logo
explain how to read the page

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
    Kendrick, Andrew James
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammond, Mark Kent
    Cfo born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mullins, Ashley Craig
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address100, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    O'reilly, Michael
    Senior Vice President born in September 1943
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Devlin, Gail Eleanor
    Senior Vice President Chubb Co born in July 1939
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    O'hare, Dean Raymond
    Chairman born in June 1942
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Collins, Gillian
    Solicitor
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Chubb Iii, Percy
    Vice Chairman Chubb Corp born in October 1934
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Morris, Karen Anne
    Lawyer
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 7
    Brookhouse, Roger Charles Prior
    Investment Manager born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2010-01-03
    OF - Director → CIF 0
  • 8
    Raines, Marjorie Diane
    Investment Officer born in March 1947
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 10
    Osborne, Emma Charlotte
    Investment Manager born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    O'neill Jr., Michael Joseph
    Vice President & Associate Cou born in February 1949
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    Trist, Rachael Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Munro, Ranald Torquil Ian
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 15
    Smith, Ashrita
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 16
    Kelso, David
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Witkoff, Robert
    Investment Officer born in May 1959
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-08-05 ~ 1993-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUBB INVESTMENT SERVICES LIMITED

Previous name
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
    icon of addressMazars 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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