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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 79
  • 1
    Sibree, David James Raywood
    Reinsurance born in January 1956
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2004-03-08
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Chief Operating Officer born in March 1966
    Individual (214 offsprings)
    Officer
    2015-11-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Mc Gurn Jnr, David Edward
    Broker born in January 1954
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Hewett-hicks, John
    Insurance Broker born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Robertson, Alastair David
    Insurance Broker born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 6
    Rush, David James
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Rory
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    2020-05-21 ~ 2025-02-26
    OF - Director → CIF 0
  • 8
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Bushell, William John
    Broker born in December 1955
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Cooper Mitchell, Michael William
    Insurance Broker born in September 1946
    Individual (26 offsprings)
    Officer
    2006-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Merry, David Nicholas
    Insurance Broker born in June 1964
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Butler, Alexander James Trelawney
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-10-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    Neil, Michael Gilbert
    Insurance Broker born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Pike, Matthew William
    Managing Director born in October 1964
    Individual (124 offsprings)
    Officer
    2009-02-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    O'neill, Terry
    Solicitor born in September 1944
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual (27 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 18
    Stancik, John David
    Insurance Broker born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2004-03-08
    OF - Director → CIF 0
  • 19
    Robertson, Terence Anthony
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 20
    Rubie, Ian Cameron
    Insurance Broker born in September 1953
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-05-21
    OF - Director → CIF 0
  • 21
    Nastri, Philip Anthony
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1994-03-30 ~ 2006-06-22
    OF - Director → CIF 0
    Nastri, Philip Anthony
    Claims Director
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 22
    Begley, James Martin Timothy
    Insurance Broker born in September 1968
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 23
    Croft Baker, Henry
    Insurance Broker born in November 1954
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2004-03-08
    OF - Director → CIF 0
  • 24
    Gander, Simon Marsland
    Insurance born in May 1965
    Individual (4 offsprings)
    Officer
    2005-11-04 ~ 2008-03-11
    OF - Director → CIF 0
  • 25
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2015-05-01 ~ 2015-11-12
    OF - Director → CIF 0
    Chilton, Grahame David
    Chief Executive born in January 1959
    Individual (62 offsprings)
    2015-11-12 ~ 2016-04-12
    OF - Director → CIF 0
  • 26
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 27
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Knight, David
    Insurance Broker born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 29
    Richmond, Carol Ann
    Chief Risk And Compliance Officer born in December 1963
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 30
    Williams-walker, Nicholas Toby
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 31
    Wilson, Ralph Stephen
    Insurance Broker born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 32
    Thorogood, Gina Claire
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 33
    Lashmar, Gary William
    Insurance Office Manager born in November 1982
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 34
    Behagg, Simon James
    Llp Designated Member born in March 1973
    Individual (8 offsprings)
    Officer
    2022-07-26 ~ 2023-07-17
    OF - Director → CIF 0
  • 35
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2006-11-08 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 36
    Hanson, Philip Leighton
    Chartered Accountant born in January 1977
    Individual (49 offsprings)
    Officer
    2018-06-04 ~ 2019-09-09
    OF - Director → CIF 0
  • 37
    King, Brian Anthony
    Insurance Broker born in June 1947
    Individual (17 offsprings)
    Officer
    1997-08-01 ~ 2006-03-26
    OF - Director → CIF 0
  • 38
    Thompson, John Michael
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 39
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 40
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2007-02-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 41
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2018-07-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 42
    Underwood, Christopher Richard
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    1995-06-28 ~ 1999-07-08
    OF - Director → CIF 0
  • 43
    Ross, David Christopher
    Insurance Broker born in March 1969
    Individual (238 offsprings)
    Officer
    1999-04-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 44
    Wham, Alison Margaret
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 45
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 46
    Wright, David Edward
    Chartered Accountant born in April 1943
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Jenkin, Elizabeth Anne
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 48
    Harris, Rupert Michael
    Llyods Insurance Broker born in March 1958
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 49
    Agnew, Andrew Edelsten
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2016-02-09 ~ 2017-07-07
    OF - Director → CIF 0
  • 50
