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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 26
  • 1
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Prince, Stephen John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Stancik, John David
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Gallagher, Robert
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Durkalski, Peter James
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Browning, Gavin John
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1999-04-07 ~ 2013-07-26
    OF - Director → CIF 0
    Browning, Gavin John
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 7
    Sagar, Manan
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Neil, Michael Gilbert
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Greifenkamp, Laura Ann
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Patel, Rekha
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 11
    Lazzaro, Jack Henry
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Norris, Forrest
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Gallagher, John Patrick
    Born in September 1927
    Individual (29 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-02-23
    OF - Director → CIF 0
  • 14
    Mason, Robert
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Hill, Richard Simon Peter
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Hill, Richard Simon Peter
    Individual (13 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-09-07
    OF - Director → CIF 0
    Lloyd, Jeffrey John
    Individual (29 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 17
    Shutler, Michael
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Brousse, Rainier Dominic
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1993-06-17
    OF - Director → CIF 0
    (before 1993-05-09) ~ 1993-06-17
    OF - Director → CIF 0
  • 19
    Bonser, Nicholas Andrew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Mckenna, Richard John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2010-12-02
    OF - Director → CIF 0
  • 21
    Cloherty, Michael James
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    Cavazzi, Gary Mark
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 2004-11-12
    OF - Director → CIF 0
    Cavazzi, Gary Mark
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 23
    Campbell, John Gerald
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Hudson, Scott Richard
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Parsons, Russell
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    ARTHUR J. GALLAGHER & CO. FC033950 FC033994... (more)
    2590, Golf Road, Rolling Meadows, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALLAGHER BASSETT INTERNATIONAL LTD.

Period: 1990-05-14 ~ now
Company number: 01844276
Registered names
GALLAGHER BASSETT INTERNATIONAL LTD. - now
MANINGI LIMITED - 1985-08-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • GALLAGHER BASSETT INTERNATIONAL LTD.
    Info
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1990-05-14
    MANINGI LIMITED - 1990-05-14
    Registered number 01844276
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire B77 4DU
    PRIVATE LIMITED COMPANY incorporated on 1984-08-29 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • GALLAGHER BASSETT INTERNATIONAL LTD.
    S
    Registered number 01844276
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GALLAGHER BASSETT INTERNATIONAL LTD.
    S
    Registered number 01844276
    High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom, B77 4DU
    Private Limited Company in Companies House, England
    CIF 2
  • GALLAGHER BASSETT INTERNATIONAL LTD
    S
    Registered number missing
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
    Private Limited Company
    CIF 3
  • GALLAGHER BASSETT INTERNATIONAL LTD
    S
    Registered number 01844276
    High Point, Sandy Hill Business Park, Sandy Way, Tamworth, England, B77 4DU
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 4
  • GALLAGHER BASSET INTERNATIONAL LIMITED
    S
    Registered number 1844276
    High Point, Sandy Way, Tamworth, England, B77 4DU
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 5 CIF 6
  • GALLAGHER BASSETT INTERNATIONAL LIMITED
    S
    Registered number 01844276
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England, B77 4DU
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CAMCO ONE LIMITED
    10942473
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    CLAIMS SETTLEMENT AGENCIES LIMITED
    - now 02558156
    SPEED 833 LIMITED - 1990-12-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED
    05202786
    48 Felaw Street, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GALLAGHER BASSETT INSURANCE SERVICES LIMITED
    - now 08158284
    GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire
    Active Corporate (12 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GALLAGHER BASSETT LEGAL SOLUTIONS (UK) LIMITED
    - now 07324482
    STRATA SOLICITORS LTD
    - 2026-04-01 07324482
    Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HMG - PCMS LIMITED
    - now 04456426
    WOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    W K WEBSTER & CO LTD
    - now 01043671
    W. K. WEBSTER & COMPANY LIMITED - 2003-01-20
    W.K.WEBSTER & NARICHANIA LIMITED - 1985-03-22
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2025-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.