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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 115
  • 1
    Hyun, Yung-won
    Born in January 1927
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Lee, Suk-hui
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Nakamura, Seiji
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1999-07-13 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Chao, Donald Kuo Liang
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Lund, Per Oscar
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Gosden, Anthony Frank
    Individual (16 offsprings)
    Officer
    2000-05-16 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Koo, Kenneth Chee Kong
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2016-10-18
    OF - Director → CIF 0
  • 8
    Rosselli, Peter Harrison
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-08-07) ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Paek, Sokhyon
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    Mandal, Bidyut Kanti
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2014-02-20
    OF - Director → CIF 0
  • 11
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1997-05-20 ~ 2001-08-13
    OF - Director → CIF 0
  • 12
    Bouthelier, Fernando
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 13
    Ghee, Peter Henry
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Young, James Andrew
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Kamaruddin, Fadzillah Binti
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 16
    Bensler, Arthur James
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2010-04-09
    OF - Director → CIF 0
  • 17
    Warwick, James Walter Fitzgerald
    Born in June 1966
    Individual (35 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    2013-10-22 ~ 2016-10-18
    OF - Director → CIF 0
  • 18
    Yasuda, Naosuke
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1993-10-12
    OF - Director → CIF 0
  • 19
    Chen, Ting Huei
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Firmin, Anthony James
    Chief Operating Officer born in December 1953
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Whang, Kyuho
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2013-02-06
    OF - Director → CIF 0
  • 22
    Alcock, James Io
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Hsu, Thomas Kuo Yuen
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 2016-10-18
    OF - Director → CIF 0
  • 24
    Yamada, Takuo
    Born in September 1936
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1999-05-25
    OF - Director → CIF 0
  • 25
    Skou, Soren
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 26
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-10-09 ~ 2003-10-14
    OF - Director → CIF 0
  • 27
    Kjaervik, Jan Bjorn
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 28
    Da Costa, Alvin Anthony
    Born in April 1950
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 2000-01-11
    OF - Director → CIF 0
  • 29
    Chao, Sabrina
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 30
    Cieslinski, Andrzej
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Sohmen, Helmut, Doctor
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 2003-01-21
    OF - Director → CIF 0
  • 32
    Akiyama, Kenji
    Born in August 1945
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-05-28
    OF - Director → CIF 0
  • 33
    Koo, David Chee-chow
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2001-12-13
    OF - Director → CIF 0
  • 34
    Lua, Cheng Eng
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2002-05-24
    OF - Director → CIF 0
  • 35
    Sadler, Richard Lindsay
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 36
    Von Appen, Dag
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 37
    Ching, Wei Man Raymond
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 38
    Sheth, Kanaiyalal Maneklal
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 2016-10-18
    OF - Director → CIF 0
  • 39
    Lim, How Teck
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 40
    Seto, Yasuo
    Born in May 1937
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1999-05-25
    OF - Director → CIF 0
  • 41
    Helb, Hans Jochem
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1994-07-19
    OF - Director → CIF 0
  • 42
    Youell, John Richard Ludbrooke
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2001-10-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 43
    Chiu, Billy
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2014-02-07
    OF - Director → CIF 0
  • 44
    Palmer, Nigel John
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2005-01-25
    OF - Director → CIF 0
    2005-10-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 45
    Yamamoto, Norifumi
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 46
    Hsu, Jack Chi Kao
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 47
    Foo, Cedric Chee Keng
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2016-10-18
    OF - Director → CIF 0
  • 48
    Verbeeck, Egied Octavius Ludovicus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 49
    Ipsen, Flemming Edvard
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2011-10-18
    OF - Director → CIF 0
  • 50
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Kruse, Ib
    Born in January 1932
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 2003-05-13
    OF - Director → CIF 0
  • 52
    Hall, Michael Robert Aylmer
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 53
    Yamawaki, Yasushi
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 54
    Lee, Seock-dong
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 55
    Saracakis, Dimitri Frank
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 56
    Thomson, Frederick Douglas David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    (before 1992-08-07) ~ 2008-07-08
    OF - Director → CIF 0
  • 57
    Kim, Syng Jueng
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 2005-05-10
    OF - Director → CIF 0
  • 58
    Everard, Frederick Michael
    Born in June 1948
    Individual (25 offsprings)
    Officer
    2002-01-15 ~ 2005-01-25
    OF - Director → CIF 0
  • 59
    Johnston, Colin Gordon
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 60
    Villers, Xavier Nicholas Chwoles
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 61
    Echizenya, Heihachiro
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 62
    Mattioli, Mario, Dr
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2016-07-05
    OF - Director → CIF 0
  • 63
    Nielsen, Bruce
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Nielsen, Bruce Thomas
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 64
    Berkeley, Grantley William Andrew
