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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
    Dunnagan, Stephen David
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Mcgowan, Brian Dennis
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    2000-11-09 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Carr, Roger Martyn, Sir
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 7
    Cunningham, James Brian
    Individual
    Officer
    1998-04-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 11
    Jordano, James Michael
    Vice President Supply Chain born in September 1961
    Individual
    Officer
    2003-11-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Kemp Harper, Robert Lindsay
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Rigg, James Arthur
    Non-Executive Director born in January 1927
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 15
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 16
    Gasparini, Robert Lincoln
    Director born in October 1950
    Individual
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 17
    Fielding, David
    Director born in October 1951
    Individual
    Officer
    1998-07-07 ~ 2000-11-09
    OF - Director → CIF 0
  • 18
    Grantham, Helen Clare
    Individual
    Officer
    2001-09-28 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 19
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 20
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 21
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 22
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 23
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 24
    Davies, Christopher Byron
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 25
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 26
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    2007-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 27
    Brogan, Bernard Desmond
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    2016-05-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 29
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 30
    Davies, Michael Thomas
    Operations Director born in August 1947
    Individual
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 31
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 32
    Harper, John Michael
    Director born in January 1945
    Individual
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 33
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2000-11-09 ~ 2022-05-16
    PE - Director → CIF 0
  • 34
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2000-11-09 ~ 2007-11-21
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP LIMITED

Previous names
WILLIAMS LIMITED - 2001-02-28
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHUBB GROUP LIMITED
    Info
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 2001-02-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-02-28
    Registered number 00585729
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1957-06-18 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CHUBB GROUP LIMITED
    S
    Registered number 00585729
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 1
  • CHUBB GROUP LIMITED
    S
    Registered number 00585729
    Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG
    Limited Liability in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-10-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.