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
Individuals in focus
Underhill, Kenneth Landers Hoffman
- British born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companiesAldeburgh Yacht Club, Slaughden Road, Slaughden Road, Aldeburgh, Suffolk, IP15 5NA, England
IIF 1
- British chief financial officer born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companiesAce Building, 100 Leadenhall Street London, EC3A 3BP
IIF 2
- British director born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companies - British general counsel born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companies - British lawyer born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companies33, Queens Road, Brentwood, Essex, CM14 4HE
IIF 33
- born in October 1964
Underhill, Kenneth Landers Hoffman
Resident in England
Registered addresses and corresponding companies33 Queens Road, Brentwood, , CM14 4HE,
IIF 34
- Australian solicitor born in October 1964Registered addresses and corresponding companies
Underhill, Kenneth Landers Hoffman
- British born in October 1964
Mr Kenneth Landers Hoffman Underhill
Resident in England
Registered addresses and corresponding companies2 Leman Street, London, E1W 9US, United Kingdom
IIF 37
- British born in October 1964
Kenneth Landers Hoffman Underhill
Resident in England
Registered addresses and corresponding companies2 Leman Street, London, E1W 9US, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACE EUROPEAN HOLDINGS NO 2 LIMITED
05548342Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2008-06-26 ~ 2016-01-21IIF 22 - Director → ME - 2
ALDEBURGH YACHT CLUB
05560759Aldeburgh Yacht Club, Aldeburgh, SuffolkActive Corporate (82 parents)Officer2024-03-30 ~ 2025-10-27IIF 1 - Director → ME - 3
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
- 2025-09-26 10584036COMPLIANCE SOLUTIONS & RESOURCES LIMITED
- 2017-01-31 1058403667 Lombard Street, LondonActive Corporate (11 parents)Officer2017-01-25 ~ 2025-07-28IIF 3 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARTHUR COURT MANAGEMENT LIMITED
010875344th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (44 parents)Officer1996-09-12 ~ 1999-02-15IIF 36 - Director → ME - 5CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD
- 2016-03-30 00654897C I DE ROUGEMONT & CO LIMITED - 2000-04-2840 Leadenhall Street, London, United KingdomActive Corporate (36 parents)Officer2008-09-24 ~ 2016-01-21IIF 27 - Director → ME - 6CHUBB (CR) HOLDINGS - now
ACE (CR) HOLDINGS
- 2016-03-31 03221240CAPITAL RE (UK) HOLDINGS - 2000-04-28247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-2840 Leadenhall Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2008-09-24 ~ 2016-01-21IIF 25 - Director → ME - 7CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30 02539937RGB HOLDINGS LIMITED - 2000-04-28TOWER STREET HOLDINGS LIMITED - 1997-01-14SCHEMEFRONT LIMITED - 1990-12-0640 Leadenhall Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2008-09-24 ~ 2016-01-21IIF 26 - Director → ME - 8CHUBB CAPITAL I LIMITED - nowTEMPEST CAPITAL LIMITED - 1995-11-212008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-0640 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer2009-10-01 ~ 2016-01-21IIF 11 - Director → ME
- 9CHUBB CAPITAL II LIMITED - nowOCKHAM LONDON LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer2009-10-01 ~ 2016-01-21IIF 15 - Director → ME
- 10CHUBB CAPITAL III LIMITED - nowZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13CORNSTAR LIMITED - 1994-11-1640 Leadenhall Street, London, United KingdomActive Corporate (26 parents)Officer2009-10-01 ~ 2016-01-21IIF 12 - Director → ME
- 11CHUBB CAPITAL IV LIMITED - nowLIMIT (NO.9) LIMITED - 1998-07-2240 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer2009-10-01 ~ 2016-01-21IIF 10 - Director → ME2009-10-01 ~ 2009-10-01IIF 16 - Director → ME
- 12CHUBB CAPITAL V LIMITED - nowTARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer2009-10-01 ~ 2016-01-21IIF 14 - Director → ME
- 13CHUBB CAPITAL VI LIMITED - nowACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09881ST SHELF TRADING COMPANY LIMITED - 1996-10-3040 Leadenhall Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-01 ~ 2016-01-21IIF 13 - Director → ME
- 14CHUBB CAPITAL VII LIMITED - nowCRC CAPITAL LIMITED - 2000-04-28CRC CAPITAL, LIMITED - 1997-02-252027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-2840 Leadenhall Street, London, United KingdomActive Corporate (31 parents)Officer2009-10-01 ~ 2016-01-21IIF 18 - Director → ME
- 15CHUBB COMPANY SERVICES LIMITED - nowACE UNDERWRITING AGENCIES LIMITED - 2017-05-05CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30 03166503ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01868TH SHELF TRADING COMPANY LIMITED - 1997-05-2040 Leadenhall Street, London, United KingdomActive Corporate (36 parents)Officer2008-09-24 ~ 2016-01-21IIF 32 - Director → ME - 16CHUBB EUROPEAN GROUP LTD - nowCHUBB LONDON AVIATION LIMITED - 2020-09-25ACE EUROPEAN GROUP LIMITED - 2017-05-05CHUBB EUROPEAN GROUP LIMITED - 2017-05-02CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30 03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (44 parents)Officer2008-09-24 ~ 2016-01-21IIF 29 - Director → ME - 17CHUBB EUROPEAN GROUP PLC - nowCHUBB EUROPEAN GROUP LIMITED - 2018-04-09ACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (55 parents, 1 offspring)Officer2013-03-18 ~ 2016-01-21IIF 5 - Director → ME
- 18CHUBB EUROPEAN HOLDINGS LIMITED - now
ACE EUROPEAN HOLDINGS LIMITED
- 2019-10-30 050730852249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-1140 Leadenhall Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2009-10-01 ~ 2016-01-21IIF 9 - Director → ME - 19CHUBB GROUP HOLDINGS LIMITED - now
ACE GROUP HOLDINGS LIMITED
- 2016-03-30 03601070Mazars Lpp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-09-24 ~ 2016-01-21IIF 31 - Director → ME - 20CHUBB INA G.B. HOLDINGS LTD - now
ACE INA G.B. HOLDINGS, LTD.
