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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 9
  • 1
    Crawford, Charles Robertson
    Born in March 1964
    Individual (92 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Matson, Simon Charles
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    GALLAGHER INTERNATIONAL HOLDINGS (US) INC. BR021976
    10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States
    Closed Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chancery House, High Street, Bridgetown, Barbados
    Corporate (1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ARTHUR J. GALLAGHER (ILLINOIS), LLC - now
    ARTHUR J. GALLAGHER & CO. (ILLINOIS) - 2026-01-13 FC033994 OE016266... (more)
    2850, Golf Road, 10th Floor, Rolling Meadows, Chicago, Illinois, United States
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    2021-02-02 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AJG (EMEA) LIMITED
    15963673
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GGB FINANCE 5 LIMITED

Period: 2021-01-27 ~ 2025-12-23
Company number: 13162844 16128988... (more)
Registered name
GGB FINANCE 5 LIMITED - Dissolved 16128988... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GGB FINANCE 5 LIMITED
    Info
    Registered number 13162844
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 and dissolved on 2025-12-23 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GGB FINANCE 5 LIMITED
    S
    Registered number 13162844
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GGB FINANCE 3 LIMITED
    11894229 16128988... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GGB FINANCE 6 LIMITED
    16128988 11894229... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.