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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 32
  • 1
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodford, Julian Ray
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    1999-07-28 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2001-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual (25 offsprings)
    Officer
    1995-10-17 ~ 1999-07-28
    OF - Director → CIF 0
  • 7
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Williams, Martin John
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Adamson Jnr, William Joseph
    Reinsurance Executive born in January 1953
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 10
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    Officer
    1995-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Noble, Edward Nelson
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2001-12-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (141 offsprings)
    Officer
    1995-09-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 15
    Neal, Leon
    Accountant born in March 1926
    Individual (127 offsprings)
    Officer
    1995-09-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 16
    Osman, Philip Arthur Victor Selim
    Individual (71 offsprings)
    Officer
    2001-12-20 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 18
    Curtis, Kenneth Douglas
    Director Finance born in March 1961
    Individual (28 offsprings)
    Officer
    2006-12-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 20
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 21
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1995-10-17 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 22
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    Madden, Tim I
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 25
    Riley, Stephen John
    Managing Director born in March 1955
    Individual (35 offsprings)
    Officer
    1999-12-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 26
    Simons, Harvey Gerald
    Insurance Underwriter born in June 1947
    Individual (7 offsprings)
    Officer
    1995-10-17 ~ 1998-05-14
    OF - Director → CIF 0
  • 27
    Jones, Christopher Harold Edward
    Individual (26 offsprings)
    Officer
    1997-12-10 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 28
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 29
    Carrillo-morales, Mauricio Clemente
    Head Of Finance born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-14 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1995-09-26 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL LIMITED

Period: 2002-01-17 ~ 2025-02-09
Company number: 03102280 05203226... (more)
Registered names
CHAUCER CORPORATE CAPITAL LIMITED - Dissolved 05203226... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
PRECIS (1384) LIMITED - 1995-10-18 03092552... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER CORPORATE CAPITAL LIMITED
    Info
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 2002-01-17
    Registered number 03102280
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 and dissolved on 2025-02-09 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.