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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chubb, Andrew Steven

    Related profiles found in government register
  • Chubb, Andrew Steven
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, England

      IIF 1
  • Chubb, Andrew Steven
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16, Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW, United Kingdom

      IIF 2
  • Chubb, Andrew Steven
    British general manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chubb, Andrew Steven
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chubb, Andrew Steven
    British manger born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

      IIF 9
  • Chubb, Andrew Steven
    British oil company executive born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Steven Chubb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16, Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Dalkeith Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,092 GBP2022-07-15
    Officer
    2015-08-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 14 - Director → ME
  • 2
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ 2009-06-01
    IIF 11 - Director → ME
  • 3
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 7 - Director → ME
  • 4
    GLOBEKALE LIMITED - 1984-10-01
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 13 - Director → ME
  • 5
    CONOCOPHILLIPS (U.K.) EPSILOM LIMITED - 2004-03-17
    CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
    CARMADE LIMITED - 1999-03-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 5 - Director → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 12 - Director → ME
  • 7
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 6 - Director → ME
  • 8
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 9 - Director → ME
  • 9
    WORTHLIST PROJECTS LIMITED - 1993-08-09
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (12 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 8 - Director → ME
  • 10
    9 Caxton House Broad Street, Great Cambourne, Cambridge
    Active Corporate (8 parents)
    Officer
    2004-12-10 ~ 2015-11-20
    IIF 1 - Director → ME
  • 11
    STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,511 GBP2023-12-31
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 10 - Director → ME
  • 12
    CAPSIGN LIMITED - 1996-05-03
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 3 - Director → ME
  • 13
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    2005-07-01 ~ 2007-03-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.