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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
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 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
Ceased 45
  • 1
    Taylor, Gordon Frank
    Insurance Broker born in March 1946
    Individual
    Officer
    1995-03-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Johnson, Timothy Neil
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2012-03-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Herring, David John Adrian
    Company Director born in December 1947
    Individual
    Officer
    2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-04-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Grist, Antony John
    Insurance Broker born in February 1961
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual
    Officer
    1993-08-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 10
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Brown, Michael Terence
    Managing Director born in June 1950
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Robson, Anita Gay
    Insurance Broker born in May 1960
    Individual
    Officer
    1998-11-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2020-08-27
    OF - Director → CIF 0
  • 15
    Arscott, Keith Richard
    Chartered Insurance Practition born in March 1951
    Individual
    Officer
    2001-06-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Nibloe, Andrew Phillip
    Compliance Director born in December 1970
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Strachan, Anthony William
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Strachan, Anthony William
    Individual (7 offsprings)
    Officer
    ~ 1991-03-04
    OF - Secretary → CIF 0
  • 18
    Noble, Robert Paul
    Pension Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    2006-01-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 20
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (121 offsprings)
    Officer
    2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 21
    Ledamun, Alan Arthur
    Individual
    Officer
    1993-05-20 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 22
    Campbell, Robert William
    Insurance Broker born in June 1947
    Individual
    Officer
    1994-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Grennan, Stuart John
    Financial Services born in February 1970
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Ahmed, Mehmet Ertan
    Individual (3 offsprings)
    Officer
    ~ 1993-05-20
    OF - Secretary → CIF 0
  • 25
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (57 offsprings)
    Officer
    2006-01-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Doherty, Brian James
    Insurance Broker born in August 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 27
    Hastings-bass, John Peter
    Chairman International Development born in June 1954
    Individual (6 offsprings)
    Officer
    2012-05-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Collison, Alan
    Insurance Broker born in July 1934
    Individual
    Officer
    1993-08-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 29
    Kovacs Gaspar, Andrew Denys
    Insurance Broker born in February 1947
    Individual
    Officer
    2000-09-11 ~ 2002-03-06
    OF - Director → CIF 0
  • 30
    Ridgway, Laurence John
    Insurance Broker born in July 1942
    Individual
    Officer
    1994-08-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 31
    Collins, John David
    Insurance Broker born in August 1937
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 33
    Matson, Simon
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 34
    Bull, Colin Henry
    Insurance Broker born in February 1947
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 36
    Morgan, Brian David
    Insurance Consultant born in May 1957
    Individual
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 38
    Lagden, Keith Charles
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 39
    Harridine, Martin Alfred
    Insuramce Broker born in November 1943
    Individual
    Officer
    1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 40
    Mutch, Peter Andrew
    Financial Adviser born in March 1962
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 41
    Webster, Jonathan Peter Stuart
    Pensions Consultant born in July 1961
    Individual
    Officer
    2004-08-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 42
    Penn, David
    Financial Advisor born in August 1952
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 43
    Haines, Gordon Warwick
    Director born in July 1946
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    Whiteley, Andrew John
    Barrister born in April 1958
    Individual
    Officer
    2004-05-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 45
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    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
    133 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
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
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 6 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
    133, 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.