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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 39
  • 1
    Carlisle, David Burns
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Herring, Adrian Philip
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    White, Steven John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Matthews, Steve
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Walbaum, John Philip
    Born in October 1964
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 2000-04-13
    OF - Director → CIF 0
  • 8
    Young, Michael
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Director → CIF 0
  • 9
    O'hara, Edward Alexander
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Anwyl, Martyn Hugh
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Belmont, Edward Michael
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Ehzuvan, Vinod
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Hubble, Barry Royston
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1998-08-31
    OF - Director → CIF 0
    Hubble, Barry Royston
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 15
    Smith, Philip Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Coogan, Susanne Catherine
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 17
    Downs, Richard Basil Frank
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Woods, John Edward, Doctor
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 1999-05-25
    OF - Director → CIF 0
  • 19
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Sharma, Manoj
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Giegerich Jr, William Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-03-10
    OF - Director → CIF 0
  • 22
    Collins, Andrew Paul
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    Stocker, Mark Anthony
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Black, Paul Frederick
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 25
    Norris, Adrian John
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Roberts, Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 27
    Paterson, Martin
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-03-10
    OF - Director → CIF 0
  • 28
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 29
    Walne, Jonathan William Richard
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Detert, Anna Marie
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 31
    Smart, Fraser Wallace
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 32
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-12-13) ~ 1998-07-01
    OF - Director → CIF 0
  • 33
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 34
    Mitchell, Jeremy Clyde
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2000-08-10 ~ 2014-05-01
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 1996-11-29
    OF - Secretary → CIF 0
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 35
    Bretnall, Philip
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 36
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 37
    Atherton, Michael John
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-03-10
    OF - Director → CIF 0
    Atherton, Michael John
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-05-25
    OF - Secretary → CIF 0
  • 38
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2017-02-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 39
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Period: 2024-06-07 ~ now
Company number: 01034719
Registered names
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
BUCK CONSULTANTS LIMITED - 1989-10-17 01615055... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    Info
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    BUCK INVESTMENT CONSULTANTS LIMITED - 2024-06-07
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 2024-06-07
    BUCK PATERSON CONSULTANTS LIMITED - 2024-06-07
    BUCK CONSULTANTS LIMITED - 2024-06-07
    BUCK PATERSON CONSULTANTS LIMITED - 2024-06-07
    MARTIN PATERSON ASSOCIATES LIMITED - 2024-06-07
    Registered number 01034719
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-12-14 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.