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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 30
  • 1
    Williams, Martin John
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2012-09-26
    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
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 5
    Madden, Tim I
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2001-12-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Harold Edward
    Individual (25 offsprings)
    Officer
    1997-12-10 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 9
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2001-12-20 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Simons, Harvey Gerald
    Insurance Underwriter born in June 1947
    Individual (7 offsprings)
    Officer
    1995-10-17 ~ 1998-05-14
    OF - Director → CIF 0
  • 12
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual (23 offsprings)
    Officer
    1995-10-17 ~ 1999-07-28
    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
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 15
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Whale, Michael
    Individual (11 offsprings)
    Officer
    1995-10-17 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 17
    Adamson Jnr, William Joseph
    Reinsurance Executive born in January 1953
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 2001-12-20
    OF - Director → 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
    Smith, Steven Mark
    Accountant born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 20
    Riley, Stephen John
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    1999-12-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1995-09-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 22
    Noble, Edward Nelson
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2001-12-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 23
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual (7 offsprings)
    Officer
    1995-10-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 26
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 27
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1995-09-14 ~ 1995-10-17
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-09-14 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1995-09-26 ~ 1995-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL LIMITED

Period: 2002-01-17 ~ 2025-02-09
Company number: 03102280
Registered names
CHAUCER CORPORATE CAPITAL LIMITED - Dissolved 03099078... (more)
PRECIS (1384) LIMITED - 1995-10-18 03043379... (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 March 2026 and licensed under the Open Government Licence v3.0.