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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

Underhill, Kenneth Landers Hoffman

    Related profiles found in government register
  • Underhill, Kenneth Landers Hoffman
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British general counsel born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British lawyer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Kenneth Landers Hoffman
    Australian born in October 1964

    Registered addresses and corresponding companies
  • Mr Kenneth Landers Hoffman Underhill
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Kenneth Landers Hoffman Underhill
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACE EUROPEAN HOLDINGS NO 2 LIMITED
    05548342
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2016-01-21
    IIF 22 - Director → ME
  • 2
    ALDEBURGH YACHT CLUB
    05560759
    Active Corporate (83 parents)
    Officer
    2024-03-30 ~ 2025-10-27
    IIF 1 - Director → ME
  • 3
    ARTEX RISK SOLUTIONS (UK ADVISORY) LIMITED
    - now 10584036 08213668
    IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
    - 2025-09-26 10584036
    COMPLIANCE SOLUTIONS & RESOURCES LIMITED
    - 2017-01-31 10584036
    Active Corporate (11 parents)
    Officer
    2017-01-25 ~ 2025-07-28
    IIF 3 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARTHUR COURT MANAGEMENT LIMITED
    01087534
    Active Corporate (44 parents)
    Officer
    1996-09-12 ~ 1999-02-15
    IIF 36 - Director → ME
  • 5
    CHUBB (CIDR) LIMITED - now
    ACE (CIDR) LTD
    - 2016-03-30 00654897
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    Active Corporate (36 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 27 - Director → ME
  • 6
    CHUBB (CR) HOLDINGS - now
    ACE (CR) HOLDINGS
    - 2016-03-31 03221240
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 25 - Director → ME
  • 7
    CHUBB (RGB) HOLDINGS LIMITED - now
    ACE (RGB) HOLDINGS LTD
    - 2016-03-30 02539937
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 26 - Director → ME
  • 8
    CHUBB CAPITAL I LIMITED - now
    ACE CAPITAL LIMITED
    - 2016-03-30 03100091 02949447... (more)
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    Active Corporate (30 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 11 - Director → ME
  • 9
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED
    - 2016-03-30 03072456 02852605... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    Active Corporate (29 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 15 - Director → ME
  • 10
    CHUBB CAPITAL III LIMITED - now
    ACE CAPITAL III LIMITED
    - 2016-03-30 02982424 03072456... (more)
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    Active Corporate (26 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 12 - Director → ME
  • 11
    CHUBB CAPITAL IV LIMITED - now
    ACE CAPITAL IV LIMITED
    - 2016-03-30 02852605 03072456... (more)
    LIMIT (NO.9) LIMITED - 1998-07-22
    Active Corporate (29 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 16 - Director → ME
    2009-10-01 ~ 2016-01-21
    IIF 10 - Director → ME
  • 12
    CHUBB CAPITAL V LIMITED - now
    ACE CAPITAL V LIMITED
    - 2016-03-30 02949447 02852605... (more)
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    Active Corporate (30 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 14 - Director → ME
  • 13
    CHUBB CAPITAL VI LIMITED - now
    ACE CAPITAL VI LIMITED
    - 2016-03-30 03219204 03072456... (more)
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    Active Corporate (24 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 13 - Director → ME
  • 14
    CHUBB CAPITAL VII LIMITED - now
    ACE CAPITAL VII LTD
    - 2016-03-30 03265185 02982424... (more)
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    Active Corporate (31 parents)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 18 - Director → ME
  • 15
    CHUBB COMPANY SERVICES LIMITED - now
    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 03166503
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    Active Corporate (36 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 32 - Director → ME
  • 16
    CHUBB EUROPEAN GROUP LTD - now
    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 03091152
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    Active Corporate (44 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 29 - Director → ME
  • 17
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-01-21
    IIF 5 - Director → ME
  • 18
    CHUBB EUROPEAN HOLDINGS LIMITED - now
    ACE EUROPEAN HOLDINGS LIMITED
    - 2019-10-30 05073085
    2249TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-11
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 9 - Director → ME
  • 19
    CHUBB GROUP HOLDINGS LIMITED - now
    ACE GROUP HOLDINGS LIMITED
    - 2016-03-30 03601070
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 31 - Director → ME
  • 20
    CHUBB INA G.B. HOLDINGS LTD - now
    ACE INA G.B. HOLDINGS, LTD.
    - 2016-06-03 FC016116
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2013-01-21
    IIF 33 - Director → ME
  • 21
    CHUBB INTERNATIONAL INVESTMENTS LIMITED - now
    CHUBB RUSSIA INVESTMENTS LIMITED - 2021-10-26
    ACE RUSSIA INVESTMENTS LIMITED
    - 2016-03-30 07939877
    Active Corporate (19 parents)
    Officer
    2012-02-07 ~ 2016-01-21
    IIF 17 - Director → ME
  • 22
    CHUBB LEADENHALL LIMITED - now
    ACE LEADENHALL LIMITED
    - 2016-03-30 02028057
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 24 - Director → ME
  • 23
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    Dissolved Corporate (29 parents, 19 offsprings)
    Officer
    2009-08-10 ~ 2016-01-21
    IIF 19 - Director → ME
  • 24
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED
    - 2016-03-30 03132762
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 2 - Director → ME
  • 25
    CHUBB LONDON INVESTMENTS LIMITED - now
    ACE LONDON INVESTMENTS LIMITED
    - 2016-03-30 03072453
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 23 - Director → ME
  • 26
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED
    - 2016-03-30 03091147 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    Active Corporate (37 parents)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 28 - Director → ME
  • 27
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2009-05-12 ~ 2016-01-21
    IIF 20 - Director → ME
  • 28
    CHUBB MARKET COMPANY LIMITED - now
    ACE GLOBAL MARKETS LIMITED
    - 2016-03-30 03600577
    ACE UK LIMITED - 1998-12-11
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2009-10-01 ~ 2016-01-21
    IIF 8 - Director → ME
  • 29
    CHUBB SERVICES UK LIMITED - now
    ACE INA SERVICES U.K. LIMITED
    - 2017-05-03 01509033 01112892
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-05-12 ~ 2016-01-21
    IIF 21 - Director → ME
  • 30
    CHUBB TARQUIN - now
    ACE TARQUIN
    - 2016-03-30 02983302
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-09-24 ~ 2016-01-21
    IIF 30 - Director → ME
  • 31
    CHUBB UNDERWRITING AGENCIES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    Active Corporate (57 parents)
    Officer
    2013-04-12 ~ 2016-01-21
    IIF 6 - Director → ME
  • 32
    COMBINED INTERNATIONAL SERVICES LIMITED
    05841434
    Dissolved Corporate (13 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 33
    K, Z, G & T LTD
    - now 12490428
    ICSR LIMITED
    - 2024-06-21 12490428
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NAMESHELL 1 LIMITED - now
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED
    - 2000-05-04 00982634
    Dissolved Corporate (17 parents)
    Officer
    1994-11-30 ~ 1999-06-07
    IIF 35 - Director → ME
  • 35
    REYNOLDS PORTER CHAMBERLAIN LLP
    - now OC317402
    REYNOLDS PORTER LLP - 2006-03-06
    Active Corporate (193 parents, 109 offsprings)
    Officer
    2006-04-20 ~ 2007-09-30
    IIF 34 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.