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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 34
  • 1
    Vice, Henry Anthony
    Company Director born in December 1930
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Granville Grossman, Renee Leonie
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1995-12-27
    OF - Director → CIF 0
  • 3
    Davis, Barry Charles
    Chartered Accountant 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
  • 4
    Bloom, Geoffrey Philip
    Chartered Surveyor born in November 1947
    Individual (17 offsprings)
    Officer
    1995-08-24 ~ 1995-12-27
    OF - Director → CIF 0
  • 5
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 6
    Chandler, Caroline Andrea
    Individual (31 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2016-11-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Granville-grossman, Leonard Israel
    Director born in July 1927
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-05-08
    OF - Director → CIF 0
  • 12
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2001-01-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Dunn, Michael Edward
    Director born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 16
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    1995-12-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 17
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (148 offsprings)
    Officer
    2016-11-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (29 offsprings)
    Officer
    2006-05-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (146 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-01-02
    OF - Director → CIF 0
  • 20
    Mccormick, Lawrence Bernard
    Director (Retired Bank Manager) born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-08-31
    OF - Director → CIF 0
  • 21
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (97 offsprings)
    Officer
    1995-12-27 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (97 offsprings)
    Officer
    1996-01-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 23
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 25
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2000-01-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 26
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2021-04-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (44 offsprings)
    Officer
    1995-12-27 ~ 2006-07-05
    OF - Director → CIF 0
  • 29
    Williams, Alan Raymond
    Investment Property Director born in October 1946
    Individual (25 offsprings)
    Officer
    2005-04-08 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (42 offsprings)
    Officer
    1995-12-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 31
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 32
    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 (37 parents, 262 offsprings)
    Officer
    2008-11-28 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 33
    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 05411325... (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
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1948-06-29 (77 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.