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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 36
  • 1
    Owen, Andrew John
    Chartered Accountant born in February 1939
    Individual (4 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Argent, George Arthur
    Lloyds Underwriter born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 3
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Robey, Terence Charles
    Solicitor born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 5
    Hughes, Robert Francis
    Lloyds Underwriting Agent born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    White, Michael
    Lloyds Underwriter born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Hooker, Susan Louise
    Reinsurance born in December 1949
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Bruce-gardner, Robin Digby
    Lloyds Underwriter born in September 1955
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
    Bruce-gardner, Robin Digby
    Lloyds Underwriter
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Brotherton, Peter Malcolm
    Lloyds Underwriter born in October 1949
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Swain, Joseph Warner
    Reinsurance born in October 1952
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 13
    De Rougemont, Clive Irving
    Lloyds Underwriting Agent born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 14
    Wachman, Nigel David
    Accountant born in July 1958
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Lloyd, Jeffrey John
    Chartered Accountant born in November 1950
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Jenkins, Stephen Alan
    Individual (1 offspring)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 18
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2000-12-31 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2000-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 19
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Crockford, Philip David Vyvyan
    Lloyds Underwriting Agent born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Satterford, Alan Douglas
    Lloyds Underwriter born in April 1955
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 23
    Shohet, Edward Elias
    Company Director born in August 1925
    Individual (12 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Griffin, Raymond Henry
    Lloyds Underwriting Agent born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 25
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Parnell, Simon Charles
    Underwriter born in June 1959
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-09-17
    OF - Director → CIF 0
  • 27
    Clare, John Robert
    Lloyds Underwriter born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 28
    Young, Anthony Keith Mcleod
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Wanstall, Barnabas William
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 31
    Balcon, Jonathan Michael Henry
    Member Of Lloyds born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1991-12-07
    OF - Director → CIF 0
  • 32
    Smith, Raymond Frederick
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1998-03-06
    OF - Director → CIF 0
    Smith, Raymond Frederick
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 33
    Roddick, Brian Malcolm
    Company Director born in February 1941
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 34
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    100, Ace Building, 100 Leadenhall Street, London, England
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 35
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    CHUBB LONDON SERVICES LIMITED
    - now 03205604
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB (CIDR) LIMITED

Period: 2016-03-30 ~ now
Company number: 00654897
Registered names
CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD - 2016-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB (CIDR) LIMITED
    Info
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2016-03-30
    Registered number 00654897
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-31 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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