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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
Active 3
  • 1
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Luttman, Craig David
    Development Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 2
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (127 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony Christopher
    Company Director born in November 1951
    Individual (137 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    URBAN&CIVIC GE ESTATES LIMITED - now
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    icon of addressGallagher House, Gallagher Way, Gallagher Busines Park, Warwick, United Kingdom
    Active Corporate (6 parents, 5 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
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER POOLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GALLAGHER POOLE LIMITED
    Info
    Registered number 04003783
    icon of addressHyperion 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 company status is Dissolved.
    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.