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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 34
  • 1
    Rea, Michael Peter
    Born in March 1966
    Individual (214 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rush, David James
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (62 offsprings)
    Officer
    2015-03-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-03-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Pfitzner, Alissa Gai Pohl
    Chief Counsel & Co Sec
    Individual (20 offsprings)
    Officer
    2008-08-07 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Ross, David Christopher
    Broker born in March 1969
    Individual (238 offsprings)
    Officer
    2008-08-07 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-07-18 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 14
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Jenkin, Elizabeth Anne
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2008-08-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Drummond-smith, James
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    Clutterbuck, Neil Andrew
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Green, Simon Anthony
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Coldman, David John
    Company Director born in June 1947
    Individual (28 offsprings)
    Officer
    2016-03-22 ~ 2021-09-21
    OF - Director → CIF 0
  • 21
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2012-09-11 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 24
    Matson, Simon Charles
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 26
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2025-01-04
    OF - Director → CIF 0
  • 27
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 28
    AJG (EMEA) LIMITED
    15963673
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-04-28 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 30
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-04-28 ~ 2008-08-07
    OF - Director → CIF 0
  • 31
    10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2018-04-28 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    BR021976
    2850 Golf Road, 60008, 10th Floor, Rolling Meadows, Chicago, Illinois, United States
    Closed Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-12-30 ~ 2019-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD
    15961172
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

Period: 2014-10-06 ~ now
Company number: 06578719
Registered names
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED - now 08642351... (more)
LAWGRA (NO.1487) LIMITED - 2008-07-23 02697942... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    Info
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2014-10-06
    LAWGRA (NO.1487) LIMITED - 2014-10-06
    Registered number 06578719
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    S
    Registered number 6578719
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GGB FINANCE 3 LIMITED
    11894229 16128988... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2024-06-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GGB FINANCE 4 LIMITED
    12379828 16408135... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-01-13 ~ 2021-01-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GGB FINANCE 5 LIMITED
    13162844 16408135... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-02 ~ 2025-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.