logo
explain how to read the page

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 35
  • 1
    Barton, Michael Keith
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2010-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    French, Andrew John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 4
    Johnson, Timothy Neil
    Born in March 1965
    Individual (26 offsprings)
    Officer
    1999-07-05 ~ 2019-02-14
    OF - Director → CIF 0
    Johnson, Timothy Neil
    Individual (26 offsprings)
    Officer
    2001-12-05 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Yearsley, Graham
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Smith, Peter John
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-04-09 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Ziebell, William Frederick
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Maxwell, Andrew Thomas
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Dornan, Alistair John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Lemenager, Leslie Arman
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2013-04-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Speckham, Rowan John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1999-01-22
    OF - Director → CIF 0
    Speckham, Rowan John
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 15
    Coupe, David Anthony Saint John
    Individual (97 offsprings)
    Officer
    1998-04-03 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 16
    Rodger, Michael Richard
    Born in September 1949
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1999-01-26
    OF - Director → CIF 0
  • 17
    Hastings-bass, John Peter
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2012-04-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Holden, Philip Ashley William
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2004-03-02 ~ 2017-08-15
    OF - Director → CIF 0
    Holden, Philip Ashley William
    Individual (11 offsprings)
    Officer
    2003-03-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 19
    Spencer, John William James
    Born in December 1957
    Individual (41 offsprings)
    Officer
    2000-12-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 20
    Ireland, Stewart Lindsay
    Born in October 1962
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 21
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 22
    White, John David
    Born in November 1966
    Individual (71 offsprings)
    Officer
    2015-06-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 23
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1999-04-09
    OF - Director → CIF 0
    Rooney, Kenneth William
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 24
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2019-10-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Hills, John James Frederick
    Individual (38 offsprings)
    Officer
    1999-05-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 26
    Godwin, Nicholas John
    Born in November 1957
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 1999-11-17
    OF - Director → CIF 0
  • 27
    Lucas, Matthew
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 28
    Neumaier, Ervin John 111
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-04-24
    OF - Director → CIF 0
  • 29
    Threader, Steven Andrew
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ 2026-01-01
    OF - Director → CIF 0
  • 30
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 31
    Mckean, Graham John
    Born in January 1941
    Individual (25 offsprings)
    Officer
    2000-12-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 32
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 33
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27 04093521
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-18 ~ 1997-01-14
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-18 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER RISK & REWARD LIMITED

Period: 2011-11-15 ~ now
Company number: 03265272
Registered names
GALLAGHER RISK & REWARD LIMITED - now
AEROCAUSE LIMITED - 1997-06-18
Standard Industrial Classification
65300 - Pension Funding

  • GALLAGHER RISK & REWARD LIMITED
    Info
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2011-11-15
    KINGSWAY HOUSE LIMITED - 2011-11-15
    AEROCAUSE LIMITED - 2011-11-15
    Registered number 03265272
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.