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 24
  • 1
    Haberman, Royi
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Alistair
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Frome, Andrew Paul
    Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-05-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    O'brien, Neil Robert Jeffrey
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2018-02-12
    OF - Director → CIF 0
  • 5
    Freeman, Julie Ann
    Individual (14 offsprings)
    Officer
    2014-03-11 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 6
    Idone, Alberto
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Lo Bianco, Nino
    Manager born in October 1938
    Individual (12 offsprings)
    Officer
    2020-07-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Bateson, John Edward Gilder
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2014-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Airaghi, Andrea
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Driver, Paul
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2015-11-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Wassell, Martin John
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2015-09-29 ~ 2023-09-28
    OF - Director → CIF 0
  • 12
    Laslett, Rupert John
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2014-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Laslett, Christopher Charles
    Director born in August 1969
    Individual (28 offsprings)
    Officer
    2014-02-13 ~ 2024-12-17
    OF - Director → CIF 0
  • 14
    Cape, Carlo Maria
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    Curran, Garrett John
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2015-05-20 ~ 2021-02-11
    OF - Director → CIF 0
  • 16
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2017-07-21 ~ 2020-07-08
    OF - Director → CIF 0
  • 17
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2013-12-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Jobson, Simon Paul
    Partner born in June 1977
    Individual (21 offsprings)
    Officer
    2014-01-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 19
    Niero, Federico
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 20
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-03-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    112, Jermyn Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2013-12-16 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 24
    BIP CONSULTING UK HOLDINGS LIMITED
    - now 12667981
    BIP CONSULTING UK LIMITED - 2025-02-21 12667981 02136429
    21, Lombard Street, C/o Mercer & Hole, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHAUCER MANAGEMENT HOLDINGS LIMITED

Period: 2014-08-13 ~ now
Company number: 08816534
Registered names
CHAUCER MANAGEMENT HOLDINGS LIMITED - now
DMWSL 751 LIMITED - 2014-08-13 08816656... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • CHAUCER MANAGEMENT HOLDINGS LIMITED
    Info
    DMWSL 751 LIMITED - 2014-08-13
    Registered number 08816534
    51 Moorgate, London EC2R 6LL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CHAUCER MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 8816534
    20, St. Dunstan's Hill, London, England, EC3R 8HL
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAUCER MANAGEMENT SERVICES LIMITED
    - now 08816533 02187185
    DMWSL 750 LIMITED - 2014-09-02
    51 Moorgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.