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

GALLAGHER BASSETT INTERNATIONAL LTD.

Previous names
GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
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 - 1986-09-11
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    MANINGI LIMITED - 1985-08-12
    Registered number 01844276
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire B77 4DU
    Private Limited Company incorporated on 1984-08-29 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • 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 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,621 GBP2021-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    48 Felaw Street, Ipswich, Suffolk
    Active Corporate (2 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
  • 3
    GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2023-01-01 ~ 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
    WOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ 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
  • 5
    Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,099,176 GBP2017-03-31
    Person with significant control
    2023-01-01 ~ 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

qrcode

Privacy notice

Terms and conditions

© 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.