    Greig, Peter
    Ins Brokers born in August 1957
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 51
    Barton, Michael Keith
    Finance Director born in June 1971
    Individual (17 offsprings)
    Officer
    2005-11-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 52
    Belton, Michael Vincent
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 53
    Barden, Graham Robert
    Insurance born in August 1950
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 54
    Drummond-smith, James
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2026-02-28
    OF - Director → CIF 0
  • 55
    Wallers, Julian Eric Ledward
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 56
    Bowen, Christopher Anthony Richard
    Chairman, Gallagher London born in April 1947
    Individual (27 offsprings)
    Officer
    2008-07-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 57
    Ibeson, Elisabeth
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2019-09-09
    OF - Director → CIF 0
  • 58
    Green, Simon Anthony
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 59
    Kerton, Ian Michael James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 60
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 61
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 62
    East, Christopher Martin
    Insurance Broker born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 63
    Sparkes, Julian Edward
    Reinsurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 64
    Lyons, Sarah Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 65
    Evans, Trefor Lewis William
    Insurance Broker born in July 1934
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 66
    Cavazzi, Gary Mark
    Finance Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Cavazzi, Gary Mark
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 67
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 68
    Lesley, John Andrew
    Insurance Broker born in April 1945
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2004-03-08
    OF - Director → CIF 0
    Leslie, John Andrew
    Broker born in April 1945
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2007-01-23
    OF - Director → CIF 0
  • 69
    Hubbard, Kevin John
    Insurance Broker born in October 1960
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 2003-10-17
    OF - Director → CIF 0
  • 70
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2015-07-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 71
    Helman, Richard Norman Lee
    Insurance Broker born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 72
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (14 offsprings)
    Officer
    1995-04-27 ~ 1999-11-30
    OF - Director → CIF 0
  • 73
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    OF - Director → CIF 0
  • 74
    Gallagher, John Patrick
    Insurance Broker born in September 1927
    Individual (24 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    Gallagher, John Patrick
    Insurance Broker born in February 1952
    Individual (24 offsprings)
    Officer
    ~ 2013-06-19
    OF - Director → CIF 0
  • 75
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2025-01-04
    OF - Director → CIF 0
  • 76
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 77
    Wakefield, Thomas
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2023-06-26
    OF - Director → CIF 0
  • 78
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2006-01-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 79
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 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
parent relation
Company in focus

ARTHUR J. GALLAGHER (UK) LIMITED

Period: 1994-11-23 ~ now
Company number: 01193013
Registered names
ARTHUR J. GALLAGHER (UK) LIMITED - now 08887139
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ARTHUR J. GALLAGHER (UK) LIMITED
    Info
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1994-11-23
    Registered number 01193013
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1974-12-09 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ARTHUR J. GALLAGHER (UK) LIMITED
    S
    Registered number 1193013
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007 OC397191... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents, 13 offsprings)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 14 - Right to appoint or remove members OE
    CIF 14 - Right to surplus assets - 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    Officer
    2020-09-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    CAPSICUM REINSURANCE BROKERS NO. 10 LLP
    OC404329 OC391039... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 9 - LLP Member → ME
  • 5
    CAPSICUM REINSURANCE BROKERS NO. 2 LLP
    OC393713 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 4 - LLP Member → ME
  • 6
    CAPSICUM REINSURANCE BROKERS NO. 3 LLP
    OC393712 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 7
    CAPSICUM REINSURANCE BROKERS NO. 5 LLP
    OC395297 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 5 - LLP Member → ME
  • 8
    CAPSICUM REINSURANCE BROKERS NO. 7 LLP
    OC399845 OC400412... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 8 - LLP Member → ME
  • 9
    CAPSICUM REINSURANCE BROKERS NO.11 LLP
    - now OC419563 OC391039... (more)
    CAPSICUM BROKERS NO. 11 LLP - 2017-10-27
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 11 - LLP Member → ME
  • 10
    CAPSICUM REINSURANCE BROKERS NO.4 LLP
    OC397192 OC414706... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 7 - LLP Member → ME
  • 11
    CAPSICUM REINSURANCE BROKERS NO.6 LLP
    OC397191 OC414706... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 6 - LLP Member → ME
  • 12
    CAPSICUM REINSURANCE BROKERS NO.9 LLP
    OC414706 OC397191... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-09-28 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-28 ~ dissolved
    CIF 10 - LLP Member → ME
  • 13
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.