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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
    Heffernan, Brian Edward
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Matsuzaki, Yoshihiro
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-walker, Valerie Maria
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Naganuma, Satoshi
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Constable, David Andrew
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2007-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Barker, Lucy Jane
    Lloyds Underwriter born in August 1955
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1993-10-06
    OF - Director → CIF 0
  • 9
    Culham, Paul Michael
    Underwriter 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
  • 10
    Mockett, Neil Richard
    Mis Director born in June 1959
    Individual (14 offsprings)
    Officer
    1995-04-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Johnstone, Raymond, Sir
    Director born in October 1929
    Individual (37 offsprings)
    Officer
    1995-05-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Butler, Peter George
    Lloyds Underwriter born in December 1948
    Individual (4 offsprings)
    Officer
    1993-02-17 ~ 1995-09-04
    OF - Director → CIF 0
  • 13
    Butler, Roy Joseph
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual (11 offsprings)
    Officer
    ~ 1997-07-02
    OF - Secretary → CIF 0
  • 14
    Jedburgh, Stephen Bartholomew
    Lloyds Underwriter born in March 1953
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Bhatti, Mahmud Ahmed
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    Ball, Graham Wakely
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ 2007-05-16
    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
    Diamond, John Raymond
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Burrage, Kenneth Guy
    Financial Director born in November 1945
    Individual (9 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 20
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2014-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Helson, Susan Janet
    Underwriter born in August 1959
    Individual (16 offsprings)
    Officer
    2001-10-09 ~ 2003-12-16
    OF - Director → CIF 0
  • 22
    Letherbarrow, Paul Michael
    Underwriter born in June 1967
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Kojima, Chisato
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Mathers, Stephen Dale
    Lloyds Underwriter born in July 1953
    Individual (9 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Lawton, John Richard
    Underwriting Deputy born in May 1961
    Individual (24 offsprings)
    Officer
    1995-04-03 ~ 1999-01-19
    OF - Director → CIF 0
  • 26
    Madden, Marion Anne
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2003-04-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 27
    Torrance, David Andrew
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 28
    Hargreaves, Robin Graham
    Underwriter born in April 1959
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Huckstepp, David John
    Underwriter born in January 1967
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 31
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 32
    Rendall, William Francis
    Director born in September 1951
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Wilson, Paul
    Company Director born in April 1951
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 34
    Mcnamara, Anna Jane
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 35
    Irick, Brad Terry
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 36
    Faires, Raymond James
    Chief Information Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Walsh, Elizabeth Mary
    Chief Operating Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2010-06-10
    OF - Director → CIF 0
  • 38
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (27 offsprings)
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Kilpatrick, Jeffery Paul
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Grant, Keith Nigel
    Lawyer
    Individual (58 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 41
    Molloy, Fiona Jane
    Individual (18 offsprings)
    Officer
    2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 42
    Creasy, Edward George
    Insurance born in June 1955
    Individual (40 offsprings)
    Officer
    2000-01-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Dover, James William
    Finance Director born in April 1973
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 44
    Franks, Charles Anthony Stapleton
    Lloyds Underwriter born in March 1962
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Bennison, Richard
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Hulse, Anthony Philip
    Company Director born in February 1952
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Wilshaw, Robert Frederick Heywood
    Director born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 48
    Slot, Peter Gerald
    Insurance Underwriter born in January 1960
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 49
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2020-03-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 50
    Rohlf, Hans-dieter
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 51
    Dann, David Linton
    Director born in August 1933
    Individual (6 offsprings)
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 52
    Drake, Paul John
    Deputy Syndicate Underwriter born in May 1961
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 53
    Murray, Colin Keith
    Chairman born in June 1932
    Individual (7 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 54
    Bucknall, Richard John Stafford
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    2016-02-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 55
    Otsuka, Yusuke
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 56
    Shepherd, Bruce Donald
    Lloyds Underwriter born in August 1949
    Individual (5 offsprings)
    Officer
    1993-02-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 57
    Morris, Peter Ernest
    Lloyds Underwriter born in September 1942
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 1999-11-17
    OF - Director → CIF 0
  • 58
    Carrier, Andrew John
    Underwriting Deputy born in May 1961
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2007-06-25
    OF - Director → CIF 0
  • 59
    Marshall, Denis Alfred, Sir
    Solicitor born in June 1916
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 60
    Chase, Robert Daniel
    Lloyds Underwriter born in December 1952
    Individual (16 offsprings)
    Officer
    1993-02-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 61
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 62
    Hitchcox, Andrew Nelson
    Chief Actuary And Risk Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 63
    Butler, Leon Raymond
    Syndicate General Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 65
    Garland, Denise
    Company Director born in February 1974
    Individual (14 offsprings)
    Officer
    2012-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 66
    Bickmore, Roger Antony
    Business Development Director born in June 1961
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 67
    Higginson, George Edward
    Insurance Underwriter born in January 1945
    Individual (14 offsprings)
    Officer
    1993-02-17 ~ 1999-12-24
    OF - Director → CIF 0
  • 68
    Batori, Shingo
    Executive Management 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
  • 69
    Percy, John Pitkeathly
    Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    2001-09-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 70
    Syal, Vivek
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 71
    Bowers, Bruce Anthony
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 72
    Urano, Shinji
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 73
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (11 offsprings)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 74
    Hewitt, Paul William
    Accountant born in March 1956
    Individual (133 offsprings)
    Officer
    2007-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 75
    Lewis, Michael Anthony
    Chartered Accountant born in June 1951
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2005-01-14
    OF - Director → CIF 0
    Lewis, Michael Anthony
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 76
    Jenkins, Ian David Pearson
    Solicitor born in April 1946
    Individual (9 offsprings)
    Officer
    1993-12-31 ~ 2001-06-28
    OF - Director → CIF 0
  • 77
    Brimecome, Ian
    Director born in April 1953
    Individual (18 offsprings)
    Officer
    2008-04-02 ~ 2012-03-09
    OF - Director → CIF 0
  • 78
    Prifti, Timothy Peter
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 79
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual (16 offsprings)
    Officer
    1993-10-12 ~ 2002-11-29
    OF - Director → CIF 0
  • 80
    Fuhrmann, Christian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 81
    Tidd, Stephen Robert Michael
    Underwriter born in October 1964
    Individual (13 offsprings)
    Officer
    1999-10-04 ~ 2001-12-31
    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
Registered names
TOKIO MARINE KILN SYNDICATES LIMITED - now 09200213
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23 01811628... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-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 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.