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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 17
  • 1
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 3
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Hill, Laura
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1999-10-07 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 6
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 7
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Sadler, Robert
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Gibb, Norman Graham
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 11
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (36 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 14
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 15
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    1999-10-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 17
    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, 140 offsprings)
    Officer
    1999-10-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB OVERSEAS INVESTMENTS LIMITED

Period: 2001-05-14 ~ 2012-12-14
Company number: 03855046
Registered names
CHUBB OVERSEAS INVESTMENTS LIMITED - Dissolved
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27 03830062... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CHUBB OVERSEAS INVESTMENTS LIMITED
    Info
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 2001-05-14
    Registered number 03855046
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 and dissolved on 2012-12-14 (13 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.