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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.

Parent entities and officers 51
  • 1
    Millard, Nicholas Hastings Elwin
    Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Hvidsten, Mark Trygve
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2009-12-01
    OF - Director → CIF 0
    Hvidsten, Mark Trygve
    Company Director born in June 1956
    Individual (1 offspring)
    2019-04-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Ferrick, Gearoid Cathal
    Insurance Executive Director born in October 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Malton, Timothy Guy
    Executive Director born in January 1964
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Godfrey, Richard Francis
    Reinsurance born in December 1958
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Byng, James Arthur
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Steward, Maxim David Stephen
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Macdonald, Allan John
    Finance And Operations Directo born in April 1949
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    Pocock, Iain Vyvyan
    Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Martin, Andrew Maclaren
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 11
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 12
    Clark, Giles Sebastian
    Chartered Secretary born in March 1959
    Individual (90 offsprings)
    Officer
    1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 13
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 14
    Shea, Brian Douglas
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Neil Lamond
    Consultant born in June 1961
    Individual (15 offsprings)
    Officer
    1995-01-17 ~ 1995-08-11
    OF - Director → CIF 0
  • 16
    Bolding, Jason Roger
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 18
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 19
    Davidson, Paul Leslie
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Nicholls, John James, Mr.
    Individual (97 offsprings)
    Officer
    2000-04-03 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 21
    Newman, Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Beatty, Adam
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 23
    Burr, Stephen David
    Insurance Broker born in November 1969
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Powell, Claire
    Company Director born in March 1962
    Individual (34 offsprings)
    Officer
    2014-10-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (16 offsprings)
    Officer
    1994-11-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 26
    Lyon, Benjamin James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Melia, Anthony John
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2024-04-23
    OF - Director → CIF 0
  • 28
    Owens, Paul Anthony
    Accoutant born in June 1961
    Individual (18 offsprings)
    Officer
    1994-11-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 29
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
    2022-01-14 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 30
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (8 offsprings)
    Officer
    1994-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Carter, Peter James
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 32
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (22 offsprings)
    Officer
    1997-03-17 ~ 2001-07-31
    OF - Director → CIF 0
    Millwater, Grahame John
    Director born in April 1963
    Individual (22 offsprings)
    2005-10-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Atkins, Darren John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 34
    Bakker, Michiel Jan Cornelis
    Insurance Broker born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Homer, Oliver
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2026-01-20
    OF - Director → CIF 0
  • 36
    Heading, Richard Anthony
    Accountant born in October 1973
    Individual (39 offsprings)
    Officer
    2011-11-28 ~ 2016-03-13
    OF - Director → CIF 0
  • 37
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 38
    Dattani, Divya
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2026-01-20
    OF - Director → CIF 0
  • 39
    Hagood, Paul Gregory
    Reinsurance Broker born in June 1968
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 40
    Sedgwick, Nigel James
    Reinsurance born in June 1959
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Ryan Edward
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 42
    Gale, Ian Charles
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 43
    Kerton, Ian Michael James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2026-01-21
    OF - Director → CIF 0
  • 44
    Walkiewicz, Rafal Marcin
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 46
    Warren, Tracy Marina
    Secretary
    Individual (222 offsprings)
    Officer
    1994-03-23 ~ 1995-11-01
    OF - Secretary → CIF 0
    1997-03-01 ~ 2000-04-03
    OF - Secretary → CIF 0
    2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 47
    Majors, William Franklin
    Reinsurance Broker born in March 1988
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 49
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51, Lime Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 50
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    25, The Walbrook Building, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALLAGHER SECURITIES UK LIMITED

Period: 2025-07-17 ~ now
Company number: 02908053
Registered names
GALLAGHER SECURITIES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GALLAGHER SECURITIES UK LIMITED
    Info
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2025-07-17
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2025-07-17
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2025-07-17
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2025-07-17
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 2025-07-17
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 2025-07-17
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 2025-07-17
    FRAMEARCH COMPANY LIMITED - 2025-07-17
    Registered number 02908053
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.