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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
Active 13
  • 1
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon-walker, Valerie Maria
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Reeken
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Irick, Brad Terry
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Torrance, David Andrew
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Mcnamara, Anna Jane
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Matsuzaki, Yoshihiro
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Syal, Vivek
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Fuhrmann, Christian
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    KILN LIMITED - 2007-05-21
    icon of address20, Fenchurch Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 69
  • 1
    Urano, Shinji
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Jedburgh, Stephen Bartholomew
    Lloyds Underwriter born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Culham, Paul Michael
    Underwriter born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2015-09-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Higginson, George Edward
    Insurance Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 1999-12-24
    OF - Director → CIF 0
  • 6
    Hitchcox, Andrew Nelson
    Chief Actuary And Risk Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Marshall, Denis Alfred, Sir
    Solicitor born in June 1916
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Faires, Raymond James
    Chief Information Officer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Bickmore, Roger Antony
    Business Development Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Morris, Peter Ernest
    Lloyds Underwriter born in September 1942
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1999-11-17
    OF - Director → CIF 0
  • 11
    Kojima, Chisato
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Diamond, John Raymond
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Helson, Susan Janet
    Underwriter born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2003-12-16
    OF - Director → CIF 0
  • 14
    Tidd, Stephen Robert Michael
    Underwriter born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Hulse, Anthony Philip
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Ball, Graham Wakely
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Kilpatrick, Jeffery Paul
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Brimecome, Ian
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2012-03-09
    OF - Director → CIF 0
  • 19
    Mockett, Neil Richard
    Mis Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 20
    Butler, Roy Joseph
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual
    Officer
    icon of calendar ~ 1997-07-02
    OF - Secretary → CIF 0
  • 21
    Constable, David Andrew
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Slot, Peter Gerald
    Insurance Underwriter born in January 1960
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 23
    Shepherd, Bruce Donald
    Lloyds Underwriter born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2002-11-29
    OF - Director → CIF 0
  • 25
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Walsh, Elizabeth Mary
    Chief Operating Officer born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-06-10
    OF - Director → CIF 0
  • 27
    Bowers, Bruce Anthony
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2016-02-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Molloy, Fiona Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 29
    Dover, James William
    Finance Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    Williams, Christopher John Bodman
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Barker, Lucy Jane
    Lloyds Underwriter born in August 1955
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1993-10-06
    OF - Director → CIF 0
  • 32
    Percy, John Pitkeathly
    Accountant born in January 1942
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Hewitt, Paul William
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Creasy, Edward George
    Insurance born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Jenkins, Ian David Pearson
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2001-06-28
    OF - Director → CIF 0
  • 36
    Garland, Denise
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Chase, Robert Daniel
    Lloyds Underwriter born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 2007-10-08
    OF - Director → CIF 0
  • 38
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Bennison, Richard
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Dann, David Linton
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 41
    Butler, Leon Raymond
    Syndicate General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Prifti, Timothy Peter
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Wilshaw, Robert Frederick Heywood
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-26
    OF - Director → CIF 0
  • 44
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 45
    Lewis, Michael Anthony
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-01-14
    OF - Director → CIF 0
    Lewis, Michael Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 46
    Carrier, Andrew John
    Underwriting Deputy born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2007-06-25
    OF - Director → CIF 0
  • 47
    Grant, Keith Nigel
    Lawyer
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 48
    Bucknall, Richard John Stafford
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 49
    Franks, Charles Anthony Stapleton
    Lloyds Underwriter born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Drake, Paul John
    Deputy Syndicate Underwriter born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 51
    Hargreaves, Robin Graham
    Underwriter born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Butler, Peter George
    Lloyds Underwriter born in December 1948
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1995-09-04
    OF - Director → CIF 0
  • 53
    Wilson, Paul
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 54
    Naganuma, Satoshi
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 55
    Lawton, John Richard
    Underwriting Deputy born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1999-01-19
    OF - Director → CIF 0
  • 56
    Rohlf, Hans-dieter
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 57
    Otsuka, Yusuke
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Madden, Marion Anne
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2007-10-08
    OF - Director → CIF 0
  • 59
    Heffernan, Brian Edward
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-13
    OF - Director → CIF 0
  • 60
    Bhatti, Mahmud Ahmed
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 61
    Batori, Shingo
    Executive Management born in August 1967
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-29
    OF - Director → CIF 0
    Batori, Shingo
    Director born in August 1967
    Individual
    icon of calendar 2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 62
    Murray, Colin Keith
    Chairman born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 63
    Johnstone, Raymond, Sir
    Director born in October 1929
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 64
    Rendall, William Francis
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 65
    Mathers, Stephen Dale
    Lloyds Underwriter born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Burrage, Kenneth Guy
    Financial Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 67
    Huckstepp, David John
    Underwriter born in January 1967
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 68
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 69
    Letherbarrow, Paul Michael
    Underwriter born in June 1967
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TOKIO MARINE KILN SYNDICATES LIMITED

Previous names
R.J.KILN & CO LIMITED - 2003-10-17
RJ KILN & CO. LIMITED - 2014-11-10
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • TOKIO MARINE KILN SYNDICATES LIMITED
    Info
    R.J.KILN & CO LIMITED - 2003-10-17
    RJ KILN & CO. LIMITED - 2003-10-17
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-17
    Registered number 00729671
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1962-07-12 (63 years 5 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
    icon of address20, 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
Active 2
  • 1
    LINK INSURANCE SERVICES LIMITED - 2003-10-17
    RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED - 2009-04-16
    KILN REGIONAL UNDERWRITING LIMITED - 2014-11-10
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.