logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Simpson, James Robert
    Director born in July 1955
    Individual (15 offsprings)
    Officer
    1997-03-20 ~ 1997-12-16
    OF - Director → CIF 0
  • 2
    Curtis, Kenneth Douglas
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Carrillo-morales, Mauricio Clemente
    Finance Director born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 6
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (18 offsprings)
    Officer
    1997-03-20 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Campell, Iain Fraser
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    1997-06-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Trace, David John Arthur
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 14
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Slabbert, Johan Garth
    Chartered Accountant born in October 1970
    Individual (16 offsprings)
    Officer
    2013-08-23 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, David Richard Crisford
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 19
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 23
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2019-01-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (23 offsprings)
    Officer
    1997-05-16 ~ 2007-05-25
    OF - Director → CIF 0
    Noble, Edward Nelson
    Individual (23 offsprings)
    Officer
    1997-03-20 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 26
    CHAUCER HOLDINGS LIMITED
    - now 02847982 03269923... (more)
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52, Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1996-12-24 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 28
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1996-12-24 ~ 1997-03-20
    OF - Nominee Director → CIF 0
    1996-12-24 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAUCER CAPITAL INVESTMENTS LIMITED

Period: 2015-11-03 ~ now
Company number: 03296103
Registered names
CHAUCER CAPITAL INVESTMENTS LIMITED - now
APIDIA LIMITED - 1997-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    Info
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 2015-11-03
    Registered number 03296103
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    S
    Registered number 3296103
    52, Lime Street, London, England, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    S
    Registered number 3296103
    52, Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CH 1997 LIMITED
    - now 03269923 04480539
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAUCER GROUP INTERNATIONAL LTD
    - now 11409374
    CHAUCER INTERNATIONAL HOLDINGS LTD
    - 2021-04-19 11409374
    52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHAUCER SYNDICATE SERVICES LIMITED
    - now 01463304 00184915
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CHAUCER UNDERWRITING SERVICES LIMITED
    10387872
    52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LONHAM LTD
    - now 03558829
    LATERTOPIC LIMITED - 2000-08-15
    52 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.