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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

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
    • icon of address 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 20
    • icon of address 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
    • icon of address 13e Eardley Crescent, London, SW5 9JS

      IIF 22
  • Whelan, Denis
    born in June 1972

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

      IIF 23
child relation
Offspring entities and appointments
Active 20
  • 1
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE (CR) HOLDINGS - 2016-03-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 4 - Director → ME
  • 2
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 5 - Director → ME
  • 3
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 15 - Director → ME
  • 4
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 19 - Director → ME
  • 5
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 18 - Director → ME
  • 7
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 10 - Director → ME
  • 8
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 8 - Director → ME
  • 9
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 16 - Director → ME
  • 10
    HOSTAGROVE LIMITED - 2018-10-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 17 - Director → ME
  • 11
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 11 - Director → ME
  • 12
    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 - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 13 - Director → ME
  • 13
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 2 - Director → ME
  • 14
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    icon of address One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 6 - Director → ME
  • 16
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 12 - Director → ME
  • 17
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 9 - Director → ME
  • 18
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 3 - Director → ME
  • 19
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 1980-12-31
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 1 - Director → ME
  • 20
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 7 - Director → ME
Ceased 3
  • 1
    icon of address Barlow Lyde & Gilbert Llp, 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2009-12-31
    IIF 23 - LLP Member → ME
  • 2
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2024-12-23
    IIF 21 - Director → ME
  • 3
    INTERCEDE 1134 LIMITED - 1995-09-21
    icon of address Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.