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.

Parent entities and officers 22
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-11-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-09-04 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 4
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Callan, Robert John
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Smith, Steven Mark
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 12
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    2000-09-04 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Director → CIF 0
  • 16
    Gilbert, Colin Bernard
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 19
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 20
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-05-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-07-11 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 22
    CH 1997 LIMITED
    - now 03269923 04480539
    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
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Plantation Place, C/ochaucer Syndicates Limited, 30 Fenchurch Street, London, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHAUCER CONSORTIUM UNDERWRITING LIMITED

Period: 2000-09-05 ~ 2021-04-07
Company number: 04031305
Registered names
CHAUCER CONSORTIUM UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2021-04-07
INTERCEDE 1611 LIMITED - 2000-09-05 04056216... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • CHAUCER CONSORTIUM UNDERWRITING LIMITED
    Info
    INTERCEDE 1611 LIMITED - 2000-09-05
    Registered number 04031305
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2021-04-07 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.