logo
explain how to read the page

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 4
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Charles Robertson
    Born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Pfitzner, Alissa Gai Pohl
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-09-13 ~ 2006-12-22
    PE - Secretary → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    PE - Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    PE - Director → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS (UK) LIMITED

Previous name
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GALLAGHER HOLDINGS (UK) LIMITED
    Info
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    Registered number 05933192
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GALLAGHER HOLDINGS (UK) LIMITED
    S
    Registered number 5933192
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Walbrook Building 25, Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,596 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-27 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2850 Golf Road Rolling Meadows, Chicago, Illinois, United States
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1972-10-04 ~ now
    CIF 86 - Ownership of shares - More than 25% → OE
    CIF 86 - Ownership of voting rights - More than 25% → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 6
    GALLAGHER PLUMER LIMITED - 1994-11-23
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    ASSUREDPARTNERS LIMITED - 2016-02-11
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 9
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    139,130 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of address20 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 11
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    ASSURED SERVICES LIMITED - 1992-04-16
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    icon of addressGallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    T.M.I.S. PLC - 2005-01-10
    T.M.I.S. LIMITED - 2005-01-10
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 15
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,983,276 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    GAWS OF LONDON HOLDINGS LIMITED - 2024-03-01
    icon of address4th Floor 6 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    993,895 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 17
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    786,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 19
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 20
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2024-06-11
    LARCHFIELD LIMITED - 1983-03-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 22
    GALLAGHER COLOMBIA LIMITED - 2015-07-15
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 23
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 26
    DE FACTO 1244 LIMITED - 2005-05-17
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 28
    NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -246,668 GBP2017-09-30
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 29
    TRYMANOR LIMITED - 1985-05-30
    LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 31
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,282,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,591,804 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 33
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,819,867 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    MICHAEL PAVEY LIMITED - 2011-11-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -333,362 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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
  • 36
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    261,322 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 37
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    883,508 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 38
    POKER SUPERSTARS LIMITED - 2009-03-10
    CHATBACK MEDIA LIMITED - 2010-11-23
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    989,068 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 39
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 40
    RENT GUARD LIMITED - 2016-01-25
    CHARDEN LIMITED - 2016-01-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 41
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    icon of addressWalbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 42
    ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
    R L RISK SERVICES LIMITED - 2003-04-03
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    471,140 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 43
    AGHOCO 1263 LIMITED - 2014-11-12
    EIFFEL TOPCO LIMITED - 2015-05-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 44
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    icon of addressThe Walbrook Building, 25, Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 46
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 47
    WILLIS RE LIMITED - 2022-03-10
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 48
    ST CLARE HOLDING LTD - 2018-10-19
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    289,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 49
    icon of addressThe Walbrook Building, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,873 GBP2018-01-31
    Person with significant control
    icon of calendar 2024-03-27 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,968,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 51
    icon of addressThe Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,392 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-06 ~ 2025-01-06
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-04-28 ~ 2019-12-30
    CIF 73 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-10 ~ 2020-09-28
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 1 - LLP Member → ME
  • 5
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 9 - LLP Member → ME
  • 6
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 3 - LLP Member → ME
  • 7
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 2 - LLP Member → ME
  • 8
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 4 - LLP Member → ME
  • 9
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 8 - LLP Member → ME
  • 10
    CAPSICUM BROKERS NO. 11 LLP - 2017-10-27
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 11 - LLP Member → ME
  • 11
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 68 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 5 - LLP Member → ME
  • 12
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 7 - LLP Member → ME
  • 13
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    icon of calendar 2020-01-13 ~ 2020-01-13
    CIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-01-13 ~ 2020-09-28
    CIF 10 - LLP Member → ME
  • 14
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2025-01-01
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-03-27
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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