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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 5
  • 1
    Dornan, Alistair John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Piltz, David Geoffrey
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brunet, Maurice Clive
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Holden, Philip Ashley William
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2017-08-15
    OF - Director → CIF 0
    Holden, Philip Ashley William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 3
    Lucas, Matthew
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Johnson, Timothy Neil
    Independent Financial Adviser born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2019-02-14
    OF - Director → CIF 0
    Johnson, Timothy Neil
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 7
    Neumaier, Ervin John 111
    Executive Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 9
    Yearsley, Graham
    Independant Financial Advisor born in December 1961
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Lemenager, Leslie Arman
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Maxwell, Andrew Thomas
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

Previous names
RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    Info
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2018-03-27
    Registered number 04093521
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    S
    Registered number 04093521
    icon of addressThe Walbrook, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in Companies House, England
    CIF 1
  • GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    S
    Registered number 4093521
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Company Limited By Shares in United Kingdom
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    E.T. (MARKETING) LIMITED - 1984-09-18
    PETER MEAGHER (BROKING) LIMITED - 1989-12-04
    JOSSHILT LIMITED - 1982-10-11
    CHURCHILL INSURANCE BROKERS LIMITED - 2006-03-03
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,648,451 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SHILLING LIMITED - 2017-07-25
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    AEROCAUSE LIMITED - 1997-06-18
    KINGSWAY HOUSE LIMITED - 1999-11-29
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,072,180 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    656,548 GBP2016-07-31
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.