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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 82
  • 1
    Higginson, George Edward
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1993-02-17 ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Letherbarrow, Paul Michael
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2001-10-09 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Burrage, Kenneth Guy
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2016-02-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Constable, David Andrew
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Otsuka, Yusuke
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Walsh, Elizabeth Mary
    Chief Operating Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2007-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Faires, Raymond James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Mockett, Neil Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1995-04-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Bhatti, Mahmud Ahmed
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Jenkins, Ian David Pearson
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1993-12-31 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Bickmore, Roger Antony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Williams, Christopher John Bodman
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Batori, Shingo
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2011-07-29
    OF - Director → CIF 0
    Batori, Shingo
    Director born in August 1967
    Individual (2 offsprings)
    2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Tidd, Stephen Robert Michael
    Born in October 1964
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Dann, David Linton
    Born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-02-20
    OF - Director → CIF 0
  • 21
    Madden, Marion Anne
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2003-04-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 22
    Murray, Colin Keith
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-09-01
    OF - Director → CIF 0
  • 23
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 24
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Rohlf, Hans-dieter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 26
    Percy, John Pitkeathly
    Born in January 1942
    Individual (25 offsprings)
    Officer
    2001-09-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Jedburgh, Stephen Bartholomew
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2007-02-23
    OF - Director → CIF 0
  • 28
    Creasy, Edward George
    Insurance born in June 1955
    Individual (42 offsprings)
    Officer
    2000-01-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Bowers, Bruce Anthony
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    1995-05-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 31
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2008-04-02 ~ 2012-03-09
    OF - Director → CIF 0
  • 32
    Kilpatrick, Jeffery Paul
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Morris, Peter Ernest
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1999-11-17
    OF - Director → CIF 0
  • 34
    Diamond, John Raymond
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2006-04-03
    OF - Director → CIF 0
  • 35
    Barker, Lucy Jane
    Born in August 1955
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1993-10-06
    OF - Director → CIF 0
  • 36
    Garland, Denise
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2012-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Hulse, Anthony Philip
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Prifti, Timothy Peter
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Dover, James William
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 41
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 42
    Fleming-williams, Robert Andrew
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1993-10-12 ~ 2002-11-29
    OF - Director → CIF 0
  • 43
    Butler, Leon Raymond
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 45
    Fuhrmann, Christian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 47
    Gordon-walker, Valerie Maria
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Gilchrist, Gordon David
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-06-27
    OF - Director → CIF 0
  • 49
    Wilshaw, Robert Frederick Heywood
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-02-26
    OF - Director → CIF 0
  • 50
    Kojima, Chisato
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 51
    Shepherd, Bruce Donald
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1993-02-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Huckstepp, David John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 53
    Ball, Graham Wakely
    Born in May 1942
    Individual (13 offsprings)
    Officer
    2002-06-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 54
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 55
    Mcnamara, Anna Jane
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 56
    Mathers, Stephen Dale
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2014-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 58
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 59
    Heffernan, Brian Edward
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2019-02-13
    OF - Director → CIF 0
  • 60
    Butler, Peter George
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1993-02-17 ~ 1995-09-04
    OF - Director → CIF 0
  • 61
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 62
    Butler, Roy Joseph
    Born in July 1949
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-12-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual (12 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-07-02
    OF - Secretary → CIF 0
  • 63
    Culham, Paul Michael
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2007-08-03 ~ 2009-12-31
    OF - Director → CIF 0
    2015-09-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 64
    Hargreaves, Robin Graham
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 65
    Lewis, Michael Anthony
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-01-14
    OF - Director → CIF 0
    Lewis, Michael Anthony
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 66
    Drake, Paul John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 67
    Lawton, John Richard
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1995-04-03 ~ 1999-01-19
    OF - Director → CIF 0
  • 68
    Syal, Vivek
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 69
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 70
    Molloy, Fiona Jane
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 71
    Slot, Peter Gerald
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 72
    Marshall, Denis Alfred, Sir
    Born in June 1916
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 73
    Carrier, Andrew John
    Born in May 1961
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2007-06-25
    OF - Director → CIF 0
  • 74
    Naganuma, Satoshi
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 75
    Rendall, William Francis
    Born in September 1951
    Individual (13 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 76
    Irick, Brad Terry
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 77
    Matsuzaki, Yoshihiro
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 78
    Lewis, Richard Charles William
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2007-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 79
    Hitchcox, Andrew Nelson
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 80
    Chase, Robert Daniel
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1993-02-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 81
    Urano, Shinji
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 82
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20, Fenchurch Street, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOKIO MARINE KILN SYNDICATES LIMITED

Period: 2014-11-10 ~ now
Company number: 00729671 09200213
Registered names
TOKIO MARINE KILN SYNDICATES LIMITED - now 09200213
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23 01811628... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • TOKIO MARINE KILN SYNDICATES LIMITED
    Info
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2014-11-10
    R.J.KILN & CO LIMITED - 2014-11-10
    Registered number 00729671
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1962-07-12 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TOKIO MARINE KILN SYNDICATES LIMITED
    S
    Registered number 729671
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RJ KILN & CO. (NO.1) LIMITED
    - now 01811628 00729671... (more)
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED
    - now 03115296 06734010
    KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
    INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
    20 Fenchurch Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.