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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
Active 10
  • 1
    Francis, Clare Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Susan Carol
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Nicholas George Robert
    Company Director born in May 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Drummond-smith, James
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Green, Simon Anthony
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Cousins, David Michael Edwin
    Company Director born in January 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Thomson, Paul
    Chief Operating Officer born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Prescott, George Andrew
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Leslie, Sally Anne
    Insurance Personel Lines Manag born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2003-07-15
    OF - Director → CIF 0
    Leslie, Sally Anne
    Insurance Personel Lines Manag
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 6
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Lockett, Gary James
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-04-20
    OF - Director → CIF 0
  • 8
    Scales, Matthew
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Royle, Andy
    Compliance Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Mcintyre, Hazel Jane
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Giles, Christopher Michael
    Insurance Broker born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2002-08-31
    OF - Director → CIF 0
    Giles, Christopher Michael
    Director born in September 1964
    Individual (5 offsprings)
    icon of calendar 2004-01-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Allan, Alexander Ferguson
    Ins. Broker born in June 1942
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 15
    Tulloch, Gordon
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Giles, Michael Ernest
    Insurance Broker born in March 1932
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
  • 17
    Giles, Lesley
    Insurance Broker born in April 1971
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 18
    Brown, Alan George
    Insurance Broker born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    Gardner, Derek Gordon
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 20
    Austrich, David Hunter
    Insurance Claims Inspector born in June 1962
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Fergusson, Joseph Victor
    Financial Advisor born in January 1965
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Finnegan, Sean
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2008-03-03
    OF - Director → CIF 0
  • 23
    Giles, Nicholas Joseph
    Insurance Broker born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-17
    OF - Director → CIF 0
    Giles, Nicholas Joseph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Secretary → CIF 0
  • 24
    Pentleton, David
    Ins. Broker born in April 1952
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 27
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 28
    Green, Simon Anthony
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2021-11-23
    OF - Director → CIF 0
  • 29
    Grint, Colin Malcolm
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 30
    Pearson, Howard John
    Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2008-03-03
    OF - Director → CIF 0
    Pearson, Howard John
    Director born in May 1957
    Individual (3 offsprings)
    icon of calendar 2009-09-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 31
    Bree, Michelle
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 32
    Yorke, Thomas
    Ins. Broker born in February 1970
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 33
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 34
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 35
    Richards, William Samuel Clive
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 36
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 37
    Quinn, Michael Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-03-03
    OF - Director → CIF 0
  • 38
    Pike, Matthew William
    Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 39
    Lyons, Sarah Elizabeth
    Insurance Broker Operations Di born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2021-01-01
    OF - Director → CIF 0
  • 41
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2025-01-04
    OF - Director → CIF 0
  • 42
    Giles, Alexandra Etta
    Insurance Broker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Young, Colin
    It Specialist born in September 1971
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 44
    Miller, David Mcrea
    Insurance Broker
    Individual
    Officer
    icon of calendar ~ 1990-02-10
    OF - Director → CIF 0
  • 45
    Grass, Robin
    Insurance Broker Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 46
    Jenkin, Elizabeth Anne
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 47
    Matson, Paul Dominic
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2011-02-09
    OF - Director → CIF 0
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    icon of calendar 2012-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 48
    Mcgowan, William Lindsay
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 49
    Screen, Robert Charles
    Insurance Broker born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 50
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 51
    Passman, Michael Barrie
    Financial Advisor born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 52
    Miller, Colin David
    Insurance Broker born in December 1962
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 53
    GILES HOLDINGS LIMITED - now
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    icon of addressSpectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 54
    DMWSL 588 LIMITED - 2013-11-22
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 55
    DMWSL 722 LIMITED - 2013-05-17
    icon of addressBirchin Court 3rd, Floor, Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 56
    MACDONALDS LIMITED
    icon of addressSt Stephens House, 279 Bath Street, Glasgow
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -74,550 GBP2024-10-31
    Officer
    2001-09-01 ~ 2004-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Previous names
SKILLPLEDGE LIMITED - 1988-03-24
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    Info
    SKILLPLEDGE LIMITED - 1988-03-24
    GILES INSURANCE BROKERS LIMITED - 1988-03-24
    GILES INSURANCE SERVICES LIMITED - 1988-03-24
    Registered number SC108909
    icon of addressSpectrum Building, 55 Blythswood Street, Glasgow, Scotland G2 7AT
    Private Limited Company incorporated on 1988-01-26 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    S
    Registered number Sc108909
    icon of address55, Blythswood Street, Glasgow, Scotland, G2 7AT
    Limited Company in Scotland
    CIF 1
  • ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    S
    Registered number Sc108909
    icon of addressSpectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
    Limited Company in Scotland, United Kingdom
    CIF 2
    Limited Company Registered In Scotland in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    RANDOTTE (NO. 344) LIMITED - 1994-08-25
    icon of addressSpectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CHECKMOVE LIMITED - 1988-01-15
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
    FLOWDOWN LIMITED - 2001-08-30
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.