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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Hand, Elbert
Director born in May 1939Individual (1 offspring)Officer2016-12-19 ~ 2019-05-14OF - Director → CIF 0 - 2
English, Frank
Director born in July 1945Individual (1 offspring)Officer2016-12-19 ~ 2021-05-11OF - Director → CIF 0 - 3
Nicoletti, Ralph
Born in January 1958Individual (5 offsprings)Officer2016-12-19 ~ nowOF - Director → CIF 0 - 4
Rosenthal, Norman
Born in May 1951Individual (1 offspring)Officer2016-12-19 ~ nowOF - Director → CIF 0 - 5
Miskel, Christopher
Born in August 1974Individual (1 offspring)Officer2023-05-09 ~ nowOF - Director → CIF 0 - 6
Clarke, Teresa Hilary
Born in March 1963Individual (1 offspring)Officer2023-05-09 ~ nowOF - Director → CIF 0 - 7
Coldman, John
Born in June 1947Individual (1 offspring)Officer2016-12-19 ~ nowOF - Director → CIF 0 - 9
Johnson, David
Born in October 1956Individual (3 offsprings)Officer2016-12-19 ~ nowOF - Director → CIF 0 - 10
Mccurdy, Kay
Director born in July 1950Individual (1 offspring)Officer2016-12-19 ~ 2023-05-09OF - Director → CIF 0 - 11
Bax, William
Born in October 1943Individual (1 offspring)Officer2016-12-19 ~ 2024-05-07OF - Director → CIF 0 - 12
Barrat, Sherry
Born in November 1949Individual (1 offspring)Officer2016-12-19 ~ nowOF - Director → CIF 0 - 13
Gallagher, John Patrick
Born in February 1952Individual (24 offsprings)Officer2016-12-19 ~ nowOF - Director → CIF 0
Company in focus
ARTHUR J. GALLAGHER & CO.
Period: 2016-11-22 ~ now
Company number: FC033950
Registered name
ARTHUR J. GALLAGHER & CO. - now FC033994... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number FC033950
ARTHUR J. GALLAGHER & CO.
InfoThe Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delamare 19801OVERSEAS COMPANY incorporated on 2016-11-22 (9 years 4 months). The company status is Active.CIF 0 ARTHUR J. GALLAGHER & CO.
SRegistered number missing1209 Orange Street, Wilmington, Delamare 19801, United StatesOverseas CompanyCIF 1ARTHUR J. GALLAGHER & CO.
SRegistered number 7805092850 Golf Road, Rolling Meadows, Chicago, Illinois, United States, 60008Public Limited Company in Delaware Division Of Corporations, State Of Delaware, UsaCIF 2ARTHUR J. GALLAGHER & CO.
SRegistered number 7805092850, Golf Road, Rolling Meadows, Illinois, United States, 60008Corporate in Delaware Division Of Corporations, DelawareCIF 3
Offspring entities and appointments
29
- 1
AJG (EMEA) LIMITED
15963673The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2024-09-18 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 2
AJG ACQUISITION FINANCE LIMITED
16122719The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 3
AJG CASH HOLDINGS LIMITED
16159222The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-06 ~ 2025-01-06CIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OE - 42850 Golf Road Rolling Meadows, Chicago, Illinois, United StatesRemoved Corporate (1 parent)Beneficial owner1972-10-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 5GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11LAWGRA (NO.1487) LIMITED - 2008-07-23The Walbrook Building, 25 Walbrook, LondonActive Corporate (34 parents, 4 offsprings)Person with significant control2018-04-28 ~ 2019-12-30CIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-01-01CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 6ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11ASSUREDPARTNERS LIMITED - 2016-02-11Gallagher The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (19 parents, 24 offsprings)Person with significant control2025-08-18 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7
BCHR UK HOLDINGS LTD
1139113820 Wood Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2023-05-17 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 8The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents, 13 offsprings)Person with significant control2020-01-13 ~ 2020-01-13CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 9The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (14 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
- 10The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
- 11The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (9 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
- 12The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (8 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
- 13The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
- 14The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-01-13 ~ 2020-01-13CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
- 15CAPSICUM BROKERS NO. 11 LLP - 2017-10-27The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
- 16The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 17The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (10 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 18The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (7 parents)Person with significant control2020-01-13 ~ 2020-01-13CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
- 19
CLEMENTS EUROPE LIMITED
06918946The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-10-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 20GAWS OF LONDON HOLDINGS LIMITED - 2024-03-01Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2025-04-10 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 21F1RST ACTUARIAL PLC - 2023-02-08FIRST ACTUARIAL PUBLIC LIMITED COMPANY - 2009-12-01Mayesbrook House Lawnswood Business Park, Redvers Close, LeedsActive Corporate (14 parents, 6 offsprings)Person with significant control2025-11-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 22F1RST ACTUARIAL LIMITED LIABILITY PARTNERSHIP - 2009-12-01Mayesbrook House Lawnswood Business Park, Redvers Close, LeedsActive Corporate (39 parents)Person with significant control2025-11-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
- 23MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27BUCK CONSULTANTS LIMITED - 2003-09-17BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12BUCK CONSULTANTS LIMITED - 1990-03-14BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17BUCK CONSULTANTS LIMITED - 1989-10-02BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04LARCHFIELD LIMITED - 1983-03-14The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (38 parents, 7 offsprings)Person with significant control2023-05-17 ~ 2024-06-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2024-06-28 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 24GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13MANINGI LIMITED - 1985-08-12High Point Sandy Hill Business Park, Sandy Way, Tamworth, StaffordshireActive Corporate (26 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
- 25
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
09917701The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 26GALLAGHER COLOMBIA LIMITED - 2015-07-15The Walbrook Building, 25 Walbrook, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2018-04-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 27
GALLAGHER EUROPEAN HOLDINGS LIMITED
13441323The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2021-06-07 ~ 2025-01-01CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 28The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-03-20 ~ 2019-03-27CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 29PROSPECT NUMBER 64 LIMITED - 2008-08-06Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (22 parents)Person with significant control2024-10-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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