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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
Active 13
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Drummond-smith, James
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Rush, David James
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Clare Louise
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Charles Robertson
    Born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Green, Simon Anthony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Langley, Susan Carol
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Matson, Simon Charles
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Clutterbuck, Neil Andrew
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    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
Ceased 21
  • 1
    Chilton, Grahame David
    Reinsurance Broker born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2018-10-01
    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
    Pfitzner, Alissa Gai Pohl
    Chief Counsel & Co Sec
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 4
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Jenkin, Elizabeth Anne
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Eckert, Neil David
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2025-01-04
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Coldman, David John
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 16
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address2850 Golf Road, 60008, 10th Floor, Rolling Meadows, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2019-12-30 ~ 2019-12-30
    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
  • 18
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-28 ~ 2008-08-07
    PE - Director → CIF 0
  • 19
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of address10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States
    Active Corporate (4 parents, 51 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-04-28 ~ 2008-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

Previous names
LAWGRA (NO.1487) LIMITED - 2008-07-23
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    Info
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-07-23
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2008-07-23
    Registered number 06578719
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 7 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
    icon of addressThe 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
Active 1
  • 3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2024-06-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ 2021-01-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2025-01-01
    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

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