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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
Active 5
  • 1
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressGround Floor, 2 Lotus Park, Staines, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-02 ~ dissolved
    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 29
  • 1
    Flood, Sean Anthony
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-04
    OF - Director → CIF 0
  • 2
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Byrne, David
    Managing Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Oakes, Ivan C A
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 6
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 8
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Weiss, Edward Louis Samuel
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 16
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 19
    Macevilly, Niall
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 22
    Kelleher, Connie
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 23
    Stewart, William Thomas
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 24
    Sloss, Robert John
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 25
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 26
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 27
    Thompson, Robert
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-07-03
    OF - Director → CIF 0
  • 28
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-11-24 ~ 2007-11-21
    PE - Director → CIF 0
  • 29
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1997-11-24 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB (NI) LIMITED

Previous names
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
CHUBB (N.I.) LIMITED - 1990-09-05
Standard Industrial Classification
80200 - Security Systems Service Activities

  • CHUBB (NI) LIMITED
    Info
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1993-02-01
    Registered number 00373935
    icon of addressChubb 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.