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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
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    GGB FINANCE 3 LIMITED
    11894229 12379828... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    BR021976
    2850, Golf Road, Rolling Meadows, Chicago, Illinois, United States
    Closed Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-12-30 ~ 2020-01-13
    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
  • 8
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 06876650... (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
    2020-01-13 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GGB FINANCE 4 LIMITED

Period: 2019-12-30 ~ 2024-07-17
Company number: 12379828 16128988... (more)
Registered name
GGB FINANCE 4 LIMITED - Dissolved 16128988... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • GGB FINANCE 4 LIMITED
    Info
    Registered number 12379828
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-30 and dissolved on 2024-07-17 (4 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.