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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
Active 4
  • 1
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Whittaker, David
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-04-29
    OF - Director → CIF 0
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 4
    Watson, William Sinclair
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Biles, John Anthony
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1997-04-29
    OF - Director → CIF 0
  • 6
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Collins, John William
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 13
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB PROPERTIES LIMITED

Previous names
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB PROPERTIES LIMITED
    Info
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    RACAL-GUARDALL (SALES) LTD. - 1985-04-02
    Registered number 01773967
    icon of addressMathisen 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.