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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
    Stooke, Christopher Macdonald
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Scott
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2009-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Scholes, Richard Thomas
    Chartered Accountant born in May 1945
    Individual (14 offsprings)
    Officer
    2003-03-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Deutsch, Robert Victor
    Insurance 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
    George, Robert
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 9
    Mead, David Stanley
    Chief Operating Officer born in June 1958
    Individual (12 offsprings)
    Officer
    2012-06-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Parton, John Alexandre
    Retired born in October 1931
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Greenfield, David Bruce
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2015-10-17
    OF - Director → CIF 0
  • 12
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 13
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    1998-07-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Stuchbery, Robert Arthur
    Chief Executive Officer born in January 1957
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (29 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1999-01-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Mackenzie, Malcolm Seaforth
    Underwriter born in July 1947
    Individual (15 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 20
    Fishwick, Christopher David
    Investment Manager born in October 1961
    Individual (27 offsprings)
    Officer
    1993-10-26 ~ 2002-12-09
    OF - Director → CIF 0
  • 21
    Zuo, Huiqiang, Dr
    Reinsurer born in February 1965
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-11-14 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 23
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-05-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2013-07-08 ~ 2017-02-20
    OF - Director → CIF 0
  • 25
    Bartell, Bruce Philip
    Chief Underwriting Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2009-06-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    Farber, Jeffrey Mark
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2018-12-28
    OF - Director → CIF 0
  • 27
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    1998-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Yin, Hang
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2016-02-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Graham, Mark Carmichael
    Actuary born in November 1963
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2009-06-24
    OF - Director → CIF 0
  • 31
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual (7 offsprings)
    Officer
    1998-07-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Nutting, Peter Robert
    Director born in October 1935
    Individual (29 offsprings)
    Officer
    1995-01-05 ~ 1998-07-22
    OF - Director → CIF 0
  • 33
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Forbes, Christopher David
    Consultant born in February 1954
    Individual (30 offsprings)
    Officer
    2001-09-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Gilbert, Martin James
    Chief Executive born in July 1955
    Individual (137 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 36
    Wood, Gregory Mark
    Company Director born in July 1953
    Individual (124 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 37
    Sparrow, Richard Peter
    Reinsurance Broker born in May 1950
    Individual (11 offsprings)
    Officer
    1993-10-26 ~ 1995-01-05
    OF - Director → CIF 0
  • 38
    Ginarlis, John Emmanuel
    Insurance Analyst Management C born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 1998-07-22
    OF - Director → CIF 0
  • 39
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Tait, James Edwin
    Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2003-03-11
    OF - Director → CIF 0
  • 41
    Noble, Edward Nelson
    Finance Director 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
  • 42
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2011-08-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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 SC017546... (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, 231 offsprings)
    Officer
    1993-10-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-08-25 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 6
  • 1
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 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)
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    CHAUCER CORPORATE CAPITAL LIMITED
    - now 03102280 03099078... (more)
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 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
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.