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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 11
  • 1
    Carnall, Sonja Patricia
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeremy Grahame Hill
    Born in November 1958
    Individual (34 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-12-07
    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
  • 3
    Willis, Daniel John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2018-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Smith, David Richard Crisford
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Bendle, David Clifford
    Operations Director born in April 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Wright, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamer, Phillip John
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Barnett, Richard Nicholas
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Saker, David Stephen
    Accountant born in October 1977
    Individual (24 offsprings)
    Officer
    2019-01-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    CHAUCER CAPITAL INVESTMENTS LIMITED
    - now 03296103
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52, Lime Street, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAUCER GROUP INTERNATIONAL LTD

Period: 2021-04-19 ~ now
Company number: 11409374
Registered names
CHAUCER GROUP INTERNATIONAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHAUCER GROUP INTERNATIONAL LTD
    Info
    CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
    Registered number 11409374
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-11 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CHAUCER INTERNATIONAL HOLDINGS LTD
    S
    Registered number 11409374
    Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2018-12-10 ~ 2018-12-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    2018-12-07 ~ 2018-12-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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 ~ 2018-12-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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