The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sir Anthony Christopher Gallagher

    Related profiles found in government register
  • Sir Anthony Christopher Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 1 IIF 2
  • Mr Anthony Christopher Gallagher
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Chequers, Church Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NJ, England

      IIF 30

    • Gallagher Developments, Gallagher Way, Gallagher Business Park, Warwick, Warwickshire, CV34 6AF, United Kingdom

      IIF 31
  • Anthony Gallagher
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 32
  • Gallagher, Anthony Christopher, Sir
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 33

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, Warwickshire, CV34 6AF, England

      IIF 34
  • Anthony Gallagher
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sarsden House, Sarsden, Chipping Norton, OX7 6PW, United Kingdom

      IIF 35
  • Gallagher, Anthony Christopher, Sir
    born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 36
  • Gallagher, Anthony Christopher, Sir
    British chairman and company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 37

    • Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, CV35 6AF, United Kingdom

      IIF 38

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 39 IIF 40
  • Gallagher, Anthony Christopher, Sir
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher, Sir
    British direcotor born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 45
  • Gallagher, Anthony Christopher, Sir
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 46 IIF 47 IIF 48

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 49

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, Warwickshire, CV34 6AF, England

      IIF 53

    • Gallagher House, Gallagher Way, Heathcote, Warwick, CV34 6AF, United Kingdom

      IIF 54

    • Gallagher House, Gallagher Way, Warwick, CV34 6AF, England

      IIF 55
  • Gallagher, Anthony Christopher
    British chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

      IIF 56

    • Gallagher House, Gallagher Way, Warwick, CV34 6AF, United Kingdom

      IIF 57
  • Gallagher, Anthony Christopher
    British chairman and company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British chairman/director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gallagher, Anthony Christopher
    British none born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

