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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
    Jones, Warwick
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Jones, Warwick
    Group Pensions Manager born in April 1944
    Individual (10 offsprings)
    1997-05-08 ~ 2003-04-30
    OF - Director → CIF 0
    Jones, Warwick
    Individual (10 offsprings)
    Officer
    1997-05-08 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 2
    Diamonte, Robin
    Chief Investment Officer born in July 1964
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Beake, Julie
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Childs, Mark James
    Group Benefits Director born in April 1965
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Levine, Kenneth Evan
    Actuary born in January 1964
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 7
    White, Richard Darroch
    Regional Administrator born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2001-01-06
    OF - Director → CIF 0
  • 8
    Walters, Colin
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Rishman, Andrew
    Project Manager born in November 1964
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2021-11-09
    OF - Director → CIF 0
  • 10
    Dulay, Harvinder
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    2006-08-25 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Krumm, Kevin
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2022-01-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 13
    Spencer, David Gordon
    Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    O'brien, Martin
    Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Fazzino, Joseph Michael
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Belcher, John Victor
    Individual (22 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 17
    Bellm, Mark
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 18
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 19
    Hudson, Lorraine Margaret
    Human Resources Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 20
    Welham, Alan John
    Personnel Officer born in December 1940
    Individual (2 offsprings)
    Officer
    1992-10-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Melrose, Robert Ian
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 22
    Chapman, Lesley Anne
    Security Controller 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
  • 23
    Kemp Harper, Robert Lindsay
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 24
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 25
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 26
    Nutter, Bradley David
    Associate Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-01-03
    OF - Director → CIF 0
  • 27
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Konchan, Michael
    Senior Director born in February 1967
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 29
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 30
    Asrseniadis, James Thomas
    Born in December 1982
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 31
    Bettmann, Kristen Lynne
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 32
    Williams, Barrie
    Industrial Engineer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1992-10-17
    OF - Director → CIF 0
  • 33
    Key, Leslie Paul
    Tool Room Inspector born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 34
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 35
    Porteous, James Robertson
    Methods Engineer born in April 1938
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1998-04-11
    OF - Director → CIF 0
  • 36
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    ~ 1992-10-03
    OF - Director → CIF 0
  • 37
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (18 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 38
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    1992-10-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 39
    Rochelle, Keith
    Stores Chargehand born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 40
    Lindroth, Brian Harlowe
    Vice President Of Finance born in April 1952
    Individual (49 offsprings)
    Officer
    2009-12-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    Van Der Merwe, Barend Jacobus
    Assistant Controller born in March 1980
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2022-01-03
    OF - Director → CIF 0
  • 42
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 43
    Fixter, Ian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
65300 - Pension Funding
99999 - Dormant Company

  • 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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.