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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 3
  • 1
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smyth, Timothy John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Ryder, Clare
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Carter, Patrick Robert, Lord
    Chairman born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 7
    Bean, Jane Ann
    Chief Risk Officer born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Hanford, Timothy John
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 10
    Hopkins, Trevor Charles William
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 11
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 12
    Blott, Stephen
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2012-07-02
    OF - Secretary → CIF 0
    icon of calendar 2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 13
    Hunter, Craig Richard
    Chief Operations Officer born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 14
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    Mr Philip William, Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Warren, Michael Ian
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2014-03-03
    OF - Director → CIF 0
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (11 offsprings)
    icon of calendar 2020-06-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 20
    Fullerton, Penny
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 21
    Rolfe, Timothy Paul
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Gill, Ryan Mark
    Chief Financial Officer born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 23
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 24
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 25
    Cox, Jonathan James, Mr.
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 26
    icon of address125, Old Broad Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address68, Baker Street, Weybridge, Surrey, England
    Corporate (5 offsprings)
    Officer
    2022-10-24 ~ 2022-10-24
    PE - Director → CIF 0
    Person with significant control
    2022-10-24 ~ 2025-08-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHICAGO HOLDCO LIMITED

Previous names
UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
UK GENERAL INSURANCE LIMITED - 2011-04-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • CHICAGO HOLDCO LIMITED
    Info
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2021-01-26
    Registered number 06989180
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.