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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 15
  • 1
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Laura
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 4
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-12-05 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 5
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 9
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 12
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 472 offsprings)
    Officer
    1997-12-04 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 13
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    1997-12-05 ~ 2007-11-21
    OF - Director → CIF 0
  • 14
    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
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    1997-12-05 ~ dissolved
    OF - Director → CIF 0
  • 15
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 382 offsprings)
    Officer
    1997-12-04 ~ 1997-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHUBB (NETHERLANDS) LIMITED

Period: 2001-05-14 ~ 2011-01-11
Company number: 03478024
Registered names
CHUBB (NETHERLANDS) LIMITED - Dissolved
Standard Industrial Classification
4534 - Other Building Installation

  • CHUBB (NETHERLANDS) LIMITED
    Info
    WILLIAMS (NETHERLANDS) LIMITED - 2001-05-14
    Registered number 03478024
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 and dissolved on 2011-01-11 (13 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.