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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Thompson, John Walter
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (27 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 4
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2024-10-01 ~ 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
    Young, Michael
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2026-07-13
    OF - Director → CIF 0
  • 7
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    O'hara, Edward Alexander
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Anwyl, Martyn Hugh
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Ehzuvan, Vinod
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Hubble, Barry Royston
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1997-05-06 ~ 1998-08-31
    OF - Director → CIF 0
    Hubble, Barry Royston
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 13
    Smith, Philip Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Coogan, Susanne Catherine
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - Director → CIF 0
  • 15
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Sharma, Manoj
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Giegerich Jr, William Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1997-05-06
    OF - Director → CIF 0
  • 18
    Collins, Andrew Paul
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Stocker, Mark Anthony
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Mr Anthony Aouni Tamer
    Born in October 1957
    Individual (27 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 21
    Norris, Adrian John
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Roberts, Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-09-18
    OF - Director → CIF 0
  • 23
    Paterson, Martin
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Green, Antony Nicholas Lovell
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ 2026-07-13
    OF - Director → CIF 0
  • 25
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2026-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Locicero, Joseph
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Detert, Anna Marie
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2010-11-11
    OF - Director → CIF 0
  • 28
    Smart, Fraser Wallace
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 29
    Harvey, Michael Eric
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-12-13) ~ 1998-07-15
    OF - Director → CIF 0
  • 30
    Rice, Gillian Ann
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2026-07-13
    OF - Director → CIF 0
  • 31
    Mitchell, Jeremy Clyde
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 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
  • 32
    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
  • 33
    Atherton, Michael John
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-05-25
    OF - Director → CIF 0
    Atherton, Michael John
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-05-25
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    BCHR UK HOLDINGS LTD 11391138
    160, Queen Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ 2022-07-31
    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
  • 36
    ARTHUR J. GALLAGHER & CO. FC033950 FC033994... (more)
    The Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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
    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
  • 37
    C/o Corporation Service Company, 80 State Street, Albany, New York, United States
    Corporate (1 offspring)
    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
  • 38
    GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    BR021976
    25, Walbrook, The Walbrook Building, London, England
    Closed Corporate (1 parent, 4 offsprings)
    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
  • 39
    45, Glover Avenue, Norwalk, Ct, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-12-31
    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
parent relation
Company in focus

GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Period: 2024-06-11 ~ now
Company number: 01615055
Registered names
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
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 - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2024-06-11
    BUCK CONSULTANTS LIMITED - 2024-06-11
    BUCK PATERSON CONSULTANTS LIMITED - 2024-06-11
    BUCK CONSULTANTS LIMITED - 2024-06-11
    BUCK PATERSON CONSULTANTS LIMITED - 2024-06-11
    BUCK CONSULTANTS LIMITED - 2024-06-11
    BENEFIT PLANNERS OF EUROPE LIMITED - 2024-06-11
    LARCHFIELD LIMITED - 2024-06-11
    Registered number 01615055
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-18 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
    CIF 1
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, England
    CIF 2
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 01615055
    25, The Walbrook Building, Walbrook, London, England, EC4N 8AW
    Private Limited Company in Companies House, England
    CIF 3
  • GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    S
    Registered number 1615055
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Private Company Limited By Shares in England & Wales, England
    CIF 4
    Private Company Limited By Shares in England And Wales, England
    CIF 5
  • BUCK CONSULTANTS LIMITED
    S
    Registered number 1615055
    160, Queen Victoria Street, London, England, EC4V 4AN
    Private Company Limited By Shares in England And Wales, England
    CIF 6
    Private Limited Company in Uk Register Of Companies, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CABURN HOPE LIMITED
    - now 02788390
    MUTUALGRAND COMPANY LIMITED - 1995-07-27
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONCERT CONSULTING UK LIMITED
    06328949
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
    GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
    - now 01034719
    BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
    - 2024-06-07 01034719
    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
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
    - now 00172919
    BUCK CONSULTANTS (HEALTHCARE) LIMITED
    - 2024-06-07 00172919
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    W F CORROON LIMITED - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TALKING PEOPLE LIMITED
    02573826
    20 Wood Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    1995-10-31 ~ 2026-05-27
    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.