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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
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Steward, Maxim David Stephen
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Majors, William Franklin
    Born in March 1988
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 4
    Gale, Ian Charles
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Pocock, Iain Vyvyan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Dattani, Divya
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Beatty, Adam
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
    2022-01-14 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 9
    Kerton, Ian Michael James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ 2026-01-21
    OF - Director → CIF 0
  • 10
    Byng, James Arthur
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Hagood, Paul Gregory
    Born in June 1968
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Davidson, Paul Leslie
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2011-11-28 ~ 2016-03-13
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Ryan Edward
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Pelly, John Marriott
    Born in February 1953
    Individual (16 offsprings)
    Officer
    1994-11-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 16
    Homer, Oliver
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2026-01-20
    OF - Director → CIF 0
  • 17
    Shea, Brian Douglas
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Malton, Timothy Guy
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Hvidsten, Mark Trygve
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2009-12-01
    OF - Director → CIF 0
    2019-04-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Godfrey, Richard Francis
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Macdonald, Allan John
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Lyon, Benjamin James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ 2026-06-03
    OF - Director → CIF 0
  • 23
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 24
    Thomas, Timothy Roger Holt
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 25
    Lewis, Sarah
    Individual (6 offsprings)
    Officer
    2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 26
    Sedgwick, Nigel James
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 27
    Atkins, Darren John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 28
    Carter, Peter James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2016-03-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 29
    Bakker, Michiel Jan Cornelis
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Brown, Neil Lamond
    Born in June 1961
    Individual (16 offsprings)
    Officer
    1995-01-17 ~ 1995-08-11
    OF - Director → CIF 0
  • 31
    Clark, Giles Sebastian
    Born in March 1959
    Individual (107 offsprings)
    Officer
    1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 32
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 33
    Powell, Claire
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2014-10-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 34
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    1994-11-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 35
    Bolding, Jason Roger
    Born in November 1976
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 36
    Melia, Anthony John
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2024-04-23
    OF - Director → CIF 0
  • 37
    Millard, Nicholas Hastings Elwin
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2009-03-04
    OF - Director → CIF 0
  • 38
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2000-04-03 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 39
    Burr, Stephen David
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 40
    Ferrick, Gearoid Cathal
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 41
    Millwater, Grahame John
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1997-03-17 ~ 2001-07-31
    OF - Director → CIF 0
    2005-10-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Douse, Christine Lesley
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1994-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 43
    Martin, Andrew Maclaren
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 44
    Newman, Andrew Philip
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 45
    Walkiewicz, Rafal Marcin
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Dowding, Marcus Philip
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 47
    Warren, Tracy Marina
    Individual (228 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
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 51
    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, 53 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.