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
    Nicholas, Bailee Terence
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Dunnagan, Stephen David
    Chief Operating Officer born in December 1976
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 4
    Forbes, Craig Alexander
    Interim Chief Financial Officer born in October 1963
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 5
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2007-11-21 ~ 2016-06-08
    OF - director → CIF 0
  • 3
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - secretary → CIF 0
  • 4
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2001-09-29
    OF - director → CIF 0
  • 5
    Parsons, Graham John
    Individual
    Officer
    ~ 1992-09-25
    OF - secretary → CIF 0
  • 6
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (66 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - director → CIF 0
  • 7
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - secretary → CIF 0
  • 8
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - secretary → CIF 0
  • 9
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-05-16
    OF - director → CIF 0
  • 10
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-01-27
    OF - director → CIF 0
  • 11
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - director → CIF 0
  • 12
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - secretary → CIF 0
  • 13
    O'brien, Martin
    Accountant born in September 1944
    Individual
    Officer
    1999-04-09 ~ 2002-04-02
    OF - director → CIF 0
  • 14
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual
    Officer
    1999-04-09 ~ 1999-10-22
    OF - director → CIF 0
  • 15
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - secretary → CIF 0
  • 16
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - secretary → CIF 0
  • 17
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - director → CIF 0
  • 18
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-11-30
    OF - director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - secretary → CIF 0
  • 19
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - director → CIF 0
  • 20
    Grantham, Helen Clare
    Chartered Secretary born in January 1965
    Individual
    Officer
    2001-09-29 ~ 2003-10-31
    OF - director → CIF 0
  • 21
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - director → CIF 0
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-06-08 ~ 2023-07-21
    OF - secretary → CIF 0
  • 22
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1999-04-09
    PE - director → CIF 0
    2001-08-03 ~ 2007-11-21
    PE - director → CIF 0
  • 23
    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
    ~ 1999-04-09
    PE - director → CIF 0
    2001-08-03 ~ 2022-05-16
    PE - director → CIF 0
parent relation
Company in focus

CHUBB GROUP PROPERTIES LIMITED

Previous names
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHUBB GROUP PROPERTIES LIMITED
    Info
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Registered number 02124564
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    Private Limited Company incorporated on 1987-04-21 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.