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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
Active 5
  • 1
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    APIDIA LIMITED - 1997-03-05
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Campbell, Iain Fraser
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 2
    Goodenough, Adrian
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Graves, Adrian George
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 6
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 9
    Saker, David Stephen
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Brick, Raymond Michael
    Lloyds Underwriter born in April 1942
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Jephcott, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 15
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 16
    Watkins, Mark Christopher
    Lloyds Underwriter born in May 1951
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 17
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    Combe, Kenneth Christian
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 19
    Grande, Roderic William Ricardo
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 20
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 21
    Payton, Roger Louis
    Consultant born in October 1930
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 22
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 23
    Spence, Christopher John
    Investment Banker born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 1997-06-11
    OF - Director → CIF 0
  • 24
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 25
    Howard, Manda Elizabeth
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 26
    Simpson, James Robert
    Managing Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1997-12-16
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CH 1997 LIMITED

Previous names
CHAUCERS HOLDINGS LIMITED - 1996-10-24
CHAUCER HOLDINGS LIMITED - 1998-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH 1997 LIMITED
    Info
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    CHAUCER HOLDINGS LIMITED - 1996-10-24
    Registered number 03269923
    icon of addressForvis 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • CH 1997 LIMITED
    S
    Registered number 3269923
    icon of address52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • CH 1997 LIMITED
    S
    Registered number 3269923
    icon of addressC/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
    icon of addressPlantation 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
Active 3
  • 1
    INTERCEDE 1611 LIMITED - 2000-09-05
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    STEWART DEDICATED LIMITED - 1996-12-13
    icon of addressForvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.