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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
    Bernstein, Roderick Samuel
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    ARTHUR J. GALLAGHER & CO.
    icon of addressThe Corporation Trust Centre, 19801, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    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
Ceased 8
  • 1
    Mr Sami Mnaymneh
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Anthony Tamer
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 3
    Freker Jr, John C
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Tolson, Aaron Christopher
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Usmani, Hamza Arshed
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Lozow, Matthew Ian
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-03-03 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BCHR UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCHR UK HOLDINGS LTD
    Info
    Registered number 11391138
    icon of address20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BCHR UK HOLDINGS LIMITED
    S
    Registered number 11391138
    icon of address160, Queen Victoria Street, London, England, EC4V 4AN
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2022-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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