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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 14
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2000-05-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2000-05-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 14
    URBAN&CIVIC GE ESTATES LIMITED - now
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 17031270... (more)
    J.J.GALLAGHER LIMITED - 2017-01-25 03035968 00558879... (more)
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Gallagher House, Gallagher Way, Gallagher Busines Park, Warwick, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLAGHER POOLE LIMITED

Period: 2000-05-24 ~ 2023-10-17
Company number: 04003783
Registered name
GALLAGHER POOLE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GALLAGHER POOLE LIMITED
    Info
    Registered number 04003783
    Hyperion House Pegasus Court, Tachbrook Park, Warwick CV34 6LW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2023-10-17 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.