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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
    Hardwick, Ian
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Richmond, Martin Rowland
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Jerome Patrick
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Andrew
    Born in November 1960
    Individual (172 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (172 offsprings)
    Officer
    2000-05-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Ahmed, Waqar
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Wilkinson, Gregg Spencer
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (202 offsprings)
    Officer
    2000-05-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Clack, Adrian Robert
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (191 offsprings)
    Officer
    2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 13
    URBAN&CIVIC GE ESTATES LIMITED - now
    GALLAGHER ESTATES LIMITED
    - 2024-09-18 03035968 00571817... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.