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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 46
  • 1
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Richard Peter
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1995-01-05
    OF - Director → CIF 0
  • 3
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2012-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-11-14 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 5
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (30 offsprings)
    Officer
    2001-09-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Deutsch, Robert Victor
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2002-01-29 ~ 2008-12-31
    OF - Director → CIF 0
    2009-08-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 8
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Greenfield, David Bruce
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2015-10-17
    OF - Director → CIF 0
  • 10
    Hayward, Hugh Hudson
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1998-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Graham, Mark Carmichael
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 12
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Slabbert, Johan Garth
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2013-07-08 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-05-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (140 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    George, Robert
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1999-01-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 20
    Bartell, Bruce Philip
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Nutting, Peter Robert
    Born in October 1935
    Individual (32 offsprings)
    Officer
    1995-01-05 ~ 1998-07-22
    OF - Director → CIF 0
  • 22
    Parton, John Alexandre
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 24
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2016-02-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 26
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 27
    Tait, James Edwin
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2003-03-11
    OF - Director → CIF 0
  • 28
    Gray, Peter Francis
    Born in January 1937
    Individual (32 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 29
    Brick, Raymond Michael
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1998-07-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 30
    Fishwick, Christopher David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1993-10-26 ~ 2002-12-09
    OF - Director → CIF 0
  • 31
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Robinson, Andrew Scott
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 33
    Scholes, Richard Thomas
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2003-03-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 34
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    2000-09-14 ~ 2006-07-01
    OF - Director → CIF 0
    Noble, Edward Nelson
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 36
    Ginarlis, John Emmanuel
    Born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 37
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 38
    Yin, Hang
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2011-08-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 40
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 41
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2009-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Stooke, Christopher Macdonald
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2010-09-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-08-25 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 44
    CHINA RE INTERNATIONAL HOLDINGS LIMITED
    - now 07606589
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06 07606589
    440 TESSERA LIMITED - 2012-04-17
    52, Lime Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 273 offsprings)
    Officer
    1993-10-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-08-25 ~ 1993-10-26
    OF - Nominee Director → CIF 0
    1993-08-25 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER HOLDINGS LIMITED

Period: 2014-11-13 ~ now
Company number: 02847982 03269923... (more)
Registered names
CHAUCER HOLDINGS LIMITED - now 03269923... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • CHAUCER HOLDINGS LIMITED
    Info
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 2014-11-13
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 2014-11-13
    CHANGECOIN PUBLIC LIMITED COMPANY - 2014-11-13
    Registered number 02847982
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • CHAUCER HOLDINGS LIMITED
    S
    Registered number 2847982
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited in Companies House (Gb), England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • CHAUCER HOLDINGS LIMITED
    S
    Registered number 2847982
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • CHAUCER HOLDINGS LIMITED
    S
    Registered number 2847982
    Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AD
    Private Limited Company in Companies House, Uk
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-08 during the appointment or period of control
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHAUCER CAPITAL INVESTMENTS LIMITED
    - now 03296103
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
    - now 03099078 05203226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    - now 05203226 03099078... (more)
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    CHAUCER CORPORATE CAPITAL LIMITED
    - now 03102280 05203226... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    CHAUCER INSURANCE GROUP PLC
    09339760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    Dissolved on 2021-04-12 during the appointment or period of control
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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.