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

Pitron, Terence Owen

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

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

      IIF 1
  • Pitron, Terence Owen
    British director born in July 1936

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

      IIF 2 IIF 3
  • Pitron, Terence Owen
    British retired aviation underwriter born in July 1936

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

      IIF 4
  • Pitron, Terence Owen
    British underwriter at lloyds born in July 1936

    Registered addresses and corresponding companies
  • Pitron, Terence Owen
    British none born in July 1936

    Resident in England

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

      IIF 9
  • Mr Terence Owen Pitron
    British born in July 1936

    Resident in England

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

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    616 GBP2024-10-31
    Officer
    2016-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 10 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    NAMETASK LIMITED - 1990-11-22
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (7 parents)
    Officer
    1996-02-13 ~ 2008-04-22
    IIF 3 - director → ME
  • 2
    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
    1996-01-01 ~ 1996-11-26
    IIF 7 - director → ME
  • 3
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-25 ~ 1996-11-26
    IIF 8 - director → ME
  • 4
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-11-26
    IIF 6 - director → ME
  • 5
    141 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-05-14
    IIF 4 - director → ME
  • 6
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    1993-10-01 ~ 1996-03-01
    IIF 5 - director → ME
  • 7
    CONVERIUM INSURANCE (UK) LIMITED - 2008-02-25
    CONVERIUM (UK) LIMITED - 2003-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-01 ~ 2008-07-10
    IIF 1 - director → ME
  • 8
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
    MINMAR (336) LIMITED - 1996-06-24
    30 Fenchurch Street, London, England
    Corporate (9 parents)
    Officer
    1996-06-21 ~ 1999-12-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.