovacs Gaspar, Andrew Denys
    Insurance Broker born in February 1947
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-03-06
    OF - Director → CIF 0
  • 15
    Lagden, Keith Charles
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Arscott, Keith Richard
    Chartered Insurance Practition born in March 1951
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Ahmed, Mehmet Ertan
    Individual (12 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 18
    Bull, Colin Henry
    Insurance Broker born in February 1947
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Whiteley, Andrew John
    Barrister born in April 1958
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Ledamun, Alan Arthur
    Individual (11 offsprings)
    Officer
    1993-05-20 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 21
    Taylor, Gordon Frank
    Insurance Broker born in March 1946
    Individual (5 offsprings)
    Officer
    1995-03-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Campbell, Robert William
    Insurance Broker born in June 1947
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Herring, David John Adrian
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Grist, Antony John
    Insurance Broker born in February 1961
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 25
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ 2020-08-27
    OF - Director → CIF 0
  • 26
    Collison, Alan
    Insurance Broker born in July 1934
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 27
    Mutch, Peter Andrew
    Financial Adviser born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 28
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-04-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 29
    Strachan, Anthony William
    Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-11-25
    OF - Director → CIF 0
    Strachan, Anthony William
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-03-04
    OF - Secretary → CIF 0
  • 30
    Webster, Jonathan Peter Stuart
    Pensions Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 31
    Noble, Robert Paul
    Pension Consultant born in February 1966
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 32
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2012-03-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 33
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 34
    Collins, John David
    Insurance Broker born in August 1937
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 36
    Matson, Simon
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 37
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    1993-08-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 38
    Robson, Anita Gay
    Insurance Broker born in May 1960
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 39
    Ridgway, Laurence John
    Insurance Broker born in July 1942
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 40
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 41
    Nibloe, Andrew Phillip
    Compliance Director born in December 1970
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 42
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 43
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 44
    Penn, David
    Financial Advisor born in August 1952
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 45
    Morgan, Brian David
    Insurance Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Harridine, Martin Alfred
    Insuramce Broker born in November 1943
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 47
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (94 parents, 2 offsprings)
    Person with significant control
    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
  • 48
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133 Houndsditch, London
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    1994-11-30 ~ 2011-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER BENEFITS CONSULTING LIMITED

Period: 2011-11-15 ~ now
Company number: 00772217
Registered names
GALLAGHER BENEFITS CONSULTING LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • GALLAGHER BENEFITS CONSULTING LIMITED
    Info
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2011-11-15
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2011-11-15
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 2011-11-15
    NOREX FINANCIAL PLANNING LIMITED - 2011-11-15
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 2011-11-15
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 2011-11-15
    Registered number 00772217
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1963-08-28 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • GALLAGHER BENEFITS CONSULTING LIMITED
    S
    Registered number 00772217
    133, Houndsditch, London, London, United Kingdom, EC3A 7AH
    UNITED KINGDOM
    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
    2010-05-26 ~ 2013-05-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.