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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
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunnagan, Stephen David
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    CHUBB PLC - 2004-05-06
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Rigg, James Arthur
    Non-Executive Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Carr, Roger Martyn, Sir
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Davies, Michael Thomas
    Operations Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 6
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 9
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 10
    Mcgowan, Brian Dennis
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Brogan, Bernard Desmond
    Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 12
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 13
    Harper, John Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 14
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Cunningham, James Brian
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 16
    Kemp Harper, Robert Lindsay
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 19
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 20
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 21
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 22
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 23
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 24
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-11-09
    OF - Director → CIF 0
  • 25
    Fielding, David
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-11-09
    OF - Director → CIF 0
  • 26
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 27
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Gasparini, Robert Lincoln
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-11-09
    OF - Director → CIF 0
  • 29
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 30
    Jordano, James Michael
    Vice President Supply Chain born in September 1961
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 31
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 32
    Davies, Christopher Byron
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 33
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressAsh House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2000-11-09 ~ 2022-05-16
    PE - Director → CIF 0
  • 34
    icon of addressChubb 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 HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
WILLIAMS LIMITED - 2001-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHUBB GROUP LIMITED
    Info
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-05-28
    WILLIAMS LIMITED - 1997-05-28
    Registered number 00585729
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1957-06-18 (68 years 6 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
    icon of address1st 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
    icon of addressGround 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
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    RJT 115 LIMITED - 1989-12-19
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 - CHUBB LIMITED - 1990-07-01
    RACAL SECURITY LIMITED - 1993-03-01
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    RHP GROUP PLC - 1988-06-20
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 PROTECTION LIMITED - 1994-01-10
    A. & A. FIRE LIMITED - 2000-03-08
    icon of address10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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