      IIF 200
child relation
Offspring entities and appointments
Active 137
  • 1
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 177 - director → ME
  • 2
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 176 - director → ME
  • 3
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 49 - director → ME
  • 4
    ACG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 141 - director → ME
  • 6
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 114 - director → ME
  • 7
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 58 - director → ME
  • 8
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2020-10-14 ~ now
    IIF 47 - director → ME
  • 9
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 75 - director → ME
  • 10
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 123 - director → ME
  • 11
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 125 - director → ME
  • 12
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-07-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 97 - director → ME
  • 14
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 113 - director → ME
  • 15
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-12-15 ~ dissolved
    IIF 46 - director → ME
  • 16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 127 - director → ME
  • 17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 20 offsprings)
    Officer
    1993-11-10 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    Century House 31 Gte Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 133 - director → ME
  • 19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 79 - director → ME
  • 20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 76 - director → ME
  • 21
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2004-10-18 ~ now
    IIF 151 - director → ME
  • 22
    MILLPORT PROPERTIES LIMITED - 2006-05-03
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 78 - director → ME
  • 23
    BULLRING PROPERTIES LIMITED - 2018-01-31
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 62 - director → ME
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-10-28 ~ now
    IIF 37 - director → ME
  • 25
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 160 - director → ME
  • 26
    SPARKYGREEN LIMITED - 2002-08-15
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-09-25 ~ dissolved
    IIF 200 - director → ME
  • 27
    ASHFORD PROPERTY INVESTMENTS LIMITED - 2007-05-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 147 - director → ME
  • 28
    SPINAROUND LIMITED - 2003-05-13
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 138 - director → ME
  • 29
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-08 ~ dissolved
    IIF 56 - director → ME
  • 30
    COUNTYWIDE BRISTOL LIMITED - 2006-06-27
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 153 - director → ME
  • 32
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 154 - director → ME
  • 33
    COUNTYWIDE J9 M6 INDUSTRIAL LIMITED - 2012-09-18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-08-17 ~ now
    IIF 197 - director → ME
  • 34
    WEDNESBURY & SANDWELL PROPERTIES LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 103 - director → ME
  • 35
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 91 - director → ME
  • 36
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-05 ~ dissolved
    IIF 124 - director → ME
  • 37
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2000-12-21 ~ now
    IIF 148 - director → ME
  • 38
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 109 - director → ME
  • 39
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 111 - director → ME
  • 40
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 84 - director → ME
  • 41
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 82 - director → ME
  • 42
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 77 - director → ME
  • 43
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 110 - director → ME
  • 44
    LEWISHAM PROPERTY INVESTMENTS LIMITED - 2006-05-17
    GLENROTHES PROPERTY INVESTMENTS LIMITED - 2004-07-16
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-17 ~ now
    IIF 157 - director → ME
  • 45
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 46
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2010-09-24 ~ now
    IIF 42 - director → ME
  • 47
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2013-07-23 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    CHISWICK LAMB LIMITED - 2008-03-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-24 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 196 - director → ME
  • 50
    WOLVERHAMPTON PROPERTY INVESTMENTS LIMITED - 2006-04-24
    WOLVERHAMPTON INVESTMENT PROPERTIES LIMITED - 2004-02-06
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 93 - director → ME
  • 51
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 162 - director → ME
  • 52
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 169 - director → ME
  • 53
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2003-05-16 ~ now
    IIF 195 - director → ME
  • 54
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2006-09-12 ~ now
    IIF 187 - director → ME
  • 55
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 163 - director → ME
  • 56
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 170 - director → ME
  • 57
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-09-20 ~ now
    IIF 192 - director → ME
  • 58
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 95 - director → ME
  • 59
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 174 - director → ME
  • 60
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 62
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (7 parents)
    Officer
    1999-11-12 ~ now
    IIF 96 - director → ME
  • 63
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2012-05-17 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 64
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 39 - director → ME
  • 65
    Gallagher House Gallagher Way, Gallagher Business Park, Warwick, Cv35 6af, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 38 - director → ME
  • 66
    GALLAGHER FINANCE LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-12-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 67
    MEAUJO NEWCO 3 LIMITED - 2014-02-11
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2014-02-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 68
