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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 5
  • 1
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Threader, Steven Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Brunet, Maurice Clive
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 29
  • 1
    Ziebell, William Frederick
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 3
    Ireland, Stewart Lindsay
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Rodger, Michael Richard
    Financial Adviser born in September 1949
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1999-01-26
    OF - Director → CIF 0
  • 5
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 6
    Holden, Philip Ashley William
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2017-08-15
    OF - Director → CIF 0
    Holden, Philip Ashley William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 7
    Lucas, Matthew
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Mckean, Graham John
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Speckham, Rowan John
    Financial Advisor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 1999-01-22
    OF - Director → CIF 0
    Speckham, Rowan John
    Financial Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 10
    Godwin, Nicholas John
    Financial Adviser born in November 1957
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-11-17
    OF - Director → CIF 0
  • 11
    Smith, Peter John
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Johnson, Timothy Neil
    Ifa born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2019-02-14
    OF - Director → CIF 0
    Johnson, Timothy Neil
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 15
    Neumaier, Ervin John 111
    Executive Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-24
    OF - Director → CIF 0
  • 16
    French, Andrew John
    Compliance Officer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 18
    Yearsley, Graham
    Ifa born in December 1961
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Hastings-bass, John Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Rooney, Kenneth William
    Financial Adviser born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1999-04-09
    OF - Director → CIF 0
    Rooney, Kenneth William
    Financial Adviser
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 21
    Lemenager, Leslie Arman
    Insurance Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Maxwell, Andrew Thomas
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Coupe, David Anthony Saint John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 25
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 26
    White, John David
    Company Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 27
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-18 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-18 ~ 1997-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GALLAGHER RISK & REWARD LIMITED

Previous names
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
RISK & REWARD CONSULTING LIMITED - 2011-11-15
AEROCAUSE LIMITED - 1997-06-18
KINGSWAY HOUSE LIMITED - 1999-11-29
Standard Industrial Classification
65300 - Pension Funding

  • GALLAGHER RISK & REWARD LIMITED
    Info
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    RISK & REWARD CONSULTING LIMITED - 2002-02-12
    AEROCAUSE LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 2002-02-12
    Registered number 03265272
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.