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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 44
  • 1
    Diamonte, Robin
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2006-08-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Key, Leslie Paul
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Rochelle, Keith
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Cunningham, James Brian
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2009-12-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (18 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 10
    Rishman, Andrew
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-11-09
    OF - Director → CIF 0
  • 11
    Williams, Barrie
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1992-10-17
    OF - Director → CIF 0
  • 12
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 13
    O'brien, Martin
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Walters, Colin
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Porteous, James Robertson
    Born in April 1938
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1998-04-11
    OF - Director → CIF 0
  • 16
    Spencer, David Gordon
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 17
    Bettmann, Kristen Lynne
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 18
    Melrose, Robert Ian
    Born in January 1949
    Individual (7 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-10-05
    OF - Director → CIF 0
  • 19
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1992-10-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 20
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 21
    Bellm, Mark
    Individual (11 offsprings)
    Officer
    2002-11-27 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 22
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    (before 1992-08-22) ~ 1992-10-03
    OF - Director → CIF 0
  • 23
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Van Der Merwe, Barend Jacobus
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2022-01-03
    OF - Director → CIF 0
  • 25
    Asrseniadis, James Thomas
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 26
    Nutter, Bradley David
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-01-03
    OF - Director → CIF 0
  • 27
    Fazzino, Joseph Michael
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Jones, Warwick
    Born in April 1944
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    1997-05-08 ~ 2003-04-30
    OF - Director → CIF 0
    Jones, Warwick
    Individual (11 offsprings)
    Officer
    1997-05-08 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 29
    Beake, Julie
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 30
    Chapman, Lesley Anne
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2005-12-31
    OF - Director → CIF 0
    2006-06-02 ~ 2015-08-26
    OF - Director → CIF 0
  • 31
    White, Richard Darroch
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 2001-01-06
    OF - Director → CIF 0
  • 32
    Hudson, Lorraine Margaret
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 33
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 34
    Krumm, Kevin
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 35
    Childs, Mark James
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 36
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 37
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 38
    Konchan, Michael
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 39
    Welham, Alan John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Kemp Harper, Robert Lindsay
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 41
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 42
    Fixter, Ian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Levine, Kenneth Evan
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 44
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHUBB SECURITY (PENSIONS) LIMITED

Period: 1994-02-23 ~ now
Company number: 00875040
Registered names
CHUBB SECURITY (PENSIONS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
65300 - Pension Funding

  • CHUBB SECURITY (PENSIONS) LIMITED
    Info
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Registered number 00875040
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1966-03-25 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.