---
title: "Ch 1997 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2
json: https://whiteintel.dev/api/public/dossier/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2
identifier: gb-coh:03269923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ch 1997 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03269923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2  

## Ownership & control

### Owners / controllers

- **Chaucer Capital Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13f81ada-1955-4dcc-975d-737f9403b4b3

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03269923`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-10-22
- **Registered office:** Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- **SIC:** 64209

### Officers

- BARNETT, Richard Nicholas — secretary · appointed 2016-02-12
- BENDLE, David Clifford — director · British · appointed 2021-12-01
- CALLAN, Robert John — director · British · appointed 2016-02-12
- WILLIS, Daniel John — director · British · appointed 2012-08-21
- CAMPBELL, Iain Fraser — secretary · French · appointed 1998-10-01 · resigned 2000-04-30
- GOODENOUGH, Adrian — secretary · Other · appointed 2009-08-14 · resigned 2014-04-01
- HOWARD, Manda Elizabeth — secretary · British · appointed 1997-06-11 · resigned 1998-10-01
- JEPHCOTT, Mark — secretary · British · appointed 1996-10-22 · resigned 1997-06-11
- OSMAN, Philip Arthur Victor Selim — secretary · British · appointed 2000-10-26 · resigned 2006-03-01
- PHILP, Clive James — secretary · British · appointed 2008-09-11 · resigned 2009-08-14
- SHALLCROSS, Katherine — secretary · appointed 2014-04-01 · resigned 2015-06-17
- TRACE, David John Arthur — secretary · British · appointed 2000-05-01 · resigned 2000-10-26
- TURNER, David Charles — secretary · Other · appointed 2006-03-01 · resigned 2008-09-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-10-22 · resigned 1996-10-22
- BRICK, Raymond Michael — director · British · appointed 1996-10-22 · resigned 2000-04-30
- CARRILLO-MORALES, Mauricio Clemente — director · Ecuadorean · appointed 2010-01-28 · resigned 2016-02-12
- COMBE, Kenneth Christian — director · British · appointed 1996-10-22 · resigned 1997-06-11
- CURTIS, Kenneth Douglas — director · British · appointed 2007-05-25 · resigned 2013-03-31
- GILMOUR, Ewen Hamilton — director · British · appointed 2004-12-22 · resigned 2009-12-31
- GRANDE, Roderic William Ricardo — director · British · appointed 1996-10-22 · resigned 1997-06-11

### Beneficial owners (Persons with Significant Control)

- [Chaucer Capital Investments Limited](https://whiteintel.dev/entity/13f81ada-1955-4dcc-975d-737f9403b4b3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ch 1997 Limited** — https://whiteintel.dev/entity/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ch 1997 Limited**. Human view: https://whiteintel.dev/entity/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b9b349e-e0c3-43d7-b63a-ad65d49ad1f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._