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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
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2016-07-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Ledamun, Alan Arthur
    Individual (11 offsprings)
    Officer
    1993-05-20 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 3
    Webster, Jonathan Peter Stuart
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 4
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2011-05-12 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Johnson, Timothy Neil
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2013-09-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Matson, Simon
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Robson, Anita Gay
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Collins, John David
    Born in August 1937
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    Crisford, John Robert
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1997-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Herring, David John Adrian
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Noble, Robert Paul
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    Grennan, Stuart John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 14
    Grist, Antony John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2010-01-12
    OF - Director → CIF 0
  • 15
    Lagden, Keith Charles
    Born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Haines, Gordon Warwick
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Mutch, Peter Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2010-08-11
    OF - Director → CIF 0
  • 19
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-05-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 20
    Strachan, Anthony William
    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
  • 21
    Doherty, Brian James
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 22
    Morgan, Brian David
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Whiteley, Andrew John
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Ross, David Christopher
    Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 25
    Ridgway, Laurence John
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 26
    Penn, David
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-07-06
    OF - Director → CIF 0
  • 27
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2012-05-31 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2009-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Campbell, Robert William
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 30
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    2006-01-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 31
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2012-03-26 ~ 2015-01-26
    OF - Director → CIF 0
  • 32
    Kovacs Gaspar, Andrew Denys
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-03-06
    OF - Director → CIF 0
  • 33
    Ahmed, Mehmet Ertan
    Individual (12 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 34
    Margrett, David Basil
    Born in October 1953
    Individual (30 offsprings)
    Officer
    1993-08-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 35
    Harridine, Martin Alfred
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 36
    Bull, Colin Henry
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 38
    Collison, Alan
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1995-01-18
    OF - Director → CIF 0
  • 39
    Parkinson, Bryan George
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ 2020-08-27
    OF - Director → CIF 0
  • 40
    Taylor, Gordon Frank
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1995-03-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 41
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 42
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-04-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 43
    Nibloe, Andrew Phillip
    Born in December 1970
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 44
    Arscott, Keith Richard
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 45
    Thomas, Robert Nigel
    Born in September 1958
    Individual (30 offsprings)
    Officer
    2006-01-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 46
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 47
    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, 30 offsprings)
    Officer
    1994-11-30 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 48
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 11 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 (107 parents)
    Officer
    2010-05-26 ~ 2013-05-29
    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.