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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 55
  • 1
    Marston, Davida Sara
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2004-03-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2013-03-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Gaskell, Spencer Walton
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Rowe, Thomas Joseph
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Cox, Malcolm John
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2010-10-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Skinner, David Fielden
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    May, Alan Leslie
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-09-21
    OF - Director → CIF 0
  • 8
    Hammond, Mark Kent
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2012-05-30 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Collins, Donald Eric
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-02-07
    OF - Director → CIF 0
  • 11
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 1999-08-01
    OF - Director → CIF 0
    2001-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Furby, David Michael Alan
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2005-10-02 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Ellender, John Eric
    Individual (6 offsprings)
    Officer
    (before 1991-07-24) ~ 1999-10-06
    OF - Secretary → CIF 0
  • 15
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    2010-08-02 ~ 2010-08-02
    OF - Director → CIF 0
    2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Stamp, Philip
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 17
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2001-10-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Jaksic, Drazen
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Hollenberg, Abraham Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Hornig, Gerhard Friedrich Wilhelm
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-03-21
    OF - Director → CIF 0
  • 21
    Abdallah, Michael Joseph
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-08-02
    OF - Director → CIF 0
  • 22
    Levin, Edward M
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-10-02 ~ 2008-03-11
    OF - Director → CIF 0
  • 23
    Pryce, Richard Vaughan
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2003-10-07 ~ 2012-04-11
    OF - Director → CIF 0
  • 24
    Thomas, Clifford Murray
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    Davis, Lawrence Stewart
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-01-20
    OF - Director → CIF 0
  • 26
    Liddell, Graeme Ian
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2001-01-01
    OF - Director → CIF 0
    Liddell, Graeme Ian
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 27
    Underhill, Kenneth Landers Hoffman
    Director born in October 1964
    Individual (35 offsprings)
    Officer
    2013-03-18 ~ 2016-01-21
    OF - Director → CIF 0
  • 28
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2001-10-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 29
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    2002-12-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 30
    Cigelnik, Randi Lyn
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2002-12-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Furgueson, Michael Graham
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2004-06-15 ~ 2007-01-18
    OF - Director → CIF 0
  • 32
    Drinan, Patrick
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 33
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2013-06-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Schleisman, Stephan Allan
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 35
    Moghrabi, Jeff
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Richards, Martin Francis
    Born in February 1960
    Individual (17 offsprings)
    Officer
    (before 1991-07-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 37
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 38
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2014-04-26 ~ now
    OF - Director → CIF 0
  • 39
    Williams, Graham David
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2003-08-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 40
    Clabby, Joseph Stephen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2013-12-06
    OF - Director → CIF 0
  • 41
    Bailey, Marshall Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 42
    Howie, William Hamish
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-10-31
    OF - Director → CIF 0
  • 43
    Prindl, Andreas Robert
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 44
    Rehman, Jalil Ur
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2018-06-11
    OF - Director → CIF 0
  • 45
    Reynolds, Michael Thomas
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 46
    Robinson, David Peter
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 47
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    1996-11-13 ~ 2001-10-25
    OF - Director → CIF 0
  • 48
    O'shiel, Kevin Nicholas
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 49
    Emerson, Ronald Victor
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2004-07-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Murray, Roland Peter
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 51
    Bach, Carl Lee
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2005-08-17
    OF - Director → CIF 0
  • 52
    ACE EUROPEAN HOLDINGS NO 2 LIMITED
    05548342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    100, Leadenhall Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 53
    CHUBB EUROPEAN HOLDINGS LIMITED - now 05073085 10384303... (more)
    ACE EUROPEAN HOLDINGS LIMITED
    - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 54
    CHUBB INSURANCE INVESTMENT HOLDINGS LTD
    - now 06408046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2021-05-03 during the appointment or period of control
    3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-05-01 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 55
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHUBB EUROPEAN GROUP PLC

Period: 2018-04-09 ~ 2018-07-19
Company number: 01112892 03091152... (more)
Registered names
CHUBB EUROPEAN GROUP PLC - now 03091152... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CHUBB EUROPEAN GROUP PLC
    Info
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2018-04-09
    ACE INA UK LIMITED - 2018-04-09
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2018-04-09
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 2018-04-09
    Registered number 01112892
    100 Leadenhall Street, London EC3A 3BP
    PUBLIC LIMITED COMPANY incorporated on 1973-05-09 and dissolved on 2018-07-19 (45 years 2 months). The status of the company number is Converted / Closed.
    CIF 0
  • CHUBB EUROPEAN GROUP LIMITED
    S
    Registered number 01112892
    100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHUBB EU HOLDINGS LIMITED - now
    HOSTAGROVE LIMITED
    - 2018-10-29 10384303
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-11-01 ~ 2018-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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