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 3
  • 1
    Andeweg, Marion
    Group Cfo born in January 1965
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Junge, Mark Andrew
    Chief Executive - Security born in March 1971
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Betham, Kahl Damian
    Group Ceo & Executive Director Sec born in September 1975
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Huison, Richard James
    Regional Manager Uk & Europe born in January 1972
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Gallagher, William Murray
    Engineer born in January 1941
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Tucker, Steven James
    Director born in February 1969
    Individual
    Officer
    2019-11-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Graafhuis, Simon Arend
    Chief Financial Officer born in September 1972
    Individual
    Officer
    2022-06-29 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GALLAGHER PROPERTY HOLDINGS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GALLAGHER PROPERTY HOLDINGS UK LIMITED
    Info
    Registered number 12304619
    Tournament Fields, Agincourt Road, Warwick CV34 6XZ
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.