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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
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ward, William Kenneth Graham
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1992-10-27 ~ 1995-03-20
    OF - Director → CIF 0
  • 3
    Watson, William Sinclair
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-22
    OF - Director → CIF 0
  • 4
    Bailey, Christopher James
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 5
    Hill, Laura
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 8
    Whittaker, David
    Born in February 1944
    Individual (69 offsprings)
    Officer
    1992-10-27 ~ 1997-04-29
    OF - Director → CIF 0
    Whittaker, David
    Individual (69 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 9
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 10
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    (before 1993-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 14
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 16
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 18
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    1997-04-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP SERVICES LIMITED

Period: 1992-10-05 ~ 2011-01-11
Company number: 00364707 00585729
Registered names
CHUBB GROUP SERVICES LIMITED - Dissolved 00585729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-01-11
Standard Industrial Classification
7499 - Non-trading Company

  • CHUBB GROUP SERVICES LIMITED
    Info
    RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
    GUARDALL LIMITED - 1992-10-05
    CHUBB ALARMS MANUFACTURING LIMITED - 1992-10-05
    Registered number 00364707
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR
    PRIVATE LIMITED COMPANY incorporated on 1941-01-04 and dissolved on 2011-01-11 (70 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.