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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 30
  • 1
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2002-05-24 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2004-03-31 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    2002-05-24 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2013-08-21 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Rowe, Nicholas
    Company Secretary born in October 1958
    Individual (121 offsprings)
    Officer
    2003-11-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-03-26 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 13
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-06-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2006-01-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2017-02-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-03-26 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 18
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (131 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 20
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (26 offsprings)
    Officer
    2002-05-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    2002-05-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 23
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 24
    Gallagher, Thomas Joseph
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2013-08-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 26
    Ngan, Susan
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-05-24
    OF - Director → CIF 0
  • 27
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    9, Alie Street, London, United Kingdom
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    2002-05-24 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 28
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-03-26 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIARY INTERMEDIATE LIMITED

Period: 2002-05-23 ~ now
Company number: 04404202
Registered names
FRIARY INTERMEDIATE LIMITED - now
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23 02774290... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
Related profiles found in government register
  • FRIARY INTERMEDIATE LIMITED
    Info
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    Registered number 04404202
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FRIARY INTERMEDIATE LIMITED
    S
    Registered number 4404202
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Cmpany in England And Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACUMUS LIMITED
    - now 08642351 06876650
    ARTHUR J. GALLAGHER HOUSING LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2021-09-23 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BELMONT INSURANCE HOLDINGS LIMITED
    - now 02217475
    DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
    DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
    PRIMEMEN LIMITED - 1988-03-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BLENHEIM PARK LIMITED
    04990061 06729431
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BLENHEIM PARK SERVICES LIMITED
    06729431 04990061
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CADOGAN KEELAN WESTALL LIMITED
    - now 08515116
    CADOGAN KEELAN WESTHALL LIMITED - 2013-05-20
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    DEACON INSURANCE SERVICES LIMITED
    - now 08506161
    GALLAGHER NP1 LIMITED - 2013-06-03
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    EVOLUTION UNDERWRITING GROUP LIMITED
    05047280
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    FARR RISK SERVICES LIMITED
    08515072
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    FENCHURCH TRUSTEES LIMITED
    01022583
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    FMW RISK SERVICES LIMITED
    04089483
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    GALLAGHER HOLDINGS FOUR (UK) LTD
    08998863
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    INSURANCE DIALOGUE LIMITED
    04683616
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    KEELAN WESTALL LIMITED
    - now 08506278
    GALLAGHER NP TWO LIMITED - 2013-05-13
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    QUILLCO 226 LIMITED
    SC304646 SC310042... (more)
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ 2021-09-20
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    RIBA INSURANCE AGENCY LIMITED
    - now 01954026
    BULSTONE LIMITED - 1986-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    RIO 587 LIMITED
    - now 06475828 06495635
    DMWSL 587 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.