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 5
  • 1
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 2
    Behagg, Simon James
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 3
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - secretary → CIF 0
  • 4
    Homer, Oliver
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    2021-10-05 ~ 2023-04-21
    OF - director → CIF 0
  • 2
    Panicker, Praveen
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2025-01-10
    OF - director → CIF 0
  • 3
    Matson, Simon Charles
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2021-06-07 ~ 2023-04-24
    OF - director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2021-06-07 ~ 2024-07-26
    OF - secretary → CIF 0
  • 5
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2021-06-07 ~ 2024-12-20
    OF - director → CIF 0
  • 6
    GALLAGHER HOLDINGS (UK) LIMITED - now
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Corporation Trust Company Corporation Trust Ce, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (4 parents, 48 offsprings)
    Person with significant control
    2021-06-07 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLAGHER EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • GALLAGHER EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 13441323
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2021-06-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • GALLAGHER EUROPEAN HOLDINGS LIMITED
    S
    Registered number 13441323
    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 Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GALLAGHER EUROPEAN HOLDINGS LIMITED
    S
    Registered number 13441323
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    UVONNI LIMITED - 2019-05-02
    CAPITALINE LIMITED - 2018-08-21
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    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
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-01-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ 2025-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UVONNI LIMITED - 2019-05-02
    CAPITALINE LIMITED - 2018-08-21
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ 2025-01-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.