Exhibit 21.1
Subsidiaries of Arthur J. Gallagher & Co.
In the following list of subsidiaries of Arthur J. Gallagher & Co., those companies that are indented represent subsidiaries of the corporation under which they are indented. Except for directors’ qualifying shares, 100% of the voting stock of each of the subsidiaries listed below, other than those indicated by footnote, is owned of record or beneficially by its indicated parent.
| Name |
State or Other Incorporation | |
| Arthur J. Gallagher & Co. |
Delaware | |
| AJG Meadows, LLC |
Delaware | |
| Gallagher Risk Group LLC |
Delaware | |
| Gallagher (Bermuda) Insurance Solutions Ltd. |
Bermuda | |
| Fortress Insurance, LLC |
Delaware | |
| RIL Administrators (Guernsey) Ltd. |
Guernsey | |
| Sentinel Indemnity, LLC |
Delaware | |
| Artex Risk Solutions, Inc. |
Anguilla | |
| Protected Insurance Company |
Bermuda | |
| Arthur J. Gallagher Latin America, LLC |
Illinois | |
| JPGAC, LLC |
Delaware | |
| Bollinger, Inc. |
New Jersey | |
| Bollinger Insurance Services, Inc. |
Delaware | |
| Risk Placement Services, Inc. |
Illinois | |
| First Premium, Inc. |
Louisiana | |
| Premium Finance Corporation |
Wisconsin | |
| American Freedom Carriers, Inc. |
Indiana | |
| College and University Scholastic Excess Risk Purchasing Group, LLC |
California | |
| Consolidated Casualty Specialties, LLC |
Delaware | |
| Pronto Holdco, Inc. |
Delaware | |
| Pronto Premium Finance, LLC |
Texas | |
| Pronto Franchise, LLC |
Texas | |
| Pronto Insurance Agency of Laredo, Inc. |
Texas | |
| Pronto General Agency Management, LLC |
Texas | |
| Pronto General Agency, Ltd |
Texas | |
| Pronto Holding Florida, LLC |
Delaware | |
| Pronto Florida General Agency, LLC |
Delaware | |
| Pronto Florida Claims, LLC |
Delaware | |
| Pronto Holding California LLC |
Delaware | |
| Premier Insurance Services Inc. |
California | |
| Big Savings Insurance Agency, Inc. |
California | |
| Pronto California General Agency, LLC |
Delaware | |
| Pronto California Agency, LLC |
Delaware | |
| AJG Financial Services, LLC |
Delaware | |
| Arthur J. Gallagher Service Company, LLC |
Delaware | |
| Gallagher Corporate Services, LLC |
Delaware | |
| Arthur J. Gallagher & Co. (Illinois) |
Illinois | |
| Gallagher Mauritius Holdings |
Mauritius | |
| Gallagher Service Center LLP |
India | |
| Arthur J. Gallagher (U.S.) LLC |
Delaware | |
| Arthur J. Gallagher Brokerage & Risk Management Services, LLC |
Delaware | |
| Arthur J. Gallagher Risk Management Services, Inc. |
Illinois | |
| AJG Coal, LLC |
Delaware | |
| HPF Investments, LLC |
Delaware | |
| Gallagher Clean Energy, LLC |
Delaware | |
| Gallagher Holdings Bermuda Company Limited |
Bermuda | |
| MG Advanced Coal Technologies-1, LLC |
Delaware | |
| Advanced Energy Systems, LLC (1) |
Delaware | |
| AJG RCF LLC |
Delaware | |
| Allied Claims Administration, Inc. (2) |
Georgia | |
| Housing Authorities Services Risk Purchasing Group, LLC |
Louisiana | |
| AJGRMS of Louisiana, LLC |
Louisiana | |
| Gallagher Mississippi Brokerage, LLC |
Mississippi | |
| Healthcare Professionals Purchasing Group, LLC |
Delaware | |
| Professional Agents Risk Purchasing Group, LLC |
