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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 5
  • 1
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunnagan, Stephen David
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Old Gloucester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -314 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Faure, Hubert
    Director born in September 1919
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Shear, Russell Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 6
    Carr, Roger Martyn, Sir
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 9
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 10
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 11
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Roques, David John Seymour
    Director born in October 1938
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 15
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 17
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 18
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 19
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2016-06-08
    OF - Director → CIF 0
  • 20
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 21
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 22
    Findler, Jonathan Paul
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 23
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 24
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 25
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 26
    Gasparini, Robert Lincoln
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2003-02-19
    OF - Director → CIF 0
  • 27
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 28
    Stratton, Malcolm
    Company Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
    Stratton, Malcolm
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Secretary → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    icon of calendar 2001-01-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 29
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 30
    Robert, Olivier
    Vp Corporate Strategy born in June 1951
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-17 ~ 2000-09-13
    PE - Nominee Director → CIF 0
    2000-07-17 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1st Floor, Ash House, Littleton Road, Ashford, England
    Corporate (2 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
  • 33
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-17 ~ 2000-09-13
    PE - Nominee Director → CIF 0
  • 35
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2005-02-24 ~ 2007-11-21
    PE - Director → CIF 0
  • 36
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2005-02-24 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB LIMITED

Previous names
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
CHUBB PLC - 2004-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHUBB LIMITED
    Info
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    CHUBB PLC - 2000-09-20
    Registered number 04034666
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CHUBB LIMITED
    S
    Registered number 04034666
    icon of address1st 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
    icon of addressGround 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
Active 2
  • 1
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    RACAL - CHUBB LIMITED - 1990-07-01
    RACAL SECURITY LIMITED - 1993-03-01
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    A. & A. FIRE LIMITED - 2000-03-08
    icon of address10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 2022-12-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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