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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
    Clare, John Robert
    Born in August 1952
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1999-05-12
    OF - Director → CIF 0
  • 2
    Robey, Terence Charles
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1994-01-17
    OF - Director → CIF 0
  • 3
    Crockford, Philip David Vyvyan
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    White, Michael
    Born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-08-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Williamson, Richard John
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Raymond Henry
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1992-11-25
    OF - Director → CIF 0
  • 8
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2008-09-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Smith, Raymond Frederick
    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
  • 10
    Bruce-gardner, Robin Digby
    Born in September 1955
    Individual (19 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
    Bruce-gardner, Robin Digby
    Individual (19 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Hughes, Robert Francis
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 1997-11-17
    OF - Director → CIF 0
  • 12
    Brotherton, Peter Malcolm
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 13
    Argent, George Arthur
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1992-02-24
    OF - Director → CIF 0
  • 14
    Underhill, Kenneth Landers Hoffman
    Lawyer born in October 1964
    Individual (35 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2000-12-31 ~ 2002-02-06
    OF - Director → CIF 0
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2000-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 16
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2008-09-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    De Rougemont, Clive Irving
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-10) ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Shohet, Saleh Haron
    Born in March 1929
    Individual (42 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Wanstall, Barnabas William
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 20
    Roddick, Brian Malcolm
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-06-02
    OF - Director → CIF 0
  • 21
    Hooker, Susan Louise
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Owen, Andrew John
    Born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1991-11-10) ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Shohet, Edward Elias
    Born in August 1925
    Individual (14 offsprings)
    Officer
    (before 1991-11-10) ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Satterford, Alan Douglas
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 25
    Young, Anthony Keith Mcleod
    Born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1991-11-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Lloyd, Jeffrey John
    Born in November 1950
    Individual (29 offsprings)
    Officer
    2000-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Mullins, Ashley Craig
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Swain, Joseph Warner
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Parnell, Simon Charles
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 1999-09-17
    OF - Director → CIF 0
  • 30
    Wachman, Nigel David
    Born in July 1958
    Individual (17 offsprings)
    Officer
    1997-11-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Jenkins, Stephen Alan
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 33
    Balcon, Jonathan Michael Henry
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1991-12-07
    OF - Director → CIF 0
  • 34
    CHUBB LONDON GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Dissolved on 2023-03-17
    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 (29 parents, 19 offsprings)
    Officer
    2001-07-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 35
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    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
  • 36
    CHUBB (RGB) HOLDINGS LIMITED
    - now 02539937 03221240... (more)
    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
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 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.