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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 8
  • 1
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Sir Anthony Christopher Gallagher
    Born in November 1951
    Individual (193 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    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
  • 3
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2014-02-05 ~ 2014-03-04
    OF - Secretary → CIF 0
    2014-05-06 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Bhatara, Mukesh
    Finance Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-12-17 ~ 2025-07-01
    OF - Director → CIF 0
    Bhatara, Mukesh
    Individual (15 offsprings)
    Officer
    2014-03-04 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 5
    Wrigley, Richard
    Solicitor born in March 1965
    Individual (28 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 8
    GALLAGHER DEVELOPMENTS GROUP LIMITED
    - now 08810797
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13 08810797
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Gallagher House, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLAGHER INVESTMENTS HOLDCO LIMITED

Period: 2014-02-26 ~ now
Company number: 08810802
Registered names
GALLAGHER INVESTMENTS HOLDCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GALLAGHER INVESTMENTS HOLDCO LIMITED
    Info
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Registered number 08810802
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GALLAGHER INVESTMENTS HOLDCO LIMITED
    S
    Registered number 08810802
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 1 CIF 2
  • GALLAGHER DEVELOPMENTS GROUP LIMITED
    S
    Registered number 08810802
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIDDULPH PROPERTY INVESTMENTS LIMITED
    - now 05262818
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COUNTYWIDE DEVELOPMENTS LIMITED
    02865543
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HULL PROPERTY INVESTMENTS LIMITED
    - now 05438809
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.