- 2016-06-03 FC016116One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United StatesActive Corporate (28 parents, 1 offspring)Officer2009-05-12 ~ 2013-01-21IIF 33 - Director → ME - 21CHUBB INTERNATIONAL INVESTMENTS LIMITED - nowCHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
ACE RUSSIA INVESTMENTS LIMITED
- 2016-03-30 0793987740 Leadenhall Street, London, United KingdomActive Corporate (19 parents)Officer2012-02-07 ~ 2016-01-21IIF 17 - Director → ME - 22CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30 02028057ACE (CG) LIMITED - 2002-01-09CHARMAN GROUP LIMITED - 1999-01-04CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13GILTBUYER LIMITED - 1986-07-3140 Leadenhall Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-09-24 ~ 2016-01-21IIF 24 - Director → ME - 23CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30 03115073ACE UK LIMITED - 1998-07-143046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-2030 Old Bailey, LondonDissolved Corporate (26 parents, 19 offsprings)Officer2009-08-10 ~ 2016-01-21IIF 19 - Director → ME - 24CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30 03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2009-10-01 ~ 2016-01-21IIF 2 - Director → ME - 25CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30 03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27OCKHAM WORLD-WIDE LIMITED - 1995-12-2140 Leadenhall Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-09-24 ~ 2016-01-21IIF 23 - Director → ME - 26CHUBB LONDON LIMITED - nowOCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27OCKHAM INSURANCE SERVICES LIMITED - 1995-11-2340 Leadenhall Street, London, United KingdomActive Corporate (37 parents)Officer2008-09-24 ~ 2016-01-21IIF 28 - Director → ME
- 27CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30 03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (33 parents, 45 offsprings)Officer2009-05-12 ~ 2016-01-21IIF 20 - Director → ME - 28CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30 03600577ACE UK LIMITED - 1998-12-1140 Leadenhall Street, London, United KingdomActive Corporate (30 parents, 8 offsprings)Officer2009-10-01 ~ 2016-01-21IIF 8 - Director → ME - 29CHUBB SERVICES UK LIMITED - nowCIGNA SERVICES U.K. LIMITED - 1999-09-24EIGHTYFARE LIMITED - 1980-12-3140 Leadenhall Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2009-05-12 ~ 2016-01-21IIF 21 - Director → ME
- 30CHUBB TARQUIN - now
ACE TARQUIN
- 2016-03-30 02983302TARQUIN - 1999-01-04AMBERFLAME PLC - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2008-09-24 ~ 2016-01-21IIF 30 - Director → ME - 31CHUBB UNDERWRITING AGENCIES LIMITED - nowCHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (57 parents)Officer2013-04-12 ~ 2016-01-21IIF 6 - Director → ME
- 32
COMBINED INTERNATIONAL SERVICES LIMITED
05841434No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2012-05-01 ~ dissolvedIIF 7 - Director → ME - 33
ICSR LIMITED
- 2024-06-21 124904282 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 34NAMESHELL 1 LIMITED - nowHEATH LAMBERT GROUP LIMITED - 2005-12-19
LOWNDES LAMBERT HAMMOND LIMITED
- 2000-05-04 00982634Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (16 parents)Officer1994-11-30 ~ 1999-06-07IIF 35 - Director → ME - 35REYNOLDS PORTER LLP - 2006-03-06Tower Bridge House, St. Katharines Way, LondonActive Corporate (190 parents, 77 offsprings)Officer2006-04-20 ~ 2007-09-30IIF 34 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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