    MEAUJO CAERPHILLY LIMITED - 2014-02-12
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 69 - director → ME
  • 69
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 61 - director → ME
  • 70
    GALLAGHER DEVELOPMENTS HOLDCO LIMITED - 2019-03-13
    MEAUJO NEWCO 2 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 71
    MEAUJO J9 LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 64 - director → ME
  • 72
    LONGFIELD GARAGE (COLESHILL) LIMITED - 1991-05-07
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    ~ now
    IIF 194 - director → ME
  • 73
    MEAUJO WG LIMITED - 2014-02-17
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 68 - director → ME
  • 74
    ENSCO 892 LIMITED - 2011-12-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2011-11-30 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 75
    GALLAGHER CAPITAL LIMITED - 2018-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2016-10-18 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 76
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-02-05 ~ now
    IIF 70 - director → ME
  • 77
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 78
    GALLAGHER ARBURY LIMITED - 2004-11-17
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 126 - director → ME
  • 79
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2000-07-18 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 80
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 81
    GALLAGHER UK NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-01-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 82
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 83
    THORNBOROUGH INVESTMENTS LIMITED - 2004-11-04
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 193 - director → ME
  • 84
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-11-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 85
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-04-26 ~ now
    IIF 184 - director → ME
  • 86
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 191 - director → ME
  • 87
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-02-23 ~ now
    IIF 158 - director → ME
  • 88
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 137 - director → ME
  • 89
    BRIGHTON PROPERTY INVESTMENTS LIMITED - 2006-05-03
    WYCOMBE PROPERTY INVESTMENTS LIMITED - 2004-07-15
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 105 - director → ME
  • 90
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 91
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 134 - director → ME
  • 92
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 119 - director → ME
  • 93
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-20 ~ dissolved
    IIF 115 - director → ME
  • 94
    TRIMLONG PROPERTIES LIMITED - 2004-01-15
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-01-09 ~ dissolved
    IIF 118 - director → ME
  • 95
    Gallagher House Gallagher Way, Heathcote, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 54 - director → ME
  • 96
    EAST SUSSEX PROPERTY INVESTMENTS LIMITED - 2006-05-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-28 ~ now
    IIF 155 - director → ME
  • 97
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 98
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 168 - director → ME
  • 99
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (6 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 146 - director → ME
  • 100
    JJG NEWCO LIMITED - 2017-01-25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-01-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 101
    DAISYFORD PROPERTIES LIMITED - 2006-05-03
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 90 - director → ME
  • 102
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 73 - director → ME
  • 103
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 87 - director → ME
  • 104
    15 Hockley Court, Stratford Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 86 - director → ME
  • 105
    RGC WORDSLEY LIMITED - 2005-06-13
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 131 - director → ME
  • 106
    GALLAGHER DEVELOPMENTS J9 M6 LIMITED - 2014-02-17
    MEAUJO J9(2) LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 66 - director → ME
  • 107
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 65 - director → ME
  • 108
    GALLAGHER DEVELOPMENTS WARWICK LIMITED - 2014-02-17
    MEAUJO WG2 LIMITED - 2014-02-12
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 63 - director → ME
  • 109
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 178 - director → ME
  • 110
    The Chequers Church Road, Churchill, Chipping Norton, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,462 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 111
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 34 - director → ME
  • 112
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 107 - director → ME
  • 113
    LLOYD LOVELL DEVELOPMENTS PARTNERSHIP LIMITED - 1987-11-23
    DIKAPPA (NUMBER 442) LIMITED - 1987-01-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2020-03-31
    Officer
    ~ now
    IIF 190 - director → ME
  • 114
    FOLKLAND LIMITED - 2003-10-30
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 129 - director → ME
  • 115
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 165 - director → ME
  • 116
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (6 parents)
    Officer
    2002-08-09 ~ now
    IIF 150 - director → ME
  • 117
    COUNTYWIDE SCUNTHORPE SOUTH LIMITED - 2003-10-30
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 80 - director → ME
  • 118
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 132 - director → ME
  • 119
    HARRIS VENTURES (LINCOLN) LIMITED - 2001-12-04
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Dissolved corporate (5 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 136 - director → ME
  • 120
    AGHOCO 1355 LIMITED - 2015-12-03
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents)
    Officer
    2015-12-03 ~ now
    IIF 57 - director → ME
  • 121
    15 Hockley Court, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 83 - director → ME
  • 122
    The Chequers Church Road, Churchill, Chipping Norton, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    24,605 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 45 - director → ME
  • 123
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 55 - director → ME
  • 124
