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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 26
  • 1
    Kelly, Bernard
    Attorney born in April 1930
    Individual (36 offsprings)
    Officer
    1995-10-12 ~ 1997-04-16
    OF - Director → CIF 0
  • 2
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 4
    Jeffreys, Richard Edwin John
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2005-11-29
    OF - Director → CIF 0
    Jeffreys, Richard Edwin John
    Finance Director
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 5
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 6
    Kimmel, Sanford
    Senior Vice President Treasure born in December 1952
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2000-02-02
    OF - Director → CIF 0
  • 7
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Moffatt, John Scott
    Company Secretary
    Individual (33 offsprings)
    Officer
    1997-04-16 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2005-11-29 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Carrillo-morales, Mauricio Clemente
    Head Of Finance born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 13
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 15
    Bleisnick, Michael
    Reinsurance born in January 1952
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2004-02-23
    OF - Director → CIF 0
  • 16
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Williams, Martin John
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2012-09-26
    OF - Director → CIF 0
  • 18
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Curtis, Kenneth Douglas
    Director Finance born in March 1961
    Individual (28 offsprings)
    Officer
    2005-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 22
    Radke, Gerald Lee
    Chairman born in August 1944
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-06 ~ 1995-10-12
    OF - Nominee Secretary → CIF 0
  • 24
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11 06442798 06995021
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    1995-10-12 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-09-06 ~ 1995-10-12
    OF - Nominee Director → CIF 0
  • 26
    CHAUCER HOLDINGS LIMITED
    - now 02847982 03269923... (more)
    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
    52, Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Period: 2005-12-01 ~ 2025-02-09
Company number: 03099078
Registered names
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED - Dissolved 05203226... (more)
PXRE LIMITED - 2005-12-01
INSUREPRICE LIMITED - 1995-10-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
    Info
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 2005-12-01
    Registered number 03099078
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 and dissolved on 2025-02-09 (29 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.