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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 0
  • Not found in our database.
parent relation
Company in focus

CHUBB LIMITED


Related profiles found in government register
  • CHUBB LIMITED
    S
    Registered number Ch-020.3.032.729-0
    icon of addressBarengasse 32, 8001 Zurich, Switzerland
    Aktiengesellschaft (Ag) in Zurich, Switzerland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    icon of address100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address100 Leadenhall Street, London, United Kingdom
    Closed Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 3
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of addressMazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address200 Broomielaw, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Right to surplus assets - 75% or moreOE
    CIF 14 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 14 - Right to appoint or remove persons as a member of a firmOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 9
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 11
    BARLEYMARSH LIMITED - 1993-09-29
    icon of addressMazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 13
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    icon of address40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.