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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

Mr Terence Owen Pitron

    Related profiles found in government register
  • Mr Terence Owen Pitron
    British born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1
  • Pitron, Terence Owen
    British none born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 2
  • Pitron, Terence Owen
    British consultant born in July 1936

    Registered addresses and corresponding companies
    • icon of address 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL

      IIF 3
  • Pitron, Terence Owen
    British director born in July 1936

    Registered addresses and corresponding companies
    • icon of address 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL

      IIF 4 IIF 5
  • Pitron, Terence Owen
    British retired aviation underwriter born in July 1936

    Registered addresses and corresponding companies
    • icon of address 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL

      IIF 6
  • Pitron, Terence Owen
    British underwriter at lloyds born in July 1936

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    616 GBP2024-10-31
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 1 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    NAMETASK LIMITED - 1990-11-22
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-02-13 ~ 2008-04-22
    IIF 5 - Director → ME
  • 2
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    IIF 9 - Director → ME
  • 3
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1996-11-26
    IIF 10 - Director → ME
  • 4
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-26
    IIF 8 - Director → ME
  • 5
    icon of address 141 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-05-14
    IIF 6 - Director → ME
  • 6
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-01
    IIF 7 - Director → ME
  • 7
    CONVERIUM INSURANCE (UK) LIMITED - 2008-02-25
    CONVERIUM (UK) LIMITED - 2003-05-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2008-07-10
    IIF 3 - Director → ME
  • 8
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    MINMAR (336) LIMITED - 1996-06-24
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-06-21 ~ 1999-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.