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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 17
  • 1
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    1993-04-01 ~ 1997-04-29
    OF - Director → CIF 0
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 3
    Collins, John William
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 5
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 6
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 7
    Peacock, David James
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Sadler, Robert
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Watson, William Sinclair
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 11
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    1993-03-31 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 16
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-04-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB PROPERTIES LIMITED

Period: 1993-04-19 ~ 2013-10-01
Company number: 01773967
Registered names
CHUBB PROPERTIES LIMITED - Dissolved 02124564
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB PROPERTIES LIMITED
    Info
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1993-04-19
    Registered number 01773967
    Mathisen Way, Colnbrook, Slough, Berkshire SL3 0HB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-29 and dissolved on 2013-10-01 (29 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.