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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 27
  • 1
    Cunningham, James Brian
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 5
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 6
    Coles, Denise Evelyn
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1999-10-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Key, Reginald Robert
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1992-09-14 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    O'brien, Martin
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Fielding, David
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1998-09-02
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 14
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 18
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2000-11-30 ~ 2001-09-29
    OF - Director → CIF 0
  • 19
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 20
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 21
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Stratton, Malcolm
    Born in March 1953
    Individual (154 offsprings)
    Officer
    1997-10-22 ~ 2000-11-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 23
    Kemp Harper, Robert Lindsay
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Money, Timothy John
    Born in January 1967
    Individual (124 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Grantham, Helen Clare
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2001-09-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    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, 162 offsprings)
    Officer
    2001-09-28 ~ dissolved
    OF - Director → CIF 0
    1997-04-29 ~ 1997-10-22
    OF - Director → CIF 0
  • 27
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 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 02289879
Registered names
CHUBB INTERNATIONAL LIMITED - Dissolved 02289879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-08-26
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.