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 director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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
Active 20
  • 1
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 5 - director → ME
  • 2
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 6 - director → ME
  • 3
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 16 - director → ME
  • 4
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 21 - director → ME
  • 5
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 15 - director → ME
  • 6
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 20 - director → ME
  • 7
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 11 - director → ME
  • 8
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 9 - director → ME
  • 9
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 17 - director → ME
  • 10
    HOSTAGROVE LIMITED - 2018-10-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 19 - director → ME
  • 11
    3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 12 - director → ME
  • 12
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 14 - director → ME
  • 13
    ACE EUROPEAN HOLDINGS LIMITED - 2019-10-30
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 3 - director → ME
  • 14
    ACE INA G.B. HOLDINGS, LTD. - 2016-06-03
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 1 - director → ME
  • 15
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 7 - director → ME
  • 16
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED - 2016-03-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-30 ~ now
    IIF 13 - director → ME
  • 17
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 10 - director → ME
  • 18
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 4 - director → ME
  • 19
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 2 - director → ME
  • 20
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    Barlow Lyde & Gilbert Llp, 25 Farringdon Street, London
    Dissolved corporate (37 parents)
    Officer
    2008-05-01 ~ 2009-12-31
    IIF 23 - llp-member → ME
  • 2
    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
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2024-12-23
    IIF 18 - director → ME
  • 3
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    1995-07-12 ~ 1995-07-12
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.