Who owns GALLAGHER HOLDINGS (KENT) LIMITED?

In the current sources, GALLAGHER HOLDINGS (KENT) LIMITED is connected to GALLAGHER HOLDINGS (KENT) II LIMITED, Mr Patrick Gallagher, GALLAGHER INVESTMENTS (KENT) LIMITED, Mr Patrick Gallagher, GALLAGHER HOLDINGS (KENT) II LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GALLAGHER HOLDINGS (KENT) LIMITED's risk level?

WhiteIntel flags GALLAGHER HOLDINGS (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GALLAGHER HOLDINGS (KENT) LIMITED appear across sources?

GALLAGHER HOLDINGS (KENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GALLAGHER HOLDINGS (KENT) LIMITED

Name: GALLAGHER HOLDINGS (KENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GALLAGHER HOLDINGS (KENT) LIMITED, Company, GB

GALLAGHER HOLDINGS (KENT) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04659435). UBO chain traced 17 hops, 6 owners, 6 holdings, 13 officers.…

OO GB-COH-04659435Inc. 07 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-07
Legal form: ltd
Activity: 70100
Registered office: Leitrim House Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England

/02

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

GALLAGHER HOLDINGS (KENT) LIMITED
- GALLAGHER HOLDINGS (KENT) II LIMITED· beneficial owner100%· via OpenOwnership
- Mr Patrick Gallagher· beneficial owner100%· via OpenOwnership
- GALLAGHER INVESTMENTS (KENT) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Patrick Gallagher· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GALLAGHER HOLDINGS (KENT) LIMITED
- GALLAGHER LAND LIMITED· beneficial owner100%· via OpenOwnership
- GALLAGHER PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- LEITRIM LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GALLAGHER HOLDINGS (KENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04659435
Status: active
Type: ltd
Incorporated: 2003-02-07
Registered office: Leitrim House Little Preston, Aylesford, Maidstone, Kent, ME20 7NS, England
SIC: 70100

/04

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Gallagher Investments (Kent) Limited
- corporate PSC · 75–100% shares · England · since 2023-10-16 · CH · PSC register
Also holds roles at 3 other companies
- Mr Colin Marcus Moorebeneficial owner
- Mrs Nicola Mary Sullivanbeneficial owner
- Ian Edward Pentecostbeneficial owner
●
GALLAGHER, Lyndsey Catherine
- director · British · appointed 2025-03-07 · Companies House
●
GALLAGHER, Patrick
- director · Irish · appointed 2003-02-07 · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-11-01 · CH · PSC register
●
GALLAGHER, Stephen John
- director · British · appointed 2025-03-07 · Companies House
●
PERKINS, Ian Lea
- secretary · appointed 2019-10-11 · Companies House
- director · British · appointed 2019-10-11 · Companies House
●
BELLINGHAM, James
- secretary · British · appointed 2006-12-07 · resigned · Companies House
●
CORKERY, Thomas John
- director · Irish · appointed 2009-11-01 · resigned · Companies House
■
Gallagher Holdings (Kent) Ii Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-16 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Nicola Mary Sullivanbeneficial owner
- Ian Edward Pentecostbeneficial owner
- GALLAGHER PROPERTIES LIMITEDbeneficial owner
●
GALLAGHER LAND LIMITED
Also holds roles at 1 other company
- GALLAGHER PROPERTIES LIMITEDbeneficial owner
●
GALLAGHER PROPERTIES LIMITED
Also holds roles at 2 other companies
- GALLAGHER HOLDINGS (KENT) II LIMITEDbeneficial owner
- GALLAGHER LAND LIMITEDbeneficial owner
●
GALLAHER, Mary Bridget
- secretary · British · appointed 2008-07-29 · resigned · Companies House
●
HUBBARD, Christopher Richard
- secretary · British · appointed 2003-02-07 · resigned · Companies House
●
ROSSITER, Catherine Jane
- director · British · appointed 2018-10-01 · resigned · Companies House
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2003-02-07 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-02-07 · resigned · Companies House
●
WELLER, David Kenneth
- secretary · British · appointed 2006-01-31 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GALLAGHER HOLDINGS (KENT) LIMITED?: In the current sources, GALLAGHER HOLDINGS (KENT) LIMITED is connected to GALLAGHER HOLDINGS (KENT) II LIMITED, Mr Patrick Gallagher, GALLAGHER INVESTMENTS (KENT) LIMITED, Mr Patrick Gallagher, GALLAGHER HOLDINGS (KENT) II LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GALLAGHER HOLDINGS (KENT) LIMITED's risk level?: WhiteIntel flags GALLAGHER HOLDINGS (KENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GALLAGHER HOLDINGS (KENT) LIMITED appear across sources?: GALLAGHER HOLDINGS (KENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GALLAGHER HOLDINGS (KENT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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