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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 7
  • 1
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michael
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Brunet, Maurice Clive
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Roberts, Michael
    Actuary born in February 1968
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 2
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Paterson, Martin
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 5
    Thompson, John Walter
    Actuary born in November 1948
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Norris, Adrian John
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Locicero, Joseph
    Actuary born in August 1946
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Mr Anthony Aouni Tamer
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 12
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 13
    Sharma, Manoj
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Mitchell, Jeremy Clyde
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2014-05-01
    OF - Director → CIF 0
    Mitchell, Jeremy Clyde
    Chartered Accoutant
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1996-11-29
    OF - Secretary → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    icon of calendar 1998-09-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 15
    Detert, Anna Marie
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 16
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    White, Steven John
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    O'hara, Edward Alexander
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-05-06
    OF - Director → CIF 0
  • 20
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Hubble, Barry Royston
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-08-31
    OF - Director → CIF 0
    Hubble, Barry Royston
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    Tyler, Michael John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Atherton, Michael John
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
    Atherton, Michael John
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Secretary → CIF 0
  • 25
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 27
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    icon of address25, Walbrook, The Walbrook Building, London, England
    Corporate
    Person with significant control
    2024-06-28 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2017-02-03 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 30
    icon of address45, Glover Avenue, Norwalk, Ct, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-11-16 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    icon of addressC/o Corporation Service Company, 80 State Street, Albany, New York, United States
    Corporate
    Person with significant control
    2016-12-31 ~ 2018-08-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    BCHR UK HOLDINGS LTD
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ 2022-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    icon of address1209 Orange Street, Wilmington, Delamare 19801, United States
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ 2024-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Previous names
BUCK CONSULTANTS LIMITED - 1989-10-02
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 2003-09-17
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2024-06-11
LARCHFIELD LIMITED - 1983-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    Info
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 1989-10-02
    BUCK CONSULTANTS LIMITED - 1989-10-02
    LARCHFIELD LIMITED - 1989-10-02
    Registered number 01615055
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-18 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    icon of address160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    CIF 1
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    icon of address20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, England
    CIF 2
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    icon of address25, The Walbrook Building, Walbrook, London, England, EC4N 8AW
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MUTUALGRAND COMPANY LIMITED - 1995-07-27
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    72,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BUCK CONSULTANTS LIMITED - 1989-10-17
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
    MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
    BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
    BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    W F CORROON LIMITED - 1996-12-20
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    WILLIS CONSULTING LIMITED - 1992-01-01
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    BUCK HEALTHCARE LIMITED - 2003-09-17
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ now
    CIF 1 - Director → ME
Ceased 1
  • WCL TRUSTEES LIMITED - 1992-01-01
    BEVIS TRUSTEES LIMITED - 2013-12-31
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.