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 5
  • 1
    Green, Antony Nicholas Lovell
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michael
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (10 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Rice, Gillian Ann
    It Director born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    BUCK CONSULTANTS LIMITED - 2024-06-11
    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 (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Paterson, Martin
    Company Director born in August 1927
    Individual
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Walbaum, John Philip
    Company Director born in October 1964
    Individual
    Officer
    1997-12-08 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    O'hara, Edward Alexander
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Woods, John Edward, Doctor
    Investment Consultant born in December 1948
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual
    Officer
    2001-02-06 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Downs, Richard Basil Frank
    Financial Planning Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Bretnall, Philip
    Company Director born in June 1963
    Individual
    Officer
    2001-01-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Matthews, Steve
    Company Director born in April 1953
    Individual
    Officer
    1998-08-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Hubble, Barry Royston
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    1995-01-30 ~ 1998-08-31
    OF - Director → CIF 0
    Hubble, Barry Royston
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 12
    Norris, Adrian John
    Company Director born in November 1954
    Individual
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Atherton, Michael John
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
    Atherton, Michael John
    Individual
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
  • 14
    Carlisle, David Burns
    Consulting Actuary born in June 1949
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual
    Officer
    2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Sharma, Manoj
    Director born in November 1965
    Individual
    Officer
    2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 18
    Belmont, Edward Michael
    Consulting Actuary born in March 1950
    Individual
    Officer
    1996-12-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 19
    Black, Paul Frederick
    Actuary Investment Consultant born in May 1967
    Individual
    Officer
    2000-01-04 ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 23
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 24
    Tyler, Michael John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Herring, Adrian Philip
    Investment Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
  • 26
    Detert, Anna Marie
    Company Director born in August 1971
    Individual
    Officer
    2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 27
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 28
    Mitchell, Jeremy Clyde
    Company Director born in September 1960
    Individual
    Officer
    2000-08-10 ~ 2014-05-01
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    Officer
    1994-05-25 ~ 1996-11-29
    OF - Secretary → CIF 0
    1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 29
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual
    Officer
    2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 30
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 31
    Walne, Jonathan William Richard
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1996-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    White, Steven John
    Director born in October 1962
    Individual
    Officer
    2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Roberts, Michael
    Actuary born in February 1968
    Individual
    Officer
    2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 34
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2017-02-03 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Previous names
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
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 - 2005-05-27
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 1989-10-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    Registered number 01034719
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1971-12-14 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.