Delaware | |
| Protection Plan Association, Inc. |
District of Columbia | |
| Insurance Plus Risk Purchasing Group, LLC |
Delaware |
1
| Name |
State or Other Incorporation | |
| Reassurance Holdings, Inc. |
Delaware | |
| Velo Holdings Inc. |
Delaware | |
| V2V Holdings LLC |
Delaware | |
| Carefree Marketing, Inc. |
Illinois | |
| Coverdell & Company, Inc. |
Illinois | |
| Discount Development Services, L.L.C. |
Illinois | |
| Uni-Care, Inc. |
Illinois | |
| Memberworks Canada LLC |
Delaware | |
| Coverdell Canada Corporation |
Canada | |
| Velo ACU LLC |
Delaware | |
| FYI Direct, LLC |
Delaware | |
| Vertrue LLC |
Delaware | |
| Adaptive Marketing LLC |
Delaware | |
| FYI Direct Canada Corporation |
Canada | |
| Arthur J. Gallagher Risk Management Services (Hawaii), Inc. |
Hawaii | |
| Arthur J. Gallagher Risk Management Services of Utah, Inc. |
Utah | |
| Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. |
California | |
| Charity First Insurance Services, Inc. |
California | |
| Arthur J. Gallagher Real Estate Risk Purchasing Group, LLC |
California | |
| Arthur J. Gallagher School Risk Purchasing Group, LLC |
California | |
| Arthur J. Gallagher Financial Services Professionals Risk Purchasing Group, LLC |
California | |
| Nonprofit Insurance Risk Purchasing Group, LLC |
California | |
| Gallagher Community Clinic RPG, LLC |
California | |
| Artex Risk Solutions, Inc. |
Delaware | |
| Copper Mountain Assurance, Inc. |
Utah | |
| CMA Solutions, LLC |
Utah | |
| Artex Insurance (Tennessee) PCCIC, Inc. |
Tennessee | |
| Bluewater Incorporated Cell Insurance Company |
Tennessee | |
| Horseshoe Insurance Services Holdings US, Inc. |
Delaware | |
| Gallagher Benefit Services, Inc. |
Delaware | |
| GBS Retirement Services, Inc. |
New York | |
| GBS Insurance and Financial Services, Inc. |
Delaware | |
| GBS Administrators, Inc. |
Washington | |
| Gallagher Fiduciary Advisors, LLC |
Delaware | |
| GBS Specialty Markets, LLC |
Delaware | |
| Gallagher Investment Advisors, LLC |
Delaware | |
| EHE Holdings, LLC |
Michigan | |
| The EHE Group, LLC |
Michigan | |
| The EHE Insurance Agency, LLC |
Michigan | |
| AHC Digital LLC |
Minnesota | |
| Gallagher Bassett Services, Inc., |
Delaware | |
| Gallagher Bassett Aires, Inc. |
Illinois | |
| MedInsights, Inc. |
Delaware | |
| Gallagher Bassett International Ltd. |
England | |
| Gallagher Bassett Insurance Services, Ltd. |
England | |
| Countrywide Accident Assistance Limited |
England | |
| Strata Solicitors Ltd |
England | |
| HMG-PCMS Limited |
England | |
| Gallagher Bassett Canada Inc. |
Canada | |
| Gallagher Bassett Services Pty Ltd. |
Australia | |
| Gallagher Bassett Services Workers Compensation Victoria Pty Ltd. |
Australia | |
| Gallagher Bassett NZ Pty Ltd. |
New Zealand | |
| PT IBS Insurance Broking Service (3) |
Indonesia | |
| Arthur J. Gallagher (Bermuda) Holding Partnership (4) |
Bermuda | |
| Muf Investments S.a.r.l. (5) |
Luxembourg | |
| Arthur J. Gallagher Chile Corredores de Reaseguros, S.A. (6) |
Chile | |
| AJG Holding (Chile) SpA. (7) |
Chile | |
| Arthur J. Gallagher Corredores de Seguros S.A. (8) |
Chile | |
