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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 19
  • 1
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Gibb, Norman Graham
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 3
    Hill, Laura
    Individual (8 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 5
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1999-10-07 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 7
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sadler, Robert
    Solicitor born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 13
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 15
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (39 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Moore, Marie Louise, M
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 17
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    1999-10-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 18
    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
    1999-10-07 ~ dissolved
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → 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 03872133... (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 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.