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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
    Combe, Kenneth Christian
    Chairman born in November 1936
    Individual (9 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 2
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 3
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 4
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Campbell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2004-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2013-08-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 15
    Grande, Roderic William Ricardo
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 16
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    1997-06-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 17
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Watkins, Mark Christopher
    Lloyds Underwriter born in May 1951
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 20
    Howard, Manda Elizabeth
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 21
    Spence, Christopher John
    Investment Banker born in June 1937
    Individual (24 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 22
    Jephcott, Mark
    Individual (28 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 23
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1997-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 24
    Graves, Adrian George
    Company Director born in July 1950
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 25
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 26
    Brick, Raymond Michael
    Lloyds Underwriter born in April 1942
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 28
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Payton, Roger Louis
    Consultant born in October 1930
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 30
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 33
    CHAUCER CAPITAL INVESTMENTS LIMITED
    - now 03296103
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52, Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 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
parent relation
Company in focus

CH 1997 LIMITED

Period: 1998-07-23 ~ 2025-02-09
Company number: 03269923 04480539
Registered names
CH 1997 LIMITED - Dissolved 04480539
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH 1997 LIMITED
    Info
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1998-07-23
    Registered number 03269923
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2025-02-09 (28 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
  • CH 1997 LIMITED
    S
    Registered number 3269923
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • CH 1997 LIMITED
    S
    Registered number 3269923
    C/o Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
    Limited By Shares in Companies House, England
    CIF 2
  • CH 1997 LIMITED
    S
    Registered number 03269923
    Plantation Place, C/ochaucer Syndicates Limited, 30 Fenchurch Street, London, England, EC3M 3AD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAUCER CONSORTIUM UNDERWRITING LIMITED
    - now 04031305
    INTERCEDE 1611 LIMITED - 2000-09-05
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CHAUCER DEDICATED LIMITED
    - now 03115112
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INSURANCE4CARGOSERVICES LIMITED
    04171813
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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