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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Dornan, Alistair John
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Nicholas Mackenzie Herbert
    Company Director born in March 1967
    Individual (62 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Lucas, Matthew
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-02-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Hills, John James Frederick
    Individual (36 offsprings)
    Officer
    2000-10-16 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 7
    Yearsley, Graham
    Independant Financial Advisor born in December 1961
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Piltz, David Geoffrey
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Brunet, Maurice Clive
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Maxwell, Andrew Thomas
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 13
    Barton, Michael Keith
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2010-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Holden, Philip Ashley William
    Accountant born in October 1968
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2017-08-15
    OF - Director → CIF 0
    Holden, Philip Ashley William
    Individual (9 offsprings)
    Officer
    2003-03-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 15
    Johnson, Timothy Neil
    Independent Financial Adviser born in March 1965
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2019-02-14
    OF - Director → CIF 0
    Johnson, Timothy Neil
    Individual (23 offsprings)
    Officer
    2001-12-04 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 16
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 17
    Neumaier, Ervin John 111
    Executive Vice President born in July 1965
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2013-08-15
    OF - Director → CIF 0
  • 18
    Lemenager, Leslie Arman
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    2016-04-19 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 20
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

Period: 2018-03-27 ~ now
Company number: 04093521
Registered names
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED - now
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
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 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
    The 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
    The 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 10
  • 1
    ANTHONY HODGES CONSULTING LIMITED
    03559492
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGENTIS FINANCIAL GROUP LIMITED
    05512992
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CHURCHILLS INTERNATIONAL CONSULTING LIMITED
    - now 01659058
    CHURCHILL INSURANCE BROKERS LIMITED - 2006-03-03
    PETER MEAGHER (BROKING) LIMITED - 1989-12-04
    E.T. (MARKETING) LIMITED - 1984-09-18
    JOSSHILT LIMITED - 1982-10-11
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED
    - 2017-07-25 03688114 11042523
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GATEHOUSE CONSULTING LIMITED
    05960808
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ORB FINANCIAL SERVICES LIMITED
    06367377
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    REWARD MANAGEMENT LIMITED
    05511946
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THE WRIGHT AGENCY LIMITED
    04986023
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    TOTAL REWARD GROUP (HOLDINGS) LIMITED
    10695770
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.