| Arthur J Gallagher (Norway) Holdings AS |
Norway | |
| Bergvall Marine A.S. |
Norway | |
| Gallagher Colombia (UK) Limited (9) |
England | |
| Gallagher RE Colombia Ltda Corredores de Reaseguros SA |
Colombia | |
| Gallagher Consulting Ltda |
Colombia | |
| Arthur J. Gallagher Corredores de Seguros S.A. (10) |
Colombia | |
| Arthur J. Gallagher Peru Corredores de Reaseguros, S.A. (11) |
Peru | |
| Arthur J. Gallagher Peru Corredores de Seguros S.A. (12) |
Peru | |
| Arthur J. Gallagher Asesoria S.A.C. |
Peru |
2
| Name |
State or Other Incorporation | |
| Pastel Holdings Pty Limited |
Australia | |
| GBS (Australia) Holdings Pty Ltd |
Australia | |
| Gallagher Benefit Services Pty Ltd |
Australia | |
| Complete Financial Balance Pty Ltd |
Australia | |
| Finergy Solutions Pty Ltd |
Australia | |
| Avantek Pty Ltd |
Australia | |
| Personal Advice Services Pty Ltd |
Australia | |
| Super Advice Corporate Services Pty Ltd |
Australia | |
| Arthur J. Gallagher (Life Solutions) Ltd |
Australia | |
| Bellisle Pty Ltd |
Australia | |
| Fortress Financial Solutions Pty Ltd |
Australia | |
| Blueleaf Consulting Pty Ltd. |
Australia | |
| Pastel Purchaser Pty Limited |
Australia | |
| Elantis Premium Funding Limited |
Australia | |
| OAMPS Limited |
Australia | |
| Gallagher Risk Placements Pty Ltd |
Australia | |
| Arthur J. Gallagher & Co. (AUS) Ltd |
Australia | |
| Strathern Integration Holdco Pty Ltd |
Australia | |
| Kingspark Enterprises Pty Ltd |
Australia | |
| Instrat Integration Holdco Pty Ltd |
Australia | |
| Instrat Insurance Brokers Pty Ltd |
Australia | |
| Insure Pty Ltd |
Australia | |
| Strathern Insurance Group Pty Ltd |
Australia | |
| Strathern Unit Trust |
Australia | |
| Strathearn Insurance Brokers (Qld) Trading Trust |
Australia | |
| Secure Enterprises Pty Ltd |
Australia | |
| Parkstar Enterprises Pty Ltd |
Australia | |
| OAMPS Gault Armstrong Pty Ltd |
Australia | |
| Gault Armstrong Kemble Pty Ltd |
Australia | |
| Gault Armstrong SARL |
New Caledonia | |
| Milne Alexander Pty Ltd |
Australia | |
| MA Underwriting Pty Ltd |
Australia | |
| I-Protect Underwriting Pty Ltd |
Australia | |
| Arthur J. Gallagher Australasia Holdings Pty Ltd. |
Australia | |
| Pen Underwriting Group Pty. Ltd. |
Australia | |
| Arthur J. Gallagher (Aus) Pty Ltd |
Australia | |
| InsSync Group Pty Ltd |
Australia | |
| Pen Underwriting Pty Ltd |
Australia | |
| Pastel Holding (NZ) Company |
New Zealand | |
| Pastel Purchaser (NZ) Limited |
New Zealand | |
| Mike Henry Insurance Brokers Limited |
New Zealand | |
| Mike Henry Insurance Funding Limited |
New Zealand | |
| Arthur J. Gallagher Broking (NZ) Limited |
New Zealand | |
| Elantis Premium Funding (NZ) Limited |
New Zealand | |
| Crombie Lockwood (NZ) Limited |
New Zealand | |
| Fraser MacAndrew Ryan Limited |
New Zealand | |
| Monument Premium Funding Limited |
New Zealand | |
| Monument Insurance (NZ) Limited |
New Zealand | |
| Offshore Market Placements Limited |
New Zealand | |
| PhilPacific Insurance Brokers and Managers, Inc. (13) |
Philippines | |
| Gallagher International Holdings (US) Inc. |
Delaware | |
| GGB Finance 4 Limited |
England | |
| Gallagher International Cash Management s.r.l. |
