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 5
  • 1
    Nicholas, Bailee
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunnagan, Stephen David
    Chief Operating Officer born in December 1976
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Craig Alexander
    Interim Chief Financial Officer born in October 1963
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2011-11-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Lewis, Raymond George
    Company Director born in September 1931
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 4
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 5
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Weiss, Edward Louis Samuel
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 7
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Steen, Lourens Pieter Van Der
    Company Director born in September 1936
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 9
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-02-06
    OF - Director → CIF 0
  • 10
    Ackerman, Dirk Emil
    Company Director born in December 1934
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 11
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 13
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Langley, Derek Frederick
    Company Director born in January 1934
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 15
    Key, Reginald Robert
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 16
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 18
    Masters, Ian Richard
    Company Director born in February 1938
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 19
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 20
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 21
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 22
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 24
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 25
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 26
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    PE - Director → CIF 0
  • 27
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    PE - Director → CIF 0
  • 28
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB INTERNATIONAL HOLDINGS LIMITED

Previous names
RACAL SECURITY LIMITED - 1993-03-01
RACAL SECURITY LIMITED - 1993-02-18
RACAL - CHUBB LIMITED - 1990-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHUBB INTERNATIONAL HOLDINGS LIMITED
    Info
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    Registered number 00017652
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    Private Limited Company incorporated on 1882-12-14 (142 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CHUBB INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 17652
    Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.