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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, James William Stuart

    Related profiles found in government register
  • Macdonald, James William Stuart
    British c.a. born in January 1937

    Registered addresses and corresponding companies
    • Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 1
  • Macdonald, James William Stuart
    British chart. acc. born in January 1937

    Registered addresses and corresponding companies
    • Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 2
  • Macdonald, James William Stuart
    British chartered acc. born in January 1937

    Registered addresses and corresponding companies
    • Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 3
  • Macdonald, James William Stuart
    British chartered accountant born in January 1937

    Registered addresses and corresponding companies
  • Macdonald, James William Stuart
    British director born in January 1937

    Registered addresses and corresponding companies
    • Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED
    - 1996-11-27 03072456
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-06-26 ~ 1995-10-27
    IIF 9 - Director → ME
  • 2
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED
    - 1996-11-27 03091152
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-08-14 ~ 1996-01-01
    IIF 2 - Director → ME
  • 3
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC
    - 1996-11-27 03132762
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-11-30 ~ 1996-01-25
    IIF 1 - Director → ME
  • 4
    CHUBB LONDON INVESTMENTS LIMITED - now
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED
    - 1996-11-27 03072453
    OCKHAM WORLD-WIDE LIMITED
    - 1995-12-21 03072453 03205604
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1995-06-26 ~ 1996-11-26
    IIF 12 - Director → ME
  • 5
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED
    - 1996-11-27 03091147
    OCKHAM INSURANCE SERVICES LIMITED
    - 1995-11-23 03091147
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-08-14 ~ 1996-01-01
    IIF 3 - Director → ME
  • 6
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED
    - 1996-11-27 03205604 03072453
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    1996-05-30 ~ 1996-11-26
    IIF 4 - Director → ME
  • 7
    GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED - now
    OCKHAM EUROPE LIMITED
    - 1997-10-31 03205855
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1997-01-31
    IIF 8 - Director → ME
  • 8
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED
    - 1995-10-04 03072540
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    1995-06-26 ~ 1996-01-25
    IIF 6 - Director → ME
  • 9
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1997-01-29
    IIF 10 - Director → ME
  • 10
    LV ASSISTANCE SERVICES LIMITED - now
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-03-01 00228983
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    (before 1993-02-26) ~ 2002-07-14
    IIF 7 - Director → ME
  • 11
    MARLE LIMITED - now
    MARLE GROUP LTD
    - 2003-07-17 02516465
    COX GROUP LIMITED
    - 1997-05-12 02516465
    FLAMECREST LIMITED - 1990-12-18
    4 Phillimore Place, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-02-24 ~ 2001-03-16
    IIF 14 - Director → ME
  • 12
    OCKHAM CORPORATE LIMITED - now
    OCKHAM DIRECT LIMITED
    - 1996-07-15 03072538
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    1995-06-26 ~ 1995-10-27
    IIF 11 - Director → ME
  • 13
    WIS ICS NOMINEES LIMITED
    - now 02807144
    EXPECTFORGE LIMITED
    - 1993-07-16 02807144
    12 Smithfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-02 ~ 1994-02-26
    IIF 5 - Director → ME
  • 14
    WISE NOMINEES LIMITED
    - now 00795237
    TELEGRAPH UNDERWRITING LIMITED
    - 1993-11-30 00795237
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    12 Smithfield Street, London
    Active Corporate (32 parents)
    Officer
    1993-03-31 ~ 1996-11-27
    IIF 13 - Director → ME

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