Barbados | |
| Arthur J. Gallagher (Singapore) Pte Ltd |
Singapore | |
| IBS Reinsurance Singapore Pte Ltd |
Singapore | |
| Hesse & Partner, AG (14) |
Switzerland | |
| Verbag AG. |
Switzerland | |
| Hesse Consulting Gmbh (14) |
Switzerland | |
| Nordic Försäkring & Riskhantering AB |
Sweden | |
| Brim AB |
Sweden | |
| SMERI AB |
Sweden | |
| Proinova AB |
Sweden | |
| Proinova Agency AB |
Sweden | |
| Gallagher Canada Acquisition Corporation |
Canada | |
| AJG North America ULC |
Canada | |
| Gallagher Energy Risk Services Inc. |
Canada | |
| Arthur J. Gallagher Group Quebec ULC |
Canada |
3
| Name |
State or Other Incorporation | |
| Arthur J. Gallagher Canada Limited (15) |
Canada | |
| Cintran Claims Canada Limited |
Canada | |
| Pen Underwriting Canada Limited |
Canada | |
| GPL Assurance Inc. |
Canada | |
| Palmer Atlantic Insurance Ltd |
Canada | |
| Palmer Atlantic Risk Services Ltd. |
Canada | |
| Jones Brown Group Inc. |
Canada | |
| Jones Brown Inc. (16) |
Canada | |
| Jones Brown Insurance Solutions Inc. |
Canada | |
| Pearson Dunn Insurance Inc. |
Canada | |
| Game Day Insurance Inc. |
Canada | |
| Gallagher Benefit Services (Canada) Group Inc. |
Canada | |
| Keyser Benefits Corp. |
Canada | |
| 2235158 Alberta Limited |
Canada | |
| CJM Solutions Inc. |
Canada | |
| Sinclair Billard and Weld Limited |
Canada | |
| EHS Holdings Limited |
Canada | |
| Tyloma Holdings Limited |
Canada | |
| Gallagher Benefit Services (Holdings) Limited |
England | |
| Gallagher Benefit Services Management Company Limited |
England | |
| Gallagher Risk & Reward Limited |
England | |
| Gallagher Communications Limited |
England | |
| Orb Financial Services Limited |
England | |
| Argentis Financial Group Limited |
England | |
| Kingston Smith Financial Advisors (17) |
England | |
| Argentis Financial Management Limited |
England | |
| Gatehouse Consulting Limited |
England | |
| Total Rewards Group (Holdings) Limited |
England | |
| Reward Management Limited |
England | |
| Anthony Hodges Consulting Limited |
England | |
| Learn About Money Limited |
England | |
| AIX Limited |
England | |
| Gallagher Caribbean Group Limited |
St. Lucia | |
| Mecacem Insurance SPC Ltd |
Cayman Islands | |
| Gallagher Insurance Brokers (Barbados) Limited |
Barbados | |
| Gallagher Insurance Brokers Jamaica Limited |
Jamaica | |
| Gallagher Insurance Brokers (St. Lucia) Limited |
St. Lucia | |
| Gallagher Insurance Brokers (St. Vincent) Limited |
St. Vincent | |
| Gallagher Insurance Brokers (St. Kitts & Nevis) Limited |
St. Kitts and Nevis | |
| CGM Gallagher Insruance Brokers (Trinidad & Tobago) Limited |
Trinidad and Tobago | |
| Artex Risk Solutions (International) Ltd |
Guernsey | |
| Artex Holdings (Gibraltar) Limited |
Gibraltar | |
| Artex Corporate Services Limited |
Gibraltar | |
| Artex Risk Solutions (Gibraltar) Limited |
Gibraltar | |
| Artex Risk Solutions (Guernsey) Limited |
Guernsey | |
| Artex Insurance ICC Limited |
Guernsey | |
| Artex Insurance (Guernsey) PCC Limited |
Guernsey | |
| Harlequin Insurance PCC Limited |
Guernsey | |
| Mannequin Insurance PCC Limited |
Guernsey | |
