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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 11
  • 1
    Crawford, Charles Robertson
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rush, David James
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Drummond-smith, James
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Simon Anthony
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Langley, Susan Carol
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Otterson, Robert James
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Scott, Charles Douglas Knowles
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Francis, Clare Louise
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Allan, Alexander Ferguson
    Ins. Broker born in June 1942
    Individual
    Officer
    2001-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 2
    Scales, Matthew
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Giles, Christopher Michael
    Insurance Broker born in September 1964
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2002-08-31
    OF - Director → CIF 0
    Giles, Christopher Michael
    Director born in September 1964
    Individual (5 offsprings)
    2004-01-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (121 offsprings)
    Officer
    2015-12-10 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2015-12-10 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Pearson, Howard John
    Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-03-03
    OF - Director → CIF 0
    Pearson, Howard John
    Director born in May 1957
    Individual (3 offsprings)
    2009-09-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 7
    Austrich, David Hunter
    Insurance Claims Inspector born in June 1962
    Individual
    Officer
    1995-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Richards, William Samuel Clive
    Director born in September 1937
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Prescott, George Andrew
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Whittingham, James Oliver
    Company Director born in August 1977
    Individual (58 offsprings)
    Officer
    2019-08-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 11
    Finnegan, Sean
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Passman, Michael Barrie
    Financial Advisor born in August 1945
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2013-11-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    2013-11-14 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 15
    Miller, David Mcrea
    Insurance Broker
    Individual
    Officer
    ~ 1990-02-10
    OF - Director → CIF 0
  • 16
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    2010-10-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Young, Colin
    It Specialist born in September 1971
    Individual
    Officer
    2001-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 18
    Lockett, Gary James
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2006-03-08 ~ 2006-04-20
    OF - Director → CIF 0
  • 19
    Tulloch, Gordon
    Director born in April 1967
    Individual
    Officer
    2005-11-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 20
    Pentleton, David
    Ins. Broker born in April 1952
    Individual
    Officer
    2001-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Giles, Alexandra Etta
    Insurance Broker born in May 1940
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Yorke, Thomas
    Ins. Broker born in February 1970
    Individual
    Officer
    2001-09-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 23
    Patten, Louise Alexandra Virginia, Lady
    Company Director born in February 1954
    Individual
    Officer
    2016-04-12 ~ 2025-01-04
    OF - Director → CIF 0
  • 24
    Matson, Paul Dominic
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2011-02-09
    OF - Director → CIF 0
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    2012-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Quinn, Michael Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2008-03-03
    OF - Director → CIF 0
  • 26
    Royle, Andy
    Compliance Director born in March 1968
    Individual
    Officer
    2012-05-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 27
    Grint, Colin Malcolm
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2019-11-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 28
    Leslie, Sally Anne
    Insurance Personel Lines Manag born in May 1967
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2003-07-15
    OF - Director → CIF 0
    Leslie, Sally Anne
    Insurance Personel Lines Manag
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 29
    Green, Simon Anthony
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-07-11 ~ 2021-11-23
    OF - Director → CIF 0
  • 30
    Mcintyre, Hazel Jane
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2012-09-10
    OF - Director → CIF 0
  • 31
    Screen, Robert Charles
    Insurance Broker born in December 1963
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2007-10-05
    OF - Director → CIF 0
  • 32
    Thomson, Paul
    Chief Operating Officer born in June 1965
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 33
    Gardner, Derek Gordon
    Finance Director born in October 1962
    Individual
    Officer
    2004-01-16 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Individual
    Officer
    2004-11-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 34
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 35
    Chilton, Grahame David
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 36
    Grass, Robin
    Insurance Broker Director born in October 1960
    Individual
    Officer
    2000-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 37
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    Miller, Colin David
    Insurance Broker born in December 1962
    Individual
    Officer
    1995-09-01 ~ 2003-02-27
    OF - Director → CIF 0
  • 39
    Fergusson, Joseph Victor
    Financial Advisor born in January 1965
    Individual
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Giles, Michael Ernest
    Insurance Broker born in March 1932
    Individual
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
  • 42
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 43
    Brown, Alan George
    Insurance Broker born in April 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 44
    Bree, Michelle
    Company Director born in June 1986
    Individual (8 offsprings)
    Officer
    2020-12-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 45
    Pike, Matthew William
    Director born in October 1964
    Individual (72 offsprings)
    Officer
    2013-11-14 ~ 2015-12-10
    OF - Director → CIF 0
  • 46
    Jenkin, Elizabeth Anne
    Company Director born in June 1972
    Individual
    Officer
    2021-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 47
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    2018-02-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 48
    Giles, Lesley
    Insurance Broker born in April 1971
    Individual
    Officer
    2000-03-09 ~ 2003-07-15
    OF - Director → CIF 0
  • 49
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 50
    Lyons, Sarah Elizabeth
    Insurance Broker Operations Di born in October 1970
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 51
    Giles, Nicholas Joseph
    Insurance Broker born in October 1962
    Individual (1 offspring)
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
    Giles, Nicholas Joseph
    Individual (1 offspring)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 52
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2013-11-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 53
    DMWSL 722 LIMITED - 2013-05-17
    Birchin Court 3rd, Floor, Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ 2013-11-14
    PE - Secretary → CIF 0
  • 54
    DMWSL 588 LIMITED - 2013-11-22
    The 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
    MACDONALDS LIMITED
    St 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
  • 56
    GILES HOLDINGS LIMITED - now
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum 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
parent relation
Company in focus

ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Previous names
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    Info
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 2014-05-06
    SKILLPLEDGE LIMITED - 2014-05-06
    Registered number SC108909
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland G2 7AT
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (38 years). 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
    55, Blythswood Street, Glasgow, Scotland, G2 7AT
    Limited Company in Scotland
    CIF 1
  • ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    S
    Registered number Sc108909
    Spectrum 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
    Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CHECKMOVE LIMITED - 1988-01-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ROBINSON LESLIE UK LIMITED - 2001-01-11
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.