logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Harper, John Michael
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 4
    Dunnagan, Stephen David
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brogan, Bernard Desmond
    Director born in February 1947
    Individual (32 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 7
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Mcgowan, Brian Dennis
    Chartered Accountant born in October 1944
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Jordano, James Michael
    Vice President Supply Chain born in September 1961
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Kemp Harper, Robert Lindsay
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    OF - Director → CIF 0
  • 14
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director born in February 1942
    Individual (19 offsprings)
    Officer
    1993-09-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    Fielding, David
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2000-11-09
    OF - Director → CIF 0
  • 16
    Gasparini, Robert Lincoln
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 17
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-11-26 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 19
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 20
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 21
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 22
    Rigg, James Arthur
    Non-Executive Director born in January 1927
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 24
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    OF - Director → CIF 0
  • 25
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2007-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 26
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-09 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 27
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2001-09-28 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 28
    Davies, Christopher Byron
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 29
    Jackola, David
    Finance Executive born in April 1979
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 30
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Davies, Michael Thomas
    Operations Director born in August 1947
    Individual (60 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-12-04
    OF - Director → CIF 0
  • 32
    Mccleery, Andrew Spencer
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 33
    Cunningham, James Brian
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 34
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-05-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 35
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (26 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    OF - Director → CIF 0
  • 36
    Grunau, Paul W.
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 37
    Carr, Roger Martyn, Sir
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2000-11-09 ~ 2022-05-16
    OF - Director → CIF 0
  • 40
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    2000-11-09 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP LIMITED

Period: 2001-02-28 ~ now
Company number: 00585729 00364707
Registered names
CHUBB GROUP LIMITED - now 00364707
WILLIAMS LIMITED - 2001-02-28
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 10 months). The status of the company number 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 8
  • 1
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879 01638677
    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 (22 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    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, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2021-10-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 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
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VIPOND FIRE PROTECTION LIMITED
    - now SC057058
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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