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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 18
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2006-12-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-06-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    2017-02-28 ~ 2021-08-09
    OF - Director → CIF 0
  • 9
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2006-12-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Mcgowan, William Lindsay
    Individual (65 offsprings)
    Officer
    2012-09-11 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 11
    Pfitzner, Alissa Gai Pohl
    Individual (20 offsprings)
    Officer
    2006-12-21 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 12
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2006-09-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-09-13 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLAGHER HOLDINGS (UK) LIMITED

Period: 2006-12-21 ~ now
Company number: 05933192
Registered names
GALLAGHER HOLDINGS (UK) LIMITED - now
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
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 6 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
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    ANOTHER DAY LIMITED
    10169026
    The Walbrook Building 25, Walbrook, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ANTROBUS INVESTMENTS LIMITED
    06459187
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    AT SQUARED HOLDINGS LIMITED
    - now 12033675
    EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2023-03-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    BOLLINGTON INSURANCE BROKERS LIMITED
    - now 02918954
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (40 parents)
    Person with significant control
    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
  • 8
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    CAPSICUM REINSURANCE BROKERS LLP
    OC391007
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    Officer
    2014-02-10 ~ 2020-09-28
    CIF 6 - LLP Designated Member → ME
  • 10
    CAPSICUM REINSURANCE BROKERS NO. 1 LLP
    OC391039
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 1 - LLP Member → ME
  • 11
    CAPSICUM REINSURANCE BROKERS NO. 10 LLP
    OC404329
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 9 - LLP Member → ME
  • 12
    CAPSICUM REINSURANCE BROKERS NO. 2 LLP
    OC393713
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 3 - LLP Member → ME
  • 13
    CAPSICUM REINSURANCE BROKERS NO. 3 LLP
    OC393712
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 2 - LLP Member → ME
  • 14
    CAPSICUM REINSURANCE BROKERS NO. 5 LLP
    OC395297
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 4 - LLP Member → ME
  • 15
    CAPSICUM REINSURANCE BROKERS NO. 7 LLP
    OC399845
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 8 - LLP Member → ME
  • 16
    CAPSICUM REINSURANCE BROKERS NO.11 LLP
    - now OC419563
    CAPSICUM BROKERS NO. 11 LLP - 2017-10-27
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 11 - LLP Member → ME
  • 17
    CAPSICUM REINSURANCE BROKERS NO.4 LLP
    OC397192
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 5 - LLP Member → ME
  • 18
    CAPSICUM REINSURANCE BROKERS NO.6 LLP
    OC397191
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 7 - LLP Member → ME
  • 19
    CAPSICUM REINSURANCE BROKERS NO.9 LLP
    OC414706
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-13 ~ 2020-09-28
    CIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-01-13 ~ 2020-09-28
    CIF 10 - LLP Member → ME
  • 20
    ERIMUS GROUP LIMITED
    13237322
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    FORTIFY MARINE LIMITED
    14434882
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 22
    FREEBOARD MARITIME LIMITED
    14202716
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 23
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2021-09-20 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 24
    GALLAGHER SECURITIES UK LIMITED
    - now 02908053
    GALLAGHER SECURITIES LIMITED
    - 2025-07-17 02908053
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
    - 2022-01-21 02908053
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    GGB FINANCE 1 LIMITED
    11893997
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 26
    GGB FINANCE 2 LIMITED
    11894108
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 27
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 28
    HOME AND TRAVEL LIMITED
    07270270
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Person with significant control
    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
  • 29
    INSPIRE UNDERWRITING LIMITED
    - now 10387727
    NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 30
    LIFESURE LIMITED
    - now 01904270
    LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
    TRYMANOR LIMITED - 1985-05-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 31
    MANCHESTER UNDERWRITING AGENCIES LIMITED
    06927958
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    MCMM SERVICES LIMITED
    11347743
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 33
    PAVEY GROUP HOLDINGS (UK) LIMITED
    10735333
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 34
    PAVEY GROUP HOLDINGS LIMITED
    - now 02979493
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 35
    PAVEY GROUP LIMITED
    - now 03419086
    MICHAEL PAVEY LIMITED - 2011-11-28
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 36
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD
    09134352
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 38
    PORTMORE INSURANCE BROKERS LIMITED
    05955823
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 39
    PURPLE BRIDGE GROUP LIMITED
    - now 06607863
    CHATBACK MEDIA LIMITED - 2010-11-23
    POKER SUPERSTARS LIMITED - 2009-03-10
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents, 15 offsprings)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 40
    RENTGUARD LIMITED
    - now 09125814
    RENT GUARD LIMITED - 2016-01-25
    CHARDEN LIMITED - 2016-01-14
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 41
    RGA UNDERWRITING LIMITED
    - now 04302819
    RGA GROUP LIMITED - 2009-05-15
    RENT GUARD LIMITED - 2004-03-17
    RENT SHIELD LIMITED - 2001-10-25
    Walbrook Building, 25 Walbrook, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 42
    RISK SERVICES (NW) LIMITED
    - now 03785636
    R L RISK SERVICES LIMITED - 2003-04-03
    ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 43
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    EIFFEL TOPCO LIMITED - 2015-05-14
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 44
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents, 25 offsprings)
    Person with significant control
    2021-09-20 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    STACKHOUSE POLAND LIMITED
    - now 01163431
    POLAND INSURANCE BROKERS LIMITED - 1996-12-13
    CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (32 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    STAR NEWCO LIMITED
    14573068
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    STORMCLOSE LIMITED
    - now 13448881
    WILLIS RE LIMITED
    - 2022-03-10 13448881
    WTW JEWEL NEWCO LIMITED - 2021-10-26
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
    TAY RIVER HOLDINGS LTD
    - now 11384693
    ST CLARE HOLDING LTD - 2018-10-19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    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
    TITLE & COVENANT BROKERS LIMITED
    06461864
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    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
    VESSEL PROTECT LIMITED
    12340946
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WHTC LTD
    08203979
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - 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.