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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

child relation
Offspring entities and appointments 23
  • 1
    BARLOW LYDE & GILBERT LLP
    OC325641 02272018... (more)
    Contact us for insolvency relation
    Barlow Lyde & Gilbert Llp, 25 Farringdon Street, London
    Dissolved Corporate (114 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    IIF 23 - LLP Member → ME
  • 2
    CHUBB (CR) HOLDINGS
    - now 03221240 02539937... (more)
    Contact us for insolvency relation
    ACE (CR) HOLDINGS - 2016-03-31
    Contact us for insolvency relation
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    Contact us for insolvency relation
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    Contact us for insolvency relation
    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 03219204... (more)
    Contact us for insolvency relation
    ACE CAPITAL LIMITED - 2016-03-30
    Contact us for insolvency relation
    TEMPEST CAPITAL LIMITED - 1995-11-21
    Contact us for insolvency relation
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    ACE CAPITAL II LIMITED - 2016-03-30
    Contact us for insolvency relation
    OCKHAM LONDON LIMITED - 1996-11-27
    Contact us for insolvency relation
    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 03072456... (more)
    Contact us for insolvency relation
    ACE CAPITAL III LIMITED - 2016-03-30
    Contact us for insolvency relation
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    Contact us for insolvency relation
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    Contact us for insolvency relation
    CORNSTAR LIMITED - 1994-11-16
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    ACE CAPITAL IV LIMITED - 2016-03-30
    Contact us for insolvency relation
    LIMIT (NO.9) LIMITED - 1998-07-22
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    ACE CAPITAL V LIMITED - 2016-03-30
    Contact us for insolvency relation
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    Contact us for insolvency relation
    PLAZAWAY LIMITED - 1994-11-29
    Contact us for insolvency relation
    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 03072456... (more)
    Contact us for insolvency relation
    ACE CAPITAL VI LIMITED - 2016-03-30
    Contact us for insolvency relation
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    Contact us for insolvency relation
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    ACE CAPITAL VII LTD - 2016-03-30
    Contact us for insolvency relation
    CRC CAPITAL LIMITED - 2000-04-28
    Contact us for insolvency relation
    CRC CAPITAL, LIMITED - 1997-02-25
    Contact us for insolvency relation
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    Contact us for insolvency relation
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    Contact us for insolvency relation
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    Contact us for insolvency relation
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    Contact us for insolvency relation
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    Contact us for insolvency relation
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    Contact us for insolvency relation
    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 03221240... (more)
    Contact us for insolvency relation
    HOSTAGROVE LIMITED - 2018-10-29
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    Contact us for insolvency relation
    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)
    Contact us for insolvency relation
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    Contact us for insolvency relation
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    Contact us for insolvency relation
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    Contact us for insolvency relation
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    Contact us for insolvency relation
    ACE LONDON AVIATION LIMITED - 2016-03-30
    Contact us for insolvency relation
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    Contact us for insolvency relation
    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 10384303... (more)
    Contact us for insolvency relation
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    Contact us for insolvency relation
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    CHUBB RUSSIA INVESTMENTS LIMITED
    - 2021-10-26 07939877
    Contact us for insolvency relation
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE LONDON SERVICES LIMITED - 2016-03-30
    Contact us for insolvency relation
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    Contact us for insolvency relation
    ACE UK LIMITED - 1998-12-11
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    Contact us for insolvency relation
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    Contact us for insolvency relation
    EIGHTYFARE LIMITED - 1980-12-31
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    ACE TARQUIN - 2016-03-30
    Contact us for insolvency relation
    TARQUIN - 1999-01-04
    Contact us for insolvency relation
    AMBERFLAME PLC - 1994-11-29
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    INTERCEDE 1134 LIMITED
    - 1995-09-21 03076274 03231743... (more)
    Contact us for insolvency relation
    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 14 July 2026 and licensed under the Open Government Licence v3.0.