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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
Active 10
  • 1
    Shea, Brian Douglas
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kerton, Ian Michael James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Ryan Edward
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, Benjamin James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Homer, Oliver
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Dattani, Divya
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Atkins, Darren John
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Bolding, Jason Roger
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 10
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of address25, The Walbrook Building, London, England
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    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
Ceased 41
  • 1
    Macdonald, Allan John
    Finance And Operations Directo born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 3
    Carter, Peter James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Byng, James Arthur
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Steward, Maxim David Stephen
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Powell, Claire
    Company Director born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Godfrey, Richard Francis
    Reinsurance born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Melia, Anthony John
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    Heading, Richard Anthony
    Accountant born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-13
    OF - Director → CIF 0
  • 10
    Gale, Ian Charles
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Hagood, Paul Gregory
    Reinsurance Broker born in June 1968
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Douse, Christine Lesley
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Dowding, Marcus Philip
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 14
    Malton, Timothy Guy
    Executive Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-04-17
    OF - Director → CIF 0
  • 15
    Warren, Tracy Marina
    Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1995-11-01
    OF - Secretary → CIF 0
    icon of calendar 1997-03-01 ~ 2000-04-03
    OF - Secretary → CIF 0
    icon of calendar 2001-05-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 16
    Martin, Andrew Maclaren
    Insurance Broker born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Walkiewicz, Rafal Marcin
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 19
    Hvidsten, Mark Trygve
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2009-12-01
    OF - Director → CIF 0
    Hvidsten, Mark Trygve
    Company Director born in June 1956
    Individual
    icon of calendar 2019-04-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Brown, Neil Lamond
    Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2016-07-22
    OF - Secretary → CIF 0
    icon of calendar 2022-01-14 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 22
    Millard, Nicholas Hastings Elwin
    Executive Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2009-03-04
    OF - Director → CIF 0
  • 23
    Ferrick, Gearoid Cathal
    Insurance Executive Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 24
    Davidson, Paul Leslie
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 25
    Pocock, Iain Vyvyan
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    Beatty, Adam
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    Thomas, Timothy Roger Holt
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 28
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 29
    Owens, Paul Anthony
    Accoutant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1997-03-10
    OF - Director → CIF 0
  • 30
    Burr, Stephen David
    Insurance Broker born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 31
    Majors, William Franklin
    Reinsurance Broker born in March 1988
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-02-22
    OF - Director → CIF 0
  • 32
    Sedgwick, Nigel James
    Reinsurance born in June 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 33
    Millwater, Grahame John
    Reinsurance Broker born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-31
    OF - Director → CIF 0
    Millwater, Grahame John
    Director born in April 1963
    Individual (4 offsprings)
    icon of calendar 2005-10-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 35
    Clark, Giles Sebastian
    Chartered Secretary born in March 1959
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1994-11-07
    OF - Director → CIF 0
  • 36
    Bakker, Michiel Jan Cornelis
    Insurance Broker born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Lewis, Sarah
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 38
    Pelly, John Marriott
    Insurance Broker born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 39
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS CORROON PLC - 1990-10-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    icon of address51, Lime Street, London, England
    Active Corporate (3 parents, 18 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
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-14 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-14 ~ 1994-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALLAGHER SECURITIES UK LIMITED

Previous names
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
FRAMEARCH COMPANY LIMITED - 1994-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GALLAGHER SECURITIES UK LIMITED
    Info
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1995-01-25
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 1995-01-25
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 1995-01-25
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 1995-01-25
    GALLAGHER SECURITIES LIMITED - 1995-01-25
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1995-01-25
    Registered number 02908053
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.