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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Mcintyre, Ashley Patrick Nigel
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 2
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2014-04-30 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Belchamber, Mark John
    Communication Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Maxwell, Andrew Thomas
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Lemenager, Leslie Arman
    Insurance Consultant born in July 1961
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Shilling, Kevin John
    Communications Consultant born in March 1950
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (64 offsprings)
    Officer
    2019-07-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Johnson, Timothy Neil
    Ifa born in March 1965
    Individual (26 offsprings)
    Officer
    2014-04-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    Shilling, Helen Lorraine
    Communications Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Kearley, Robert James
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Lucas, Matthew
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-11-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Shilling, Deborah Molly
    Company Secretary born in February 1950
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2014-04-30
    OF - Director → CIF 0
    Shilling, Deborah Molly
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 14
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 15
    Willard, Stephen James
    Graphic Designer born in May 1980
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Holden, Philip Ashley William
    Accountant born in October 1968
    Individual (11 offsprings)
    Officer
    2014-04-30 ~ 2017-08-15
    OF - Director → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Waite, Alexander Mark
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2013-06-26
    OF - Director → CIF 0
  • 19
    Frost, Matthew
    Consultant born in August 1982
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 20
    Reynolds, Benjamin Paul
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Cowderoy, Jenny
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Bamford, Ruth Elizabeth
    Accountant born in August 1975
    Individual (20 offsprings)
    Officer
    2007-06-14 ~ 2010-01-28
    OF - Director → CIF 0
    Bamford, Ruth Elizabeth
    Chartered Accountant born in August 1975
    Individual (20 offsprings)
    2010-10-25 ~ 2014-04-30
    OF - Director → CIF 0
    Bamford, Ruth Elizabeth
    Individual (20 offsprings)
    Officer
    2009-03-26 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 24
    Hattam, Roger David
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2020-03-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Frost, Katie Verity
    Communication Consultant born in February 1986
    Individual (9 offsprings)
    Officer
    2010-05-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 26
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 27
    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 (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLAGHER COMMUNICATION LIMITED

Period: 2017-07-25 ~ now
Company number: 03688114
Registered names
GALLAGHER COMMUNICATION LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
20,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
22,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
25,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current
24,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GALLAGHER COMMUNICATION LIMITED
    Info
    SHILLING LIMITED - 2017-07-25
    Registered number 03688114
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SHILLING LIMITED
    S
    Registered number missing
    Pasea Estate, Po Box 3149, Roadtown, Tortola, British Virgin Islands, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMEC INTERNATIONAL LIMITED
    03295948
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-24 ~ 2001-04-09
    CIF 1 - Director → ME

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