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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
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 3
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Wasikowski, Paul Francis
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    2850, Golf Road, Rolling Meadows, Chicago, Illinios, United States
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GGB FINANCE 5 LIMITED
    13162844 12379828... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-06-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 08642351... (more)
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2019-03-27 ~ 2024-06-25
    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
parent relation
Company in focus

GGB FINANCE 3 LIMITED

Period: 2019-03-20 ~ 2024-10-01
Company number: 11894229
Registered name
GGB FINANCE 3 LIMITED - Dissolved 12379828... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GGB FINANCE 3 LIMITED
    Info
    Registered number 11894229
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 and dissolved on 2024-10-01 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • GGB FINANCE 3 LIMITED
    S
    Registered number 11894229
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GGB FINANCE 4 LIMITED
    12379828 13162844... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.