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 5
  • 1
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2007-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Colnbrook, Slough, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2001-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Coles, Denise Evelyn
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2001-09-29
    OF - Director → CIF 0
  • 4
    Kemp Harper, Robert Lindsay
    Accountant born in December 1943
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 8
    O'brien, Martin
    Accountant born in September 1944
    Individual
    Officer
    1998-09-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual
    Officer
    1997-10-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Key, Reginald Robert
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    1992-09-14 ~ 1997-10-22
    OF - Director → CIF 0
  • 12
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 14
    Fielding, David
    Manager born in October 1951
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-09-02
    OF - Director → CIF 0
  • 15
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    1997-10-22 ~ 2000-11-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 17
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual
    Officer
    2001-09-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 20
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 1997-10-22
    PE - Director → CIF 0
    2001-09-28 ~ 2007-11-21
    PE - Director → CIF 0
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    1997-04-29 ~ 1997-10-22
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB INTERNATIONAL LIMITED

Previous names
CHUBB OVERSEAS LIMITED - 1983-02-18
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 - 1982-11-09
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.