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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 42
  • 1
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (26 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    2001-01-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 4
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual (44 offsprings)
    Officer
    2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Dunnagan, Stephen David
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    2002-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Company Secretary born in March 1953
    Individual (154 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
    Stratton, Malcolm
    Company Secretary
    Individual (154 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Secretary → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    2001-01-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Robert, Olivier
    Vp Corporate Strategy born in June 1951
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 10
    Jackola, David
    Finance Executive born in April 1979
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual (5 offsprings)
    Officer
    2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 13
    Roques, David John Seymour
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 14
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (72 offsprings)
    Officer
    2007-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 15
    Grantham, Helen Clare
    Individual (35 offsprings)
    Officer
    2001-09-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 19
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-10-31 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 21
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 22
    Grunau, Paul W.
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 24
    Shear, Russell Charles
    Individual (21 offsprings)
    Officer
    2003-10-31 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 25
    Mccleery, Andrew Spencer
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 27
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 28
    Carr, Roger Martyn, Sir
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2002-12-16
    OF - Director → CIF 0
  • 29
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (21 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 30
    Gasparini, Robert Lincoln
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 31
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-09-18 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 32
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 33
    Moore, Marie Louise, M
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 34
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Faure, Hubert
    Director born in September 1919
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-17 ~ 2000-09-13
    OF - Nominee Director → CIF 0
    2000-07-17 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 37
    API GROUP UK HOLDCO LIMITED
    13587511
    20, Old Gloucester Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    2005-02-24 ~ 2007-11-21
    OF - Director → CIF 0
  • 39
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2005-02-24 ~ 2022-05-16
    OF - Director → CIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-17 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 42
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-07-16 ~ 2022-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHUBB LIMITED

Period: 2004-05-06 ~ now
Company number: 04034666
Registered names
CHUBB LIMITED - now
CHUBB PLC - 2004-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHUBB LIMITED
    Info
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2004-05-06
    Registered number 04034666
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CHUBB LIMITED
    S
    Registered number 04034666
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Company Limited By Shares in England And Wales, England
    CIF 1
  • CHUBB LIMITED
    S
    Registered number 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    VIPOND FIRE PROTECTION LIMITED
    - now SC057058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.