LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 9
- Officers
- 14
- Beneficial owners
- 2
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2001-09-04
- Legal form
- ltd
- Activity
- 66220
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Low
Risk
STACKHOUSE POLAND HOLDINGS LTD is a ltd registered in GB, incorporated 2001-09-04 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STACKHOUSE POLAND HOLDINGS LTD
Holdings / subsidiaries
- STACKHOUSE POLAND HOLDINGS LTD
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04281378
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-09-04
- Registered office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 66220
Officers · 2 active
- REA, Michael Peterdirector · British · appt 2019-04-05
- SCOTT, Charles Douglas Knowlesdirector · British · appt 2019-04-05
- BAXTER, Richard Alistair(resigned)secretary · British · appt 2001-09-04
- CARY, Jeremy Michael George(resigned)secretary · British · appt 2001-10-11
- JAMIESON, Iain(resigned)secretary · appt 2016-12-31
- MILAM, Christopher Mark(resigned)secretary · British · appt 2003-09-01
- PEEL, Alistair(resigned)secretary · appt 2019-04-05
- AGNEW, James Ion Daniel(resigned)director · British · appt 2001-10-11
- ALEXANDER, Alun Tudor(resigned)director · British · appt 2001-09-04
- BAXTER, Richard Alistair(resigned)director · British · appt 2001-09-04
- CARY, Jeremy Michael George(resigned)director · British · appt 2001-10-11
- HESTER, Keith Alexander(resigned)director · British · appt 2001-10-11
Beneficial owners · PSC · 1 current
- ■Gallagher Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-09-20 · trace owners →
- ■Stackhouse Poland Bidco Limited75–100% sharescorporate PSC · England · ceased 2021-09-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
H R OWEN INSURANCE SERVICES LIMITED
- H.R.OWEN PLCbeneficial owner
- H.R.OWEN PLCbeneficial owner
GALLAGHER HOLDINGS (UK) LIMITED
- PEN UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- GGB FINANCE 2 LIMITEDbeneficial owner
- FREEBOARD MARITIME LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- ARTHUR J. GALLAGHER SERVICES (UK) LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- VESSEL PROTECT LIMITEDbeneficial owner
- GGB FINANCE 1 LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- AT SQUARED HOLDINGS LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- ARTHUR J. GALLAGHER (UK) LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- STAR NEWCO LIMITEDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- RENTGUARD LIMITEDbeneficial owner
- FRIARY INTERMEDIATE LIMITEDbeneficial owner
- ERIMUS GROUP LIMITEDbeneficial owner
- HOME AND TRAVEL LIMITEDbeneficial owner
- MCMM SERVICES LIMITEDbeneficial owner
- WHTC LTDbeneficial owner
- RGA UNDERWRITING LIMITEDbeneficial owner
- STACKHOUSE POLAND LIMITEDbeneficial owner
- Antrobus Investments Limitedbeneficial owner
- BIRCROFT INSURANCE SERVICES LIMITEDbeneficial owner
- BOLLINGTON INSURANCE BROKERS LIMITEDbeneficial owner
- BRIDGE INSURANCE BROKERS LIMITEDbeneficial owner
- ASSUREDPARTNERS INTERNATIONAL LIMITEDbeneficial owner
- Purple Bridge Group Limitedbeneficial owner
- Arthur J. Gallagher Holdings (Uk) Limitedbeneficial owner
- Inflexion Buyout Fund Iv (No.1) Limited Partnershipbeneficial owner
- Pavey Group Limitedbeneficial owner
STACKHOUSE POLAND LIMITED
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
STACKHOUSE POLAND BIDCO LIMITED
- STACKHOUSE POLAND MIDCO LIMITEDbeneficial owner
- STACKHOUSE POLAND MIDCO LIMITEDbeneficial owner
LUCAS FETTES LIMITED
- PROTEK GROUP LIMITEDbeneficial owner
- LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITEDbeneficial owner
- Mr Robin Anthony Gordon Lucasbeneficial owner
- Mr Richard John Heightonbeneficial owner
- Mr Richard John Heightonbeneficial owner
- Mr Robin Anthony Gordon Lucasbeneficial owner
Antrobus Investments Limited
- Insurance Acquisitions Holdings Limitedbeneficial owner
- GALLAGHER HOLDINGS (UK) LIMITEDbeneficial owner
Title Investments Ltd
- Mr David Turschwellbeneficial owner
- Mrs Joanna Hayley Turschwellbeneficial owner