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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 35
  • 1
    Spence, Christopher John
    Born in June 1937
    Individual (26 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 2
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Simpson, James Robert
    Born in July 1955
    Individual (15 offsprings)
    Officer
    1997-06-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 4
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 5
    Grande, Roderic William Ricardo
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 6
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    2004-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hayward, Hugh Hudson
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 9
    Graves, Adrian George
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 10
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    1997-12-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Slabbert, Johan Garth
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2013-08-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1997-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Combe, Kenneth Christian
    Born in November 1936
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 16
    Watkins, Mark Christopher
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 17
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Jephcott, Mark
    Individual (31 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 19
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 20
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 21
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 22
    Brick, Raymond Michael
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Howard, Manda Elizabeth
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1997-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 28
    Payton, Roger Louis
    Born in October 1930
    Individual (12 offsprings)
    Officer
    1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 29
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2017-07-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 32
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09
Recent 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    INTERCEDE 1611 LIMITED - 2000-09-05
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHAUCER DEDICATED LIMITED
    - now 03115112
    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
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    INSURANCE4CARGOSERVICES LIMITED
    04171813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-24 during the appointment or period of control
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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