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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 23
  • 1
    O'neill Jr., Michael Joseph
    Vice President & Associate Cou born in February 1949
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Brookhouse, Roger Charles Prior
    Investment Manager born in January 1945
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ 2010-01-03
    OF - Director → CIF 0
  • 3
    O'reilly, Michael
    Senior Vice President born in September 1943
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Chubb Iii, Percy
    Vice Chairman Chubb Corp born in October 1934
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1997-02-01
    OF - Director → CIF 0
  • 5
    Raines, Marjorie Diane
    Investment Officer born in March 1947
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Emma Charlotte
    Investment Manager born in February 1964
    Individual (14 offsprings)
    Officer
    2010-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-08-05 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 9
    Kendrick, Andrew James
    Director born in February 1957
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Witkoff, Robert
    Investment Officer born in May 1959
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    O'hare, Dean Raymond
    Chairman born in June 1942
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Kelso, David
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Collins, Gillian
    Solicitor
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 14
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (40 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Karen Anne
    Lawyer
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 16
    Munro, Ranald Torquil Ian
    Barrister
    Individual (18 offsprings)
    Officer
    1998-05-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 17
    Devlin, Gail Eleanor
    Senior Vice President Chubb Co born in July 1939
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-08-05 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 19
    Smith, Ashrita
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 20
    Trist, Rachael Patricia
    Individual (9 offsprings)
    Officer
    2015-09-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-08-05 ~ 1993-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100, Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    Barengasse 32, 8001 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB INVESTMENT SERVICES LIMITED

Period: 1993-09-29 ~ 2021-05-03
Company number: 02842574
Registered names
CHUBB INVESTMENT SERVICES LIMITED - Dissolved
BARLEYMARSH LIMITED - 1993-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHUBB INVESTMENT SERVICES LIMITED
    Info
    BARLEYMARSH LIMITED - 1993-09-29
    Registered number 02842574
    Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 and dissolved on 2021-05-03 (27 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.