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2004-02-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 65
    Simmonds, Robert George
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1992-08-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 66
    Martel, Louis
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    2013-10-22 ~ 2016-10-18
    OF - Director → CIF 0
  • 67
    Dio, Susan Leslie
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 68
    Park, Ian David
    Individual (4 offsprings)
    Officer
    (before 1992-08-07) ~ 2000-05-16
    OF - Secretary → CIF 0
  • 69
    Van Slobbe, Rutger Paul Marie
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1994-10-11 ~ 1997-01-27
    OF - Director → CIF 0
  • 70
    Lee, Paik Hoon
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2016-10-18
    OF - Director → CIF 0
  • 71
    Buhigas, Salvador Garcea Reboredo, Sr
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1997-10-15
    OF - Director → CIF 0
  • 72
    Cooke, Anthony Roderick Chichester Bancroft
    Born in July 1941
    Individual (23 offsprings)
    Officer
    1994-10-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 73
    Meidell, Garup
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2012-07-02
    OF - Director → CIF 0
  • 74
    Shou-yeh Wong, David
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 2006-03-15
    OF - Director → CIF 0
  • 75
    De Las Morenas, Carmelo
    Born in March 1940
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 2016-10-18
    OF - Director → CIF 0
  • 76
    Eilert, Joachim Hermann Arthur
    Born in May 1958
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 77
    Cordeiro, Juan Manuel
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 78
    Boedihardjo, Sastrohadiwirjo
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 2002-06-06
    OF - Director → CIF 0
  • 79
    Al-abdulkareem, Naser Mohammad
    Born in July 1966
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-10-18
    OF - Director → CIF 0
  • 80
    Yokomizo, Toyohiko
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2016-10-18
    OF - Director → CIF 0
  • 81
    Rosenberg, Richard Allen
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1994-07-19) ~ 1997-05-20
    OF - Director → CIF 0
  • 82
    Chen, Ching Chih, Dr
    Born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1992-08-07) ~ 2002-10-15
    OF - Director → CIF 0
  • 83
    Hunt, Paul
    Born in December 1950
    Individual (37 offsprings)
    Officer
    2017-07-11 ~ 2020-10-20
    OF - Director → CIF 0
  • 84
    Munch, Casper
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 85
    Lee, Jeong Hwa
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 86
    Moller, Bjorn
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2004-06-15
    OF - Director → CIF 0
  • 87
    Ohama, Kimio
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 88
    Morishima, Toshiaki
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 89
    Takigawa, Kazuo
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 2016-10-18
    OF - Director → CIF 0
  • 90
    Lan, Shin-chyi
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 91
    Ou-yang, Wei
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1995-04-01
    OF - Director → CIF 0
  • 92
    Boluda Fos, Vicente
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2000-05-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 93
    Ridgway, Donald John
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2005-01-25 ~ 2015-05-12
    OF - Director → CIF 0
  • 94
    Trew, John Alistair
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 95
    Noh, Jeong Ik
    Born in January 1953
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 96
    Lewis, Kenneth
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1994-05-17
    OF - Director → CIF 0
  • 97
    Nolan, Niall Joseph
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2018-05-15 ~ 2022-02-20
    OF - Director → CIF 0
  • 98
    Yamagata, Motohiko
    Born in September 1935
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1997-06-27
    OF - Director → CIF 0
  • 99
    Connell, Hayley Jane
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 100
    Rodgers, Jonathan Paul
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2016-10-18 ~ 2021-04-30
    OF - Director → CIF 0
    Rodgers, Jonathan Paul
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 101
    Yusoff, Nordin Mat
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2016-01-19
    OF - Director → CIF 0
  • 102
    Kim, Seong Man
    Born in September 1947
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2011-04-14
    OF - Director → CIF 0
  • 103
    Moriya, Yukio
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-08-07) ~ 1996-06-27
    OF - Director → CIF 0
  • 104
    Lu, Frank Feng-hai
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2005-12-20
    OF - Director → CIF 0
    2008-10-14 ~ 2016-10-18
    OF - Director → CIF 0
  • 105
    Koo, Kou-ming
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-08-07) ~ 1993-01-12
    OF - Director → CIF 0
  • 106
    Leung, Patricia
    Born in March 1959
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-12-01
    OF - Director → CIF 0
  • 107
    Cutler, Andrew John
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 108
    Huang, Wong Hsiu
    Born in August 1950
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 109
    Hood, James Neil Mcintosh, Captain
    Born in February 1935
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 110
    Lowry, Arthur Burton Shields
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 111
    Kranich, Ulrich
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2005-10-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 112
    Blakely, Michael John
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 113
    Banno, Yoshio
    Born in February 1933
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 114
    Rothkopf, Maximilian, Dr
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 115
    Grover, Roger Stephen
    Born in April 1946
    Individual (14 offsprings)
    Officer
    2004-02-04 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Period: 1876-02-19 ~ now
Company number: 00010340
Registered name
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) - now
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
    Info
    Registered number 00010340
    33 King William Street, London EC4R 9AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1876-02-19 (150 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED
    S
    Registered number 00010340
    Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
    11686576
    33 King William Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2018-11-20 ~ 2019-03-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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