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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 29
  • 1
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Jonathan James Royston
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Williams, Martin John
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2008-02-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    2008-02-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 6
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Lippincott Iii, Robert
    Born in February 1947
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Carrillo-morales, Mauricio Clemente
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2010-01-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Smith, Steven Mark
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2008-02-14 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 12
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 13
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Johnson, Peter Durwood
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    Harris, Richard
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2004-08-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 18
    Murphy, Michael
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 19
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Ritchie, James Joseph
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 22
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Russ, Tobey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-11-21
    OF - Director → CIF 0
  • 24
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 25
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2008-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-08-11 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
  • 28
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-08-11 ~ 2004-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Period: 2008-09-10 ~ now
Company number: 05203226 03099078... (more)
Registered names
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED - now 03099078... (more)
QUANTA 4000 LIMITED - 2008-02-21
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19 04730634... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
    Info
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-09-10
    QUANTA AT LLOYD'S LIMITED - 2008-09-10
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-09-10
    Registered number 05203226
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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