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 7
  • 1
    Smith, Graeme
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Blair, David
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (137 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Director → CIF 0
  • 6
    J.J. GALLAGHER LIMITED - now
    JJG NEWCO LIMITED - 2017-01-25
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Knight, David Jonathan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Individual (160 offsprings)
    Officer
    2018-10-23 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 4
    Macleod, Joanne May
    Regional Finance Director born in June 1976
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 6
    Adedoyin, Omolola Olutomilayo
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 7
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Hastings, Jonathan Philip
    Individual
    Officer
    2003-06-02 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    2008-07-28 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Phillips, Richard James
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Dyte, Rita Marie
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 12
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual
    Officer
    1999-09-29 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    2000-01-17 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 15
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-27 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER BATHGATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GALLAGHER BATHGATE LIMITED
    Info
    Registered number 03850431
    Gallagher House Gallagher Business Park, Heathcote, Warwick CV34 6AF
    Private Limited Company incorporated on 1999-09-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.