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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 33
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Simpson, James Robert
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1996-11-22 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Grande, Roderic William Ricardo
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1999-12-23 ~ 2009-12-31
    OF - Director → CIF 0
    Gilmour, Ewen Hamilton
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 6
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 7
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2000-05-15 ~ 2012-08-21
    OF - Director → CIF 0
  • 8
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    1997-11-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 9
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    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
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 12
    Smith, Steven Mark
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Cartwright, John Frederick
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1998-12-03
    OF - Director → CIF 0
  • 14
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1999-12-08 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 15
    Jephcott, Mark
    Individual (31 offsprings)
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 16
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 17
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 18
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Le Geyt, Michael Andrew
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Campbell, Glen
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2002-06-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1995-10-26 ~ 1999-12-08
    OF - Director → CIF 0
    2004-12-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2002-06-10 ~ 2004-10-25
    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
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Kelly, Gabriel Richard
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2001-09-11
    OF - Director → CIF 0
  • 29
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 30
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 32
    CH 1997 LIMITED
    - now 03269923 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-09 during the appointment or period of control
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAUCER DEDICATED LIMITED

Period: 1996-12-13 ~ 2025-02-09
Company number: 03115112
Registered names
CHAUCER DEDICATED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • CHAUCER DEDICATED LIMITED
    Info
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1996-12-13
    Registered number 03115112
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2025-02-09 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.