    The Chequers Church Road, Churchill, Chipping Norton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    57,183 GBP2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 52 - director → ME
  • 125
    THE COCK INN (COOMBE) LIMITED - 2022-04-07
    C/o The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2021-12-17 ~ now
    IIF 53 - director → ME
  • 126
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-09-28 ~ now
    IIF 50 - director → ME
  • 127
    TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
    TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
    TRIPLEX PROPERTIES LIMITED - 1991-07-24
    F.H.LLOYD & CO.LIMITED - 1991-03-01
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1998-06-30 ~ now
    IIF 182 - director → ME
  • 128
    LONGWELL GREEN PROPERTY INVESTMENTS LIMITED - 2006-04-24
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 108 - director → ME
  • 129
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2000-09-12 ~ now
    IIF 189 - director → ME
  • 130
    2 Manor Square, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,670,343 GBP2024-09-29
    Officer
    2000-12-12 ~ now
    IIF 172 - director → ME
  • 131
    COUNTYWIDE J9 M6 (NO. 2) LIMITED - 2004-02-06
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ dissolved
    IIF 81 - director → ME
  • 132
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 104 - director → ME
  • 133
    Philip Harris House, 1a Spur, Road, Orpington, Kent
    Corporate (4 parents)
    Officer
    2007-01-16 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 134
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2007-01-17 ~ dissolved
    IIF 180 - director → ME
  • 135
    4th Floor 100 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 181 - director → ME
  • 136
    BRIDGWATER PROPERTY CO. LIMITED - 2003-10-30
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 101 - director → ME
  • 137
    Philip Harris House, 1a Spur Road, Orpington, Kent
    Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 35
  • 1
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-07-05
    IIF 135 - director → ME
  • 2
    Weights Farm, Weights Lane, Redditch, England
    Corporate (2 parents)
    Equity (Company account)
    -264,557 GBP2024-03-31
    Officer
    2014-06-18 ~ 2017-02-01
    IIF 143 - director → ME
  • 3
    GALLAGHER AIX NOULETTE LIMITED - 2011-03-07
    Franthom Group, Barker Chambers, Barker Road, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    1998-04-06 ~ 2010-05-12
    IIF 120 - director → ME
  • 4
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2009-02-04
    IIF 121 - director → ME
  • 5
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2009-02-04
    IIF 89 - director → ME
  • 6
    DOVECLOVER LIMITED - 1997-08-19
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-10 ~ 2017-02-01
    IIF 99 - director → ME
  • 7
    GALLAGHER ESTATES NO. 1 LIMITED - 2017-04-25
    GALLAGHER UK LIMITED - 2017-01-25
    GALLAGHER RESIDENTIAL LIMITED - 2004-11-17
    BRANCHWADE PROPERTIES LIMITED - 2002-04-23
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 2017-02-01
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    A C GALLAGHER HOLDINGS LIMITED - 2017-01-25
    GALLAGHER BORDESLEY LIMITED - 1998-06-22
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-21 ~ 2017-02-01
    IIF 102 - director → ME
  • 9
    MEAUJO NEWCO 1 LIMITED - 2014-02-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2017-02-01
    IIF 128 - director → ME
  • 11
    GALLAGHER HOMES LIMITED - 2018-08-29
    EMERALD LAND DEVELOPMENT COMPANY LIMITED(THE) - 1985-11-18
    Gallagher House Gallagher Way, Gallagher Business Park Heathcote, Warwick, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2017-02-01
    IIF 166 - director → ME
  • 12
    HOCKLEY COURT INVESTMENTS LIMITED - 2012-08-03
    SO RICH LIMITED - 2008-11-13
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,431,046 GBP2017-04-30
    Officer
    2005-01-25 ~ 2005-04-18
    IIF 139 - director → ME
  • 13
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2017-02-01
    IIF 175 - director → ME
  • 14
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2016-12-19 ~ 2017-01-31
    IIF 142 - director → ME
  • 15
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -1,468,217 GBP2024-03-31
    Officer
    2015-09-16 ~ 2016-07-27
    IIF 72 - director → ME
  • 16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2001-12-19 ~ 2017-02-01
    IIF 92 - director → ME
  • 17
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2007-02-02 ~ 2017-02-01
    IIF 130 - director → ME
  • 18
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2017-02-01
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,085,999 GBP2018-10-01 ~ 2019-09-30
    Officer
    2005-11-25 ~ 2013-04-05
    IIF 199 - director → ME
  • 20
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-10 ~ 2003-10-28
    IIF 140 - director → ME
  • 21
    J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
    J.J.GALLAGHER LIMITED - 1996-01-16
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-01-21
    IIF 179 - director → ME
  • 22
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2003-09-22 ~ 2017-02-01
    IIF 116 - director → ME
  • 24
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-03-08 ~ 2017-02-01
    IIF 88 - director → ME
  • 25
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-01-09 ~ 2017-02-01
    IIF 112 - director → ME
  • 26
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-03-21 ~ 2017-02-01
    IIF 74 - director → ME
  • 27
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    ~ 2017-02-01
    IIF 171 - director → ME
  • 28
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2017-02-01
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    1999-11-23 ~ 2017-02-01
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    ~ 2017-02-01
    IIF 167 - director → ME
  • 31
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-06-25 ~ 2017-02-01
    IIF 122 - director → ME
  • 32
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    1998-04-14 ~ 2017-02-01
    IIF 85 - director → ME
  • 33
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2003-04-15 ~ 2017-02-01
    IIF 106 - director → ME
  • 34
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2010-11-17
    IIF 173 - director → ME
  • 35
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2017-02-01
    IIF 164 - director → ME

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