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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 23
  • 1
    Chapman, Tannaz
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Aaron
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Kinnett, Stanley
    Corporate Counsel born in January 1981
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2025-08-18
    OF - Director → CIF 0
    Kinnett, Stanley
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 5
    Vredenburg, Paul
    Chief Operating Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Donnini, David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Quilter, Stuart James
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2016-08-16 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Gough, Sean Nigel
    Chief Operating Officer born in September 1965
    Individual (19 offsprings)
    Officer
    2023-05-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2012-06-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Heathfield, David James
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2023-05-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Curtis, Dean Jon
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Nolan, Joseph
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Henderson, Jim
    Director/Ceo born in July 1946
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    Riley, Thomas
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    ARTHUR J. GALLAGHER & CO.
    FC033950 FC033994... (more)
    Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2025-08-18 ~ 2026-05-14
    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
  • 18
    GALLAGHER EUROPEAN HOLDINGS LIMITED
    13441323
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2026-05-14 ~ 2026-05-15
    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
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2012-06-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2012-06-22 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 21
    GALLAGHER HOLDINGS & MANAGEMENT (EMEA) LTD
    15961172
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2026-05-15 ~ 2026-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 53 offsprings)
    Person with significant control
    2026-05-19 ~ 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
  • 23
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    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, 5 offsprings)
    Person with significant control
    2026-05-19 ~ 2026-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSUREDPARTNERS INTERNATIONAL LIMITED

Period: 2023-05-11 ~ now
Company number: 08116277
Registered names
ASSUREDPARTNERS INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    Info
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2023-05-11
    Registered number 08116277
    Gallagher The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number missing
    45, Gresham Street, London, England, EC2V 7BG
    Private Limited Company
    CIF 1 CIF 2
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number missing
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company
    CIF 3
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number 08116277
    45, Gresham Street, London, England, EC2V 7BG
    Limited Liability Company in Companies House, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5 CIF 6
    Private Limited Company in Companies Register For England And Wales, England
    CIF 7
    Private Limited Company in England And Wales Companies Registry, England
    CIF 8
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number 08116277
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Companies House, England
    CIF 9
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number 08116277
    Ec2v 7b, 45, 45 Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Companies House, England
    CIF 10
  • ASSUREDPARTNERS INTERNATIONAL LIMITED
    S
    Registered number 08116277
    Gallagher The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 11
    Limited By Shares in Companies House, England
    CIF 12
    Limited Company in England And Wales, England
    CIF 13
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 14
    Private Company Limited By Shares in Companies House, England
    CIF 15 CIF 16
    Private Limited Company in Companies House, England
    CIF 17 CIF 18 CIF 19
    Private Limited Company in Companies House, United Kingdom
    CIF 20
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 21
  • ASSUREDPARTNERS HOLDINGS LIMITED
    S
    Registered number 08116277
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 22
  • ASSUREDPARTNERS HOLDINGS LIMITED
    S
    Registered number 08116277
    25, Moorgate, London, United Kingdom, EC2R 6AY
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 23
  • ASSUREDPARTNERS HOLDINGS LIMITED
    S
    Registered number 08116277
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Company Limited By Shares in Companies House, England
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    ANCHORMAN INSURANCE CONSULTANTS LIMITED
    03631690
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ASSUREDPARTNERS LONDON LIMITED
    - now 04152499
    PAUL NAPIER LIMITED - 2016-02-05
    DWSCO 2150 LIMITED - 2001-06-13
    Gallagher The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ASSUREDPARTNERS REGIONS LTD
    - now 04728481
    HETTLE ANDREWS & ASSOCIATES LIMITED
    - 2024-03-18 04728481
    LAMASZ HETTLE RISK CONSULTING LIMITED - 2006-05-04
    11 Brindleyplace, Brunswick Square Brindleyplace, Birmingham
    Active Corporate (14 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSUREDPARTNERS RISK SOLUTIONS LTD
    - now 07874295
    EVEREST RISK MANAGEMENT LTD
    - 2022-11-08 07874295
    Park House, Grosvenor Park Road, Chester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ATOM INSURANCE BROKERS LTD.
    - now 04499126
    W A TRUMP INSURANCE BROKERS LIMITED - 2003-05-15
    Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    B & W BROKERS LIMITED
    09137324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-13 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    Centennium House, 100 Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    BORLAND INSURANCE LTD
    - now SC161245
    BORLAND FINANCIAL SERVICES LTD. - 2011-12-13
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    CIA INSURANCE SERVICES LIMITED
    04332604
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CLUB INSURE LIMITED
    - now 03535054 06939003
    NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
    NIGHTCLUB DIRECT LIMITED - 1999-06-01
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    GIBSON (HAWICK) HOLDINGS LIMITED
    SC482675
    6 Oliver Place, Hawick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    GIBSON (HAWICK) LIMITED
    SC451445
    6 Oliver Place, Hawick
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    GM INSURANCE BROKERS LIMITED
    05058019
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-01 ~ 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
  • 13
    HARMAN KEMP HOLDINGS LIMITED
    10562770
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    HARMAN KEMP LIMITED
    - now 02648779
    HARMAN KEMP NORTH AMERICA LIMITED - 2023-12-29
    ADVISER (204) LIMITED - 1991-11-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    INEVEXCO LTD
    07770177
    Suite 184 80 Churchill Square Business Centre, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-05-03 ~ 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
  • 16
    L.E.M. LIMITED
    05687169
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    LT INSURANCE SERVICES LIMITED
    06832197
    73a Bute Street, Treorchy, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    PAUL NAPIER 2012 LIMITED
    08187409 04152499
    25 Moorgate, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    PSP INSURANCE & FINANCIAL SOLUTIONS LIMITED
    - now 04616351
    PSP WESTINSURE LIMITED - 2007-11-02
    20-22 The Bridge, Chippenham, Wiltshire
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    RED INSURE LTD
    06599229
    Park House, Grosvenor Park Road, Chester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    ROMERO INSURANCE BROKERS LIMITED
    - now 03362483 06902912
    ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
    Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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
  • 22
    SOUTH WEST BROKERS GROUP LIMITED
    14373507
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    SOUTH WEST BROKERS LIMITED
    - now 03407464
    WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED - 2004-05-07
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2023-06-02 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    TGC ENTERPRISES LIMITED
    12886185
    Unit 11 Okehampton Business Centre, Higher Stockley Mead, Okehampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.