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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Davis, Barry Charles
    Born in January 1953
    Individual (32 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-01-02
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (32 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-01-02
    OF - Secretary → CIF 0
  • 2
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 3
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Underwood, Steven Bradley
    Born in September 1986
    Individual (85 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, William Alder
    Born in June 1956
    Individual (191 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (191 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 6
    Granville Grossman, Renee Leonie
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 7
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (198 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2016-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Mccormick, Lawrence Bernard
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Bloom, Geoffrey Philip
    Born in November 1947
    Individual (17 offsprings)
    Officer
    1995-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 13
    Wood, Rupert Timothy
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 15
    Gusterson, Guy Charles
    Born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ 2026-06-30
    OF - Director → CIF 0
  • 18
    Froggatt, Richard Lindsay
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-12-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 19
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 20
    Bush, Clive Edward
    Born in February 1959
    Individual (146 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 22
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Glossop, Charles Compton Anthony
    Born in November 1941
    Individual (92 offsprings)
    Officer
    1995-12-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 24
    Clarke, Stanley William, Sir
    Born in June 1933
    Individual (43 offsprings)
    Officer
    1995-12-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Vice, Henry Anthony
    Born in December 1930
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Granville-grossman, Leonard Israel
    Born in July 1927
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-05-08
    OF - Director → CIF 0
  • 27
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 28
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    1995-12-27 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (98 offsprings)
    Officer
    1996-01-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 29
    Williams, Alan Raymond
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2005-04-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 31
    Clements, Mathew John
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2021-04-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Prosser, Stephen Francis
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Liebster, Jeremy Philip
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 34
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 06477417... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (39 parents, 241 offsprings)
    Officer
    2008-11-28 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 36
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (55 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHAUCER ESTATES LIMITED

Period: 1948-06-29 ~ now
Company number: 00456386
Registered name
CHAUCER ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHAUCER ESTATES LIMITED
    Info
    Registered number 00456386
    13th Floor Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1948-06-29 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CHAUCER ESTATES LIMITED
    S
    Registered number 00456386
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTRO PROPERTIES LIMITED
    - now 02616865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    LAWGRA (NO. 87) LIMITED - 1991-06-27
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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