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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
Active 4
  • 1
    Hill, Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 6
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Gibb, Norman Graham
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 8
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 9
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 12
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1999-10-07 ~ 2007-11-21
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB OVERSEAS INVESTMENTS LIMITED

Previous names
WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
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
    icon of addressChubb 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
Active 0
  • Not found in our database.

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