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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 3
  • 1
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Ridgway, Laurence John
    Insurance Broker born in July 1942
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Arscott, Keith Richard
    Chartered Insurance Practition born in March 1951
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Robson, Anita Gay
    Insurance Broker born in May 1960
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Collison, Alan
    Insurance Broker born in July 1934
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 8
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 9
    Grist, Antony John
    Insurance Broker born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Brown, Michael Terence
    Managing Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Doherty, Brian James
    Insurance Broker born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 13
    Nibloe, Andrew Phillip
    Compliance Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2020-08-27
    OF - Director → CIF 0
  • 15
    Harridine, Martin Alfred
    Insuramce Broker born in November 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 16
    Whiteley, Andrew John
    Barrister born in April 1958
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Grennan, Stuart John
    Financial Services born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 19
    Webster, Jonathan Peter Stuart
    Pensions Consultant born in July 1961
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Kovacs Gaspar, Andrew Denys
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-03-06
    OF - Director → CIF 0
  • 22
    Bull, Colin Henry
    Insurance Broker born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Penn, David
    Financial Advisor born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 25
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 26
    Taylor, Gordon Frank
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Campbell, Robert William
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Hastings-bass, John Peter
    Chairman International Development born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 31
    Ledamun, Alan Arthur
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 32
    Herring, David John Adrian
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Matson, Simon
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 34
    Mutch, Peter Andrew
    Financial Adviser born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 35
    Lagden, Keith Charles
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 36
    Strachan, Anthony William
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
    Strachan, Anthony William
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-03-04
    OF - Secretary → CIF 0
  • 37
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 38
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 39
    Noble, Robert Paul
    Pension Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    Ahmed, Mehmet Ertan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Secretary → CIF 0
  • 41
    Collins, John David
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 42
    Morgan, Brian David
    Insurance Consultant born in May 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 44
    Haines, Gordon Warwick
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    icon of address133 Houndsditch, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-30 ~ 2011-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER BENEFITS CONSULTING LIMITED

Previous names
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • GALLAGHER BENEFITS CONSULTING LIMITED
    Info
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 1985-12-24
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1985-12-24
    NOREX FINANCIAL PLANNING LIMITED - 1985-12-24
    HEATH LAMBERT CONSULTING LIMITED - 1985-12-24
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1985-12-24
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 1985-12-24
    Registered number 00772217
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1963-08-28 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GALLAGHER BENEFITS CONSULTING LIMITED
    S
    Registered number 00772217
    icon of address133, Houndsditch, London, London, United Kingdom, EC3A 7AH
    UNITED KINGDOM
    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 2010-05-26 ~ 2013-05-29
    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.