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

CHUBB SECURITY (PENSIONS) LIMITED

Previous name
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Standard Industrial Classification
99999 - Dormant Company
65300 - Pension Funding

  • CHUBB SECURITY (PENSIONS) LIMITED
    Info
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Registered number 00875040
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1966-03-25 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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