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
    Green, Antony Nicholas Lovell
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 2
    Waugh, Simon John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Young, Michael
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ now
    OF - director → CIF 0
  • 4
    Brunet, Maurice Clive
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Piltz, David Geoffrey
    Actuary born in October 1974
    Individual (10 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
  • 6
    Rice, Gillian Ann
    It Director born in August 1958
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 7
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (4 parents, 48 offsprings)
    Person with significant control
    2024-06-28 ~ 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 33
  • 1
    Paterson, Martin
    Company Director born in August 1927
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 2
    Mr Anthony Aouni Tamer
    Born in October 1957
    Individual (17 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 3
    O'hara, Edward Alexander
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2007-07-02
    OF - director → CIF 0
  • 4
    Smith, Philip Anthony
    Company Director born in September 1962
    Individual
    Officer
    2007-07-02 ~ 2014-03-05
    OF - director → CIF 0
  • 5
    Thompson, John Walter
    Actuary born in November 1948
    Individual
    Officer
    1998-07-15 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Smart, Fraser Wallace
    Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2014-03-18
    OF - director → CIF 0
  • 7
    Locicero, Joseph
    Actuary born in August 1946
    Individual
    Officer
    1998-07-15 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Anwyl, Martyn Hugh
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2014-05-01
    OF - director → CIF 0
  • 9
    Hubble, Barry Royston
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 1998-08-31
    OF - director → CIF 0
    Hubble, Barry Royston
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-31
    OF - secretary → CIF 0
  • 10
    Norris, Adrian John
    Company Director born in November 1954
    Individual
    Officer
    2007-07-02 ~ 2010-09-30
    OF - director → CIF 0
  • 11
    Atherton, Michael John
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1994-05-25
    OF - director → CIF 0
    Atherton, Michael John
    Individual
    Officer
    ~ 1994-05-25
    OF - secretary → CIF 0
  • 12
    Stocker, Mark Anthony
    Actuary born in February 1962
    Individual
    Officer
    2010-10-28 ~ 2017-09-29
    OF - director → CIF 0
  • 13
    Sharma, Manoj
    Director born in November 1965
    Individual
    Officer
    2011-05-18 ~ 2012-09-30
    OF - director → CIF 0
  • 14
    Harvey, Michael Eric
    Actuary born in November 1950
    Individual
    Officer
    ~ 1998-07-15
    OF - director → CIF 0
  • 15
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (16 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-05-17
    PE - Has significant influence or control → CIF 0
  • 16
    Ashton, Geoffrey Colin
    Senior Benefits Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Piltz, David Geoffrey
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - director → CIF 0
  • 18
    Giegerich Jr, William Edward
    Actuary born in October 1946
    Individual
    Officer
    ~ 1997-05-06
    OF - director → CIF 0
  • 19
    Coogan, Susanne Catherine
    Hr Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2020-12-22
    OF - director → CIF 0
  • 20
    Tyler, Michael John
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2012-08-31
    OF - director → CIF 0
  • 21
    Detert, Anna Marie
    Company Director born in August 1971
    Individual
    Officer
    2009-07-22 ~ 2010-11-11
    OF - director → CIF 0
  • 22
    Ehzuvan, Vinod
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2013-10-29
    OF - director → CIF 0
  • 23
    Mitchell, Jeremy Clyde
    Company Director born in September 1960
    Individual
    Officer
    1994-05-25 ~ 2014-05-01
    OF - director → CIF 0
    Mitchell, Jeremy Clyde
    Chartered Accoutant
    Individual
    Officer
    1994-05-25 ~ 1996-11-29
    OF - secretary → CIF 0
    Mitchell, Jeremy Clyde
    Individual
    1998-09-01 ~ 2019-01-25
    OF - secretary → CIF 0
  • 24
    Collins, Andrew Paul
    Company Director born in June 1962
    Individual
    Officer
    2014-05-14 ~ 2015-09-04
    OF - director → CIF 0
  • 25
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2023-06-19 ~ 2024-07-26
    OF - secretary → CIF 0
  • 26
    White, Steven John
    Director born in October 1962
    Individual
    Officer
    2007-07-02 ~ 2016-03-31
    OF - director → CIF 0
  • 27
    Roberts, Michael
    Actuary born in February 1968
    Individual
    Officer
    2007-07-02 ~ 2010-09-18
    OF - director → CIF 0
  • 28
    BCHR UK HOLDINGS LTD
    160, Queen Victoria Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ 2022-07-31
    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
  • 29
    25, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    C/o Corporation Service Company, 80 State Street, Albany, New York, United States
    Corporate
    Person with significant control
    2016-12-31 ~ 2018-08-13
    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
  • 31
    45, Glover Avenue, Norwalk, Ct, Usa
    Corporate (1 offspring)
    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
  • 32
    1209 Orange Street, Wilmington, Delamare 19801, United States
    Corporate (10 parents)
    Person with significant control
    2023-05-17 ~ 2024-06-28
    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
  • 33
    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 ACTUARIAL CONSULTANTS LIMITED

Previous names
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
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 - 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
    Registered number 01615055
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1982-02-18 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MUTUALGRAND COMPANY LIMITED - 1995-07-27
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,452 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    306,596 GBP2023-12-31
    Person with significant control
    2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    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
    Corporate (5 parents)
    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
    20 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    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
    124 City Road, London, England
    Corporate (29 parents)
    Officer
    1995-10-31 ~ now
    CIF 1 - director → ME
Ceased 1
  • BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.