| Artex Holdings (Malta) Limited |
Malta | |
| Artex Insurance Brokers (Malta) PCC Limited |
Malta | |
| Osprey Insurance Brokers Limited |
Malta | |
| Artex Risk Solutions (Malta) Limited |
Malta | |
| Artex Corporate Services (Malta) Limited |
Malta | |
| Artex Risk Solutions (UK) Limited |
England | |
| Artex Risk Solutions (Singapore) Pte Ltd |
Singapore | |
| Heritage Insurance Brokers (CI) Limited |
Guernsey | |
| Hexagon Insurance PCC Limited |
Guernsey | |
| Septagon Insurance PCC Limited |
Guernsey | |
| Axe Insurance PCC Limited |
Guernsey | |
| Hexagon ICC Limited |
Guernsey |
4
| Name |
State or Other Incorporation | |
| Horseshoe Insurance Services Holdings Ltd |
Bermuda | |
| Horseshoe Management Ltd. |
Bermuda | |
| Horseshoe Insurance Advisory Ltd. |
Bermuda | |
| Horseshoe Re Limited |
Bermuda | |
| Horseshoe Services (Cayman) Ltd |
Cayman Islands | |
| PEN Insurance Management Advisors Ltd |
Bermuda | |
| Horseshoe Services (Pty) Ltd |
Sri Lanka | |
| Horseshoe Management (Ireland) Ltd |
Ireland | |
| Horseshoe ILS Services UK Ltd |
England | |
| Horseshoe Corporate Services Ltd |
Bermuda | |
| Horseshoe Management (Gibraltar) Limited |
Gibraltar | |
| Convergence Risk Services Ltd |
Bermuda | |
| Horseshoe Fund Services Ltd |
Bermuda | |
| Horseshoe Fund Services (Cayman) Ltd |
Cayman Islands | |
| Greenseed Alternative Mangaers Platform Ltd |
Bermuda | |
| Horseshoe Insurance Services Holdings US, Inc. |
Delaware | |
| Horseshoe Fund Services USA, Inc. |
Delaware | |
| Horseshoe Insurance Advisors US, LLC |
Delaware | |
| Horseshoe PCC Limited |
England | |
| ILS Fund Services Ltd. |
Bermuda | |
| Arthur J. Gallagher & Co. (Bermuda) Limited |
Bermuda | |
| Arthur J. Gallagher Management (Bermuda) Limited |
Bermuda | |
| Artex Risk Solutions (Cayman) Limited |
Cayman Islands | |
| Atrex Insurance (Cayman) SPC Limited |
Cayman Islands | |
| SEG Insurance Ltd (18) |
Bermuda | |
| Artex Intermediaries, Ltd |
Bermuda | |
| Artex Risk Solutions (Bermuda) Ltd |
Bermuda | |
| Artex (SAC) Limited |
Bermuda | |
| Arthur J. Gallagher Holdings (UK) Limited |
England | |
| GGB Finance 3 Limited |
England | |
| Gallagher Holdings (UK) Limited |
England | |
| GGB Finance 1 Limited |
England | |
| GGB Finance 2 Limited |
England | |
| Arthur J. Gallagher Services (UK) Ltd |
England | |
| Arthur J. Gallagher (UK) Limited |
England | |
| Risk Management Partners Limited |
England | |
| Alesco Risk Management Services Limited |
England | |
| Pen Underwriting Limited |
England | |
| Contego Underwriting Limited |
England | |
| Zenor Limited |
England | |
| Risk Services (NW) Limited |
England | |
| Portmore Insurance Brokers Limited |
England | |
| Portmore Insurance Brokers (Wilshire) Limited |
England | |
| Pavey Group Holdings (UK) Limited |
England | |
| Pavey Group Holdings Limited |
England | |
| Pavey Group Limited |
England | |
| Purple Bridge Group Limited (19) |
England | |
| Just Landlords Insurance Services Ltd |
England | |
| Vasek Insurance Services Limited |
England | |
| Unoccupied Direct Limited |
England | |
| Purple Bridge Investments Limited |
England | |
| Purple Bridge Publishing Limited |
England | |
