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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 19
  • 1
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    1998-09-25 ~ 2000-11-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 4
    Coles, Denise Evelyn
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    1999-10-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 6
    O'brien, Martin
    Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 8
    Moore, Marie Louise, M
    Comapny Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Hill, Laura
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual (28 offsprings)
    Officer
    2001-09-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2000-11-30 ~ 2001-09-29
    OF - Director → CIF 0
  • 14
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Moulder, Robert Arnold
    Managing Director born in December 1932
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2001-08-20 ~ dissolved
    OF - Director → CIF 0
    (before 1992-04-30) ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-09-25
    OF - Director → CIF 0
    2001-08-20 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB ASIA HOLDINGS LIMITED

Period: 1998-09-28 ~ 2012-12-14
Company number: 00349165
Registered names
CHUBB ASIA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CHUBB ASIA HOLDINGS LIMITED
    Info
    DUPORT LIMITED - 1998-09-28
    Registered number 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR
    PRIVATE LIMITED COMPANY incorporated on 1939-02-02 and dissolved on 2012-12-14 (73 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.