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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 31
  • 1
    Cartwright, John Frederick
    Reinsurance born in January 1957
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1998-12-03
    OF - Director → CIF 0
  • 2
    Le Geyt, Michael Andrew
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Campbell, Glen
    Chief Financial Officer born in August 1966
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 6
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1999-12-08 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    1999-12-23 ~ 2009-12-31
    OF - Director → CIF 0
    Gilmour, Ewen Hamilton
    Individual (35 offsprings)
    Officer
    1998-03-31 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 10
    Carroll, Timothy Joseph
    Reinsurer born in October 1955
    Individual (55 offsprings)
    Officer
    1997-11-28 ~ 2002-06-10
    OF - Director → CIF 0
  • 11
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Bendle, David Clifford
    Operations Director born in May 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 16
    Brown, Eamon Stanley
    Reinsurance Executive born in July 1956
    Individual (13 offsprings)
    Officer
    2002-06-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 17
    Grande, Roderic William Ricardo
    Managing Director born in July 1957
    Individual (13 offsprings)
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Director → CIF 0
  • 18
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    1996-11-22 ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Smith, Steven Mark
    Accountant born in December 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 22
    Jephcott, Mark
    Individual (28 offsprings)
    Officer
    1995-10-26 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 23
    Noble, Edward Nelson
    Finance Director 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
  • 24
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (18 offsprings)
    Officer
    2000-05-15 ~ 2012-08-21
    OF - Director → CIF 0
  • 25
    Carrillo-morales, Mauricio Clemente
    Finance Director born in December 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 26
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 27
    Kelly, Gabriel Richard
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2001-09-11
    OF - Director → CIF 0
  • 28
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 29
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 30
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1995-10-18 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 31
    CH 1997 LIMITED
    - now 03269923 04480539
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (33 parents, 3 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 DEDICATED LIMITED

Period: 1996-12-13 ~ 2025-02-09
Company number: 03115112
Registered names
CHAUCER DEDICATED LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.