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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 76
  • 1
    Bowes, Richard Noel
    Born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Ikeda, Shigeki
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1994-05-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Constable, David Andrew
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Sumi, Shuzo
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Otsuka, Yusuke, Mr.
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Suzuki, Toshiaki
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2014-01-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Wada, Hiroyoshi
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 2004-06-28
    OF - Director → CIF 0
  • 11
    Turner, Shalimar
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 12
    Storr Venter, Phillip, Reverend
    Individual (6 offsprings)
    Officer
    1991-06-03 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 13
    Kouno, Shunji
    Born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-08-01
    OF - Director → CIF 0
  • 14
    Shibue, Katsuhiko
    Born in September 1938
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1994-06-29
    OF - Director → CIF 0
  • 15
    Ishii, Ichiro, Mr.
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Saito, Hiroshi
    Born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Oka, Takashi
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 18
    Kamikochi, Ken
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Williams, Christopher John Bodman
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Lim, Su Fen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Rohlf, Hans-dieter
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Veda, Ichiro
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-08-01
    OF - Director → CIF 0
  • 24
    Bowers, Bruce Anthony
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Dick, Philip
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 26
    Shiozawa, Mizuto
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 27
    Taylor, John Maxwell Percy
    Born in April 1948
    Individual (39 offsprings)
    Officer
    1993-02-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 28
    Kojima, Hiroyuki
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1995-07-03
    OF - Director → CIF 0
  • 29
    Takechi, Akira
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1995-06-26 ~ 1996-02-01
    OF - Director → CIF 0
    2002-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Garland, Denise
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2014-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Hulse, Anthony Philip
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2016-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Nakajima, Takahiro
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
    Nakajima, Takahiro
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 34
    Dover, James William
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 35
    Komada, Yukihiro
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1991-06-29
    OF - Director → CIF 0
  • 36
    Valckenaere, Georges
    Born in July 1942
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 37
    Marshall, Thomas
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 38
    Goto, Makoto
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2000-07-01
    OF - Director → CIF 0
    Goto, Makoto
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 39
    Keville, Robert Brian
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 40
    Fujiii, Kunihiko
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 41
    Rijhwani, Sanjay
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 42
    Faber, Michael David Tufnell
    Born in October 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-06-03
    OF - Secretary → CIF 0
  • 44
    Hutton-penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 45
    Ishii, Morio
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 46
    Endo, Yoshinari
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Takeda, Haruo
    Born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-07-16
    OF - Director → CIF 0
  • 48
    Kagawa, Takashi
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-06-26
    OF - Director → CIF 0
  • 49
    Kojima, Chisato
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    2013-01-15 ~ 2015-12-31
    OF - Director → CIF 0
    2019-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Tagaya, Harutoshi, Mr.
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 51
    Hara, Hiroshi, Mr.
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 52
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 53
    Higashi, Kunihiko
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 54
    Mcnamara, Anna Jane
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mcnamara, Anna Jane
    Director born in December 1978
    Individual (4 offsprings)
    2018-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Yamamoto, Kichiichiro, Mr.
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 56
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2016-02-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 57
    Murakami, Hirotoshi
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 1998-07-01
    OF - Director → CIF 0
    2007-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 58
    Fukubayashi, Masami
    Born in October 1939
    Individual (9 offsprings)
    Officer
    1992-08-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 59
    Heffernan, Brian Edward
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2019-02-13
    OF - Director → CIF 0
  • 60
    Leslie, Peter David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 61
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    2018-09-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Nishino, Kazuhiko, Mr.
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 63
    Culham, Paul Michael
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2016-09-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 64
    Narimatsu, Hiroshi
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 65
    Kato, Kazuhiro
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 66
    Syal, Vivek
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 67
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 68
    Uehara, Tadaharu
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 69
    Molloy, Fiona Jane
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 70
    Camps, Pierre-andre
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 71
    Lancner, Gérard, Mr.
    Born in April 1950
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 72
    Irick, Brad Terry
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 73
    Ida, Jun
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 74
    Koide, Takeshi
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1994-06-29
    OF - Director → CIF 0
  • 75
    Urano, Shinji
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 76
    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 INSURANCE LIMITED

Period: 2014-11-10 ~ now
Company number: 00989421 09200203... (more)
Registered names
TOKIO MARINE KILN INSURANCE LIMITED - now 09200203... (more)
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • TOKIO MARINE KILN INSURANCE LIMITED
    Info
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2014-11-10
    Registered number 00989421
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1970-09-15 (55 years 11 months). 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 INSURANCE LIMITED
    S
    Registered number 989421
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOKIO MARINE EUROPE LIMITED
    - now 02467464
    LEGIBUS 1511 LIMITED - 1990-05-14
    20 Fenchurch Street, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.