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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 25
  • 1
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2000-11-30 ~ 2001-09-29
    OF - Director → CIF 0
  • 6
    O'brien, Martin
    Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Key, Reginald Robert
    Company Director born in September 1944
    Individual (13 offsprings)
    Officer
    1992-09-14 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    Kemp Harper, Robert Lindsay
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Fielding, David
    Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1998-09-02
    OF - Director → CIF 0
  • 10
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual (28 offsprings)
    Officer
    2001-09-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 12
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    1997-10-22 ~ 2000-11-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Chartered Secretary
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 14
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 15
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 16
    Coles, Denise Evelyn
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    1999-10-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Peacock, David James
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 22
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 23
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 24
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Colnbrook, Slough, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2001-09-28 ~ dissolved
    OF - Director → CIF 0
    1997-04-29 ~ 1997-10-22
    OF - Director → CIF 0
  • 25
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 offsprings)
    Officer
    1997-04-29 ~ 1997-10-22
    OF - Director → CIF 0
    2001-09-28 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB INTERNATIONAL LIMITED

Period: 1983-02-18 ~ 2016-08-26
Company number: 01638677
Registered names
CHUBB INTERNATIONAL LIMITED - Dissolved
ENTERWIN LIMITED - 1982-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHUBB INTERNATIONAL LIMITED
    Info
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1983-02-18
    Registered number 01638677
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1982-05-28 and dissolved on 2016-08-26 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.