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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

Whelan, Denis Timothy

    Related profiles found in government register
  • Whelan, Denis Timothy
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Denis Timothy
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom

      IIF 21
  • Whelan, Denis Timothy
    British trainee solicitor born in June 1972

    Registered addresses and corresponding companies
    • 13e Eardley Crescent, London, SW5 9JS

      IIF 22
  • Whelan, Denis
    born in June 1972

    Registered addresses and corresponding companies
    • 7th Floor, Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    BARLOW LYDE & GILBERT LLP
    OC325641 02272018... (more)
    Barlow Lyde & Gilbert Llp, 25 Farringdon Street, London
    Dissolved Corporate (112 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    IIF 23 - LLP Member → ME
  • 2
    CHUBB (CR) HOLDINGS
    - now 03221240
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 5 - Director → ME
  • 3
    CHUBB CAPITAL I LIMITED
    - now 03100091 02949447... (more)
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-11-30 ~ now
    IIF 6 - Director → ME
  • 4
    CHUBB CAPITAL II LIMITED
    - now 03072456 02982424... (more)
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-30 ~ now
    IIF 16 - Director → ME
  • 5
    CHUBB CAPITAL III LIMITED
    - now 02982424 03265185... (more)
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-11-30 ~ now
    IIF 20 - Director → ME
  • 6
    CHUBB CAPITAL IV LIMITED
    - now 02852605 02949447... (more)
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME
  • 7
    CHUBB CAPITAL LTD
    07128050 02949447... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-11-30 ~ now
    IIF 19 - Director → ME
  • 8
    CHUBB CAPITAL V LIMITED
    - now 02949447 03219204... (more)
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-11-30 ~ now
    IIF 11 - Director → ME
  • 9
    CHUBB CAPITAL VI LIMITED
    - now 03219204 02949447... (more)
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-11-30 ~ now
    IIF 9 - Director → ME
  • 10
    CHUBB CAPITAL VII LIMITED
    - now 03265185 03219204... (more)
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-11-30 ~ now
    IIF 17 - Director → ME
  • 11
    CHUBB COMPANY SERVICES LIMITED
    - now 03166503
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-11-30 ~ 2024-12-23
    IIF 21 - Director → ME
  • 12
    CHUBB EU HOLDINGS LIMITED
    - now 10384303
    HOSTAGROVE LIMITED - 2018-10-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-30 ~ now
    IIF 18 - Director → ME
  • 13
    CHUBB EUROPE SERVICES LTD
    - now 07232174
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 14
    CHUBB EUROPEAN GROUP LTD
    - now 03091152 01112892... (more)
    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
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-11-30 ~ now
    IIF 14 - Director → ME
  • 15
    CHUBB EUROPEAN HOLDINGS LIMITED
    - now 05073085
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 3 - Director → ME
  • 16
    CHUBB INA G.B. HOLDINGS LTD
    - now FC016116
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 1 - Director → ME
  • 17
    CHUBB INSURANCE SERVICE COMPANY LTD
    09042647
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-11-30 ~ now
    IIF 7 - Director → ME
  • 18
    CHUBB INTERNATIONAL INVESTMENTS LIMITED
    - now 07939877
    CHUBB RUSSIA INVESTMENTS LIMITED
    - 2021-10-26 07939877
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-30 ~ now
    IIF 13 - Director → ME
  • 19
    CHUBB LONDON SERVICES LIMITED
    - now 03205604 03091147
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 10 - Director → ME
  • 20
    CHUBB MARKET COMPANY LIMITED
    - now 03600577
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 4 - Director → ME
  • 21
    CHUBB SERVICES UK LIMITED
    - now 01509033
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 2 - Director → ME
  • 22
    CHUBB TARQUIN
    - now 02983302
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 8 - Director → ME
  • 23
    HEATHROW CARGO HANDLING LIMITED - now
    INTERCEDE 1134 LIMITED
    - 1995-09-21 03076274 03339144... (more)
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Officer
    1995-07-12 ~ 1995-07-12
    IIF 22 - Director → ME

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