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 5
  • 1
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (23 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    URBAN&CIVIC ESTATES LAND LIMITED - now
    L&Q ESTATES LIMITED
    - 2024-09-16
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Gallagher, John Patrick
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    1993-12-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 2
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Gallagher, Joseph Gerald
    Company Director born in November 1944
    Individual
    Officer
    1993-12-06 ~ 1995-07-20
    OF - Director → CIF 0
    Gallagher, Joseph Gerald
    Company Director
    Individual
    Officer
    1993-12-06 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 4
    Gallagher, Thomas Joseph
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    2001-12-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Rathbone, Joseph Allen
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (137 offsprings)
    Officer
    1993-12-06 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Anthony Christopher Gallagher
    Born in November 1951
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Nicholls, Thomas Matthew
    H R Executive Director born in April 1971
    Individual
    Officer
    2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Dyte, Rita Marie
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 11
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (127 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual
    Officer
    1993-11-23 ~ 1993-12-20
    OF - Director → CIF 0
    Glaister, Harold Peter Dilworth
    Solicitor
    Individual
    Officer
    1995-07-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 13
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-11-19 ~ 1993-11-23
    PE - Nominee Director → CIF 0
  • 15
    One, Kings Hall Mews, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-11-19 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER ESTATES HOLDINGS LIMITED

Previous names
GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
GALLAGHER UK LIMITED - 2017-01-25
GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
BRANCHWADE PROPERTIES LIMITED - 2002-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GALLAGHER ESTATES HOLDINGS LIMITED
    Info
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Registered number 02873445
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    Private Limited Company incorporated on 1993-11-19 and dissolved on 2021-03-16 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • GALLAGHER ESTATES HOLDINGS LIMITED
    S
    Registered number 02873445
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 1
  • GALLAGHER ESTATES HOLDINGS LIMITED
    S
    Registered number 02873445
    Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.