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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
    Bhatara, Mukesh
    Individual (15 offsprings)
    Officer
    2014-03-04 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Gosling, Geoffrey Hugh
    Born in January 1947
    Individual (162 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → 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
    PHILSEC LIMITED
    02543577
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 7
    GALLAGHER DEVELOPMENTS GROUP LIMITED
    - now 08810797
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13 08810797
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2013-12-11 ~ 2014-02-05
    OF - Director → CIF 0
parent relation
Company in focus

GALLAGHER DEVELOPMENTS WARWICK LIMITED

Period: 2014-02-17 ~ now
Company number: 08810805 08810815
Registered names
GALLAGHER DEVELOPMENTS WARWICK LIMITED - now 08810815
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GALLAGHER DEVELOPMENTS WARWICK LIMITED
    Info
    MEAUJO WG LIMITED - 2014-02-17
    Registered number 08810805
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • GALLAGHER DEVELOPMENTS WARWICK LIMITED
    S
    Registered number 08810805
    Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
    Limited Company in Registry Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK GATES MANAGEMENT COMPANY LIMITED
    04069934
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.