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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
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Daniel John
    Born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Campell, 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
    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
  • 4
    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
  • 5
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Trace, David John Arthur
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 7
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-01
    OF - Director → 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 2019-01-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Smith, David Richard Crisford
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Brick, Raymond Michael
    Underwriter born in April 1942
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Malcolm Seaforth
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Hayward, Hugh Hudson
    Underwriter born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 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 1997-03-20 ~ 2012-08-21
    OF - Director → CIF 0
  • 16
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Shallcross, Katherine
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 18
    Noble, Edward Nelson
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2007-05-25
    OF - Director → CIF 0
    Noble, Edward Nelson
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Barnett, Richard Nicholas
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 21
    Simpson, James Robert
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1997-12-16
    OF - Director → CIF 0
  • 22
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1996-12-24 ~ 1997-03-20
    PE - Nominee Director → CIF 0
    1996-12-24 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
  • 23
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-24 ~ 1997-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAUCER CAPITAL INVESTMENTS LIMITED

Previous names
APIDIA LIMITED - 1997-03-05
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    Info
    APIDIA LIMITED - 1997-03-05
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 1997-03-05
    Registered number 03296103
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    S
    Registered number 3296103
    icon of address52, Lime Street, London, England, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • CHAUCER CAPITAL INVESTMENTS LIMITED
    S
    Registered number 3296103
    icon of address52, 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
Active 6
  • 1
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STEWART & HUGHMAN LIMITED - 1994-03-18
    STEWART SYNDICATES LIMITED - 1996-12-13
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    LATERTOPIC LIMITED - 2000-08-15
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    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
Ceased 1
  • STEWART & HUGHMAN LIMITED - 1994-03-18
    STEWART SYNDICATES LIMITED - 1996-12-13
    icon of address52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    CIF 7 - Ownership of shares – 75% or more → OE

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