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

TOKIO MARINE KILN INSURANCE LIMITED

Previous names
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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
Active 1
  • LEGIBUS 1511 LIMITED - 1990-05-14
    20 Fenchurch Street, London
    Dissolved Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.