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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 34
  • 1
    Grunau, Paul
    Executive born in July 1965
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Wear, David Alan
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1998-09-09 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 5
    Macevilly, Niall
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Brennan, Anthony
    Finance Director born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Rue, Alain
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Flood, Sean Anthony
    Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1997-05-04
    OF - Director → CIF 0
  • 9
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Weiss, Edward Louis Samuel
    Company Director born in January 1932
    Individual (19 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-02-27
    OF - Director → CIF 0
  • 11
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    1992-02-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Sloss, Robert John
    Company Director
    Individual (79 offsprings)
    Officer
    2005-07-28 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 14
    Byrne, David
    Managing Director born in March 1965
    Individual (22 offsprings)
    Officer
    2001-06-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 16
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (31 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2020-02-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 22
    Kelleher, Connie
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 23
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (12 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 24
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (43 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 25
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 26
    Oakes, Ivan C A
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Stewart, William Thomas
    Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-02-27
    OF - Director → CIF 0
  • 28
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 30
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 31
    Thompson, Robert
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-07-03
    OF - Director → CIF 0
  • 32
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-10-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    1997-11-24 ~ 2007-11-21
    OF - Director → CIF 0
  • 34
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-11-24 ~ 2022-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB (NI) LIMITED

Period: 1993-02-01 ~ 2024-12-24
Company number: 00373935 NF003761
Registered names
CHUBB (NI) LIMITED - Dissolved NF003761
Standard Industrial Classification
80200 - Security Systems Service Activities

  • CHUBB (NI) LIMITED
    Info
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1993-02-01
    Registered number 00373935
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1942-05-14 and dissolved on 2024-12-24 (82 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.