| Purple Bridge Finance Limited |
England | |
| Purple Bridge Claims Management Limited |
England | |
| Purple Bridge Online Services Limited |
England | |
| Insure My Villa Limited |
England |
5
| Name |
State or Other Incorporation | |
| Capsicum Reinsurance Brokers LLP (20) |
England | |
| Capsicum Reinsurance Brokers No. 1 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 2 LLP (21) |
England | |
| YOA Capsicum Reinsurance Broker Limited (22) |
Guernsey | |
| Capsicum Reinsurance Brokers No. 3 LLP (21) |
England | |
| Capsicum Reinsurance Brokers Bermuda Limited |
Bermuda | |
| Capsicum Reinsurance Brokers No. 4 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 5 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 6 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 7 LLP (21) |
England | |
| Capsicum Re Latin America Corretora De Resseguros Ltda |
Brazil | |
| Capsicum Reinsurance Brokers Miami, Inc. |
Delaware | |
| Capsicum CRLA LLP |
Brazil | |
| Capsicum Re Brasil Participacoes Ltda |
Brazil | |
| Capsicum Reinsurance Brokers No. 9 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 10 LLP (21) |
England | |
| Capsicum Reinsurance Brokers No. 11 LLP (21) |
England | |
| Alize Limited |
Bermuda | |
| RGA Underwriting Limited |
England | |
| RGA Referencing Limited |
England | |
| Rentguard Limited |
England | |
| Home & Travel Limited |
England | |
| Stackhouse Poland Group Limited |
England | |
| Stackhouse Poland Midco Limited |
England | |
| Stackhouse Poland Bidco Limited |
England | |
| Stackhouse Poland Holdings Limited |
England | |
| Stackouse Poland Limited |
England | |
| Inspire Underwriting Limited |
England | |
| RSM Insurance Services Limited (23) |
England | |
| Foley Healthcare Limited |
England | |
| Honour Point Limited |
England | |
| HR Owen Insurance Services Limited (24) |
England | |
| Lucas Fettes Limited |
England | |
| Ptarmigan Underwriting UK Limited (25) |
England | |
| Ptarmigan Underwriting Agency Limited (26) |
England | |
| Lucas Fettes and Partners Limited |
England | |
| Protek Group Limited (27) |
England | |
| Antrobus Investments Limited |
England | |
| Insurance Acquisitions Holdings Limited |
England | |
| Quantum Underwriting Solutions Limited |
England | |
| Title Investments Limited |
England | |
| Title & Covenant Brokers Ltd. |
England | |
| Risk Solutions Group Limited |
England | |
| Property Insurance Initatives Limited |
England | |
| Coleman Group Holdings Limited |
England | |
| Coleman Holdings Limited |
England | |
| HLG Holdings Limited |
England | |
| Friary Intermediate Limited |
England | |
| Acumus Interco Limited |
England | |
| Acumus Holdings Limited |
England | |
| Arthur J. Gallagher Housing Limited (28) |
England | |
| Heath Lambert Limited |
England | |
| Gallagher Benefits Consulting Limited |
England | |
| Heath Lambert Overseas Limited |
England | |
| Fenchurch Faris Limited (29) |
Jordan | |
| Fenchurch Faris Limited (30) |
Saudi Arabia | |
| Gallagher Holdings Three (UK) Limited |
England | |
| Insurance Dialogue Limited |
England | |
| Blenheim Park Ltd |
England | |
| Blenheim Park Services Limited |
England | |
