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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

Cooper, Dionne

child relation
Offspring entities and appointments
Active 2
  • 1
    00808613 LIMITED
    - now 00808613
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2003-11-18 ~ now
    IIF 1 - Secretary → ME
  • 2
    CHUBB (NI) LIMITED
    NF003761 00373935, 00373935
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ now
    IIF 27 - Secretary → ME
Ceased 29
  • 1
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11 05936396, 02860152, 04129132... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 13 - Secretary → ME
  • 2
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 11 - Secretary → ME
  • 3
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04 05936396, 02860152, 04129132... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 12 - Secretary → ME
  • 4
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05 NF003761
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 00782735, 00524469, 00134210
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-07-28
    IIF 10 - Secretary → ME
  • 5
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED - 1998-09-28 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 4 - Secretary → ME
  • 6
    CHUBB FIRE & SECURITY LIMITED - now 00373935, 00782735, 00134210
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 14 - Secretary → ME
  • 7
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11 00373935, 00782735, 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 21 - Secretary → ME
  • 8
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22 01660783, 04773122, 03689743... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 16 - Secretary → ME
  • 9
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19 03418707, 03093313, 02021938... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 22 - Secretary → ME
  • 10
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 17 - Secretary → ME
  • 11
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 9 - Secretary → ME
  • 12
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 3 - Secretary → ME
  • 13
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01 SC069196
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 23 - Secretary → ME
  • 14
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 7 - Secretary → ME
  • 15
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2005-08-10
    IIF 18 - Secretary → ME
  • 16
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2003-10-20 ~ 2005-08-10
    IIF 26 - Director → ME
    2003-11-18 ~ 2005-08-10
    IIF 2 - Secretary → ME
  • 17
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27 01660783, 04773122, 03689743... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 8 - Secretary → ME
  • 18
    CHUBB PROPERTIES LIMITED
    - now 01773967
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 15 - Secretary → ME
  • 19
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 20 - Secretary → ME
  • 20
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 29 - Secretary → ME
  • 21
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 32 - Secretary → ME
  • 22
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13 03905586, 04107783, 02597600... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 6 - Secretary → ME
  • 23
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22 03905586, 04107783, 02597600... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 31 - Secretary → ME
  • 24
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 30 - Secretary → ME
  • 25
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-02-16
    IIF 25 - Secretary → ME
  • 26
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 28 - Secretary → ME
  • 27
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 24 - Secretary → ME
  • 28
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 01660783, 04773122, 03689743... (more)
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2003-11-18 ~ 2005-08-10
    IIF 19 - Secretary → ME
  • 29
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-08-10
    IIF 5 - Secretary → ME

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