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 4
  • 1
    Roman, Juan Carlos
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Tropp, Daniel Michael
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Leonel Eugenio Soffia
    Business Administrator born in December 1958
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2018-04-30 ~ 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
Ceased 12
  • 1
    Tellez Forero, Fernando
    Company Director born in August 1962
    Individual
    Officer
    2015-07-17 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Vairavanathan, Meera
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Kumar, Bharath
    Company Director born in December 1974
    Individual
    Officer
    2017-05-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Gallagher, Patrick Murphy
    Company Director born in November 1979
    Individual
    Officer
    2019-03-05 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    2014-04-30 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Casanueva Perez, Francisco Javier
    Company Director born in June 1968
    Individual
    Officer
    2017-05-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2014-04-30 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 8
    Uribe Touri, Jorge Alberto
    Company Director born in July 1967
    Individual
    Officer
    2017-05-18 ~ 2023-05-29
    OF - Director → CIF 0
  • 9
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-07-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    Rodriguez Angulo, Carlos Andres
    Company Director born in June 1970
    Individual
    Officer
    2015-07-17 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Carlos Andres Rodriguez Angulo
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 12
    Crawford House, 50 Cedar Avenue, Hamilton, Bermuda
    Corporate
    Person with significant control
    2018-04-30 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GALLAGHER COLOMBIA (UK) LIMITED

Previous name
GALLAGHER COLOMBIA LIMITED - 2015-07-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GALLAGHER COLOMBIA (UK) LIMITED
    Info
    GALLAGHER COLOMBIA LIMITED - 2015-07-15
    Registered number 09019508
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • GALLAGHER COLOMBIA (UK) LIMITED
    S
    Registered number 9019508
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.