| Property and Commercial Limited |
England | |
| Belmont Insurance Holdings Limited |
England | |
| Belmont International Limited |
England |
6
| Name |
State or Other Incorporation | |
| Rio 587 Limited |
England | |
| Rio 588 Limited |
England | |
| Quillco 226 Limited |
Scotland | |
| Quillco 227 Limited |
Scotland | |
| Ink Underwriting Agencies Limited |
England | |
| Giles Holdings Limited |
Scotland | |
| RA Rossborough (Insurance Brokers) Ltd |
Jersey | |
| Rossborough Insurance Services, Ltd. (Jersey) |
Jersey | |
| Rossborough Insurance (IOM) Ltd. |
Isle of Man | |
| Rossborough Healthcare International Ltd |
Guernsey | |
| RA Rossborough (Guernsey) Ltd. |
Guernsey | |
| Arthur J. Gallagher Insurance Brokers Limited (31) |
Scotland | |
| Igloo Insurance PCC Limited |
Guernsey | |
| Gallagher Holdings Four (UK) Limited |
England | |
| OAMPS (UK) Limited |
England | |
| OAMPS Special Risks Ltd |
England | |
| Evolution Underwriting Group Limited |
England | |
| Evolution Underwriting Limited |
England | |
| Evolution Risk Services Limited |
England | |
| Evolution Technology Services Limited |
England | |
| Oval Limited |
England | |
| Oval Healthcare Limited |
England | |
| Oval Management Services Limited |
England | |
| Oval Insurance Broking Limited |
England |
Notes
| (1) | 15% of the Membership Interests of this subsidiary is owned by an unrelated third party. |
| (2) | 50% owned by an unrelated third party. |
| (3) | 60% owned by third party. |
| (4) | Gallagher International Holdings (US) Inc. is a 98% partner in the Bermuda Partnership. |
| (5) | Holds 21.27% ownership interest in Casanueva Perez S.A.P. de C.V. (Grupo CP). |
| (6) | 23.17% owned by management. |
| (7) | 18.42% owned by management. |
| (8) | 8.06% owned by management. |
| (9) | 40.96% owned by management. |
| (10) | 5.03% owned by management. |
| (11) | 11% owned by management. |
| (12) | 25% owned by management. |
| (13) | 33.34% owned by Arthur J. Gallagher (Bermuda) Holdings Partnership; remainder owned by management. |
| (14) | 35% owned by management. |
| (15) | 6.4% owned by local management. |
| (16) | 48.54% owned by Arthur J. Gallagher Canada Limited. |
| (17) | 50% owned by Argentis Financial Group Ltd. |
| (18) | 76% of the Common Stock of this subsidiary is owned by two third parties. |
| (19) | 30% owned by management. |
| (20) | 67% owned by management. |
| (21) | 40% owned by management. |
| (22) | 50% owned by management. |
| (23) | 33% owned by Stackhouse Poland Holdings Limited and 67% owned by unrelated third party. |
| (24) | 35% owned by Stackhouse Poland Holdings Limited, 60 % owned by unrelated third party and 5% owned by management. |
| (25) | 67% owned by Lucas Fettes Limited and 33% owned by management. |
| (26) | 60% owned by Lucas Fettes Limited and 40% owned by management. |
| (27) | 33% owned by Lucas Fettes Limited. 67% owned by management. |
| (28) | 22.5% owned by Friary Intermediate Ltd. |
| (29) | 90% owned by unrelated party |
| (30) | 14% owned by Heath Lambert Overseas Limited, 40% by direct parent and 46% by unrelated party. |
| (31) | 51% owned by Rio 588 Ltd. and 49% owned by Giles Holding. |
7