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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 2
  • 1
    Hill, Richard Simon Peter
    Born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Hill, Richard Simon Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    GALLAGHER BASSETT INTERNATIONAL LTD. - now
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
    MANINGI LIMITED - 1985-08-12
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    icon of addressHigh Point, Sandy Way, Tamworth, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    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
Ceased 10
  • 1
    Mr Nick Bonser
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 2
    Parsons, Russell
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Russell Parsons
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Rekha
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 4
    Prince, Stephen
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Mr Richard Simon Peter Hill
    Born in December 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-15
    PE - Has significant influence or controlCIF 0
  • 6
    Browning, Gavin John
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Bonser, Nicholas Andrew
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Greifenkamp, Laura Ann
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Mr Scott Hudson
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GALLAGHER BASSETT INSURANCE SERVICES LIMITED

Previous name
GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • GALLAGHER BASSETT INSURANCE SERVICES LIMITED
    Info
    GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07
    Registered number 08158284
    icon of addressHigh Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire B77 4DU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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