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
Active 5
  • 1
    Yin, Hang
    Group Non-Executive Director born in February 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Milner, Richard Thomas
    Chief Executive Officer born in October 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Barnett, Richard Nicholas
    Individual (30 offsprings)
    Officer
    2016-02-12 ~ now
    OF - secretary → CIF 0
  • 4
    Wright, James
    Chief Risk Officer born in June 1981
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 5
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
    440 TESSERA LIMITED - 2012-04-17
    52, Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual
    Officer
    1998-07-22 ~ 2000-04-30
    OF - director → CIF 0
  • 2
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Turner, David Charles
    Individual
    Officer
    2006-03-01 ~ 2011-08-05
    OF - secretary → CIF 0
  • 4
    Ginarlis, John Emmanuel
    Insurance Analyst Management C born in May 1945
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - director → CIF 0
  • 5
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2016-05-31
    OF - director → CIF 0
  • 6
    Fishwick, Christopher David
    Investment Manager born in October 1961
    Individual (3 offsprings)
    Officer
    1993-10-26 ~ 2002-12-09
    OF - director → CIF 0
  • 7
    Parton, John Alexandre
    Retired born in October 1931
    Individual
    Officer
    1993-10-27 ~ 2001-12-31
    OF - director → CIF 0
  • 8
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-01-19
    OF - director → CIF 0
  • 9
    Trace, David John Arthur
    Individual
    Officer
    2000-05-01 ~ 2000-11-14
    OF - secretary → CIF 0
  • 10
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (34 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    OF - director → CIF 0
  • 11
    Nutting, Peter Robert
    Director born in October 1935
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1998-07-22
    OF - director → CIF 0
  • 12
    Shallcross, Katherine
    Individual
    Officer
    2014-04-01 ~ 2015-06-17
    OF - secretary → CIF 0
  • 13
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2017-02-20
    OF - director → CIF 0
  • 14
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2025-04-01
    OF - director → CIF 0
  • 15
    Campbell, Iain Fraser
    Individual
    Officer
    1999-01-01 ~ 2000-04-30
    OF - secretary → CIF 0
  • 16
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2016-05-20 ~ 2024-07-01
    OF - director → CIF 0
  • 17
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (12 offsprings)
    Officer
    2001-09-19 ~ 2009-06-30
    OF - director → CIF 0
  • 18
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    George, Robert
    Individual
    Officer
    2006-02-14 ~ 2006-03-01
    OF - secretary → CIF 0
  • 20
    Tait, James Edwin
    Accountant born in August 1949
    Individual
    Officer
    2001-06-27 ~ 2003-03-11
    OF - director → CIF 0
  • 21
    Wood, Gregory Mark
    Company Director born in July 1953
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    OF - director → CIF 0
  • 22
    Mackenzie, Malcolm Seaforth
    Underwriter born in July 1947
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    OF - director → CIF 0
  • 23
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2006-07-01
    OF - director → CIF 0
    Noble, Edward Nelson
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-01-01
    OF - secretary → CIF 0
  • 24
    Farber, Jeffrey Mark
    Company Director born in April 1964
    Individual
    Officer
    2016-11-22 ~ 2018-12-28
    OF - director → CIF 0
  • 25
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2013-03-31
    OF - director → CIF 0
  • 26
    Sparrow, Richard Peter
    Reinsurance Broker born in May 1950
    Individual
    Officer
    1993-10-26 ~ 1995-01-05
    OF - director → CIF 0
  • 27
    Robinson, Andrew Scott
    Company Director born in November 1965
    Individual
    Officer
    2011-07-01 ~ 2016-08-05
    OF - director → CIF 0
  • 28
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - director → CIF 0
  • 29
    Scholes, Richard Thomas
    Chartered Accountant born in May 1945
    Individual
    Officer
    2003-03-11 ~ 2011-07-01
    OF - director → CIF 0
  • 30
    Fowle, John
    Underwriter born in September 1969
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2023-06-30
    OF - director → CIF 0
  • 31
    Goodenough, Adrian
    Individual
    Officer
    2011-08-10 ~ 2014-04-01
    OF - secretary → CIF 0
  • 32
    Deutsch, Robert Victor
    Insurance born in September 1959
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2008-12-31
    OF - director → CIF 0
    2009-08-26 ~ 2011-07-01
    OF - director → CIF 0
  • 33
    Greenfield, David Bruce
    Company Director born in August 1962
    Individual
    Officer
    2011-07-01 ~ 2015-10-17
    OF - director → CIF 0
  • 34
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2011-07-01
    OF - director → CIF 0
  • 35
    Graham, Mark Carmichael
    Actuary born in November 1963
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2009-06-24
    OF - director → CIF 0
  • 36
    Bartell, Bruce Philip
    Chief Underwriting Officer born in March 1957
    Individual
    Officer
    2009-06-23 ~ 2016-10-01
    OF - director → CIF 0
  • 37
    Osman, Philip Arthur Victor Selim
    Individual (6 offsprings)
    Officer
    2000-11-14 ~ 2006-02-15
    OF - secretary → CIF 0
  • 38
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-10-26
    PE - nominee-director → CIF 0
    1993-08-25 ~ 1993-10-26
    PE - nominee-secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-10-26
    PE - nominee-director → CIF 0
  • 40
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Corporate (5 parents, 106 offsprings)
    Officer
    1993-10-26 ~ 1998-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

CHAUCER HOLDINGS LIMITED

Previous names
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • CHAUCER HOLDINGS LIMITED
    Info
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    Registered number 02847982
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1993-08-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.