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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Keville, Robert Brian
    Insurance Broker born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Faber, Michael David Tufnell
    Insurance Broker born in October 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Franks, Charles Anthony Stapleton
    Chief Executive And Non-Executive Director born in March 1962
    Individual (23 offsprings)
    Officer
    2014-01-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Rijhwani, Sanjay
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Fukubayashi, Masami
    Insurance Executive born in October 1939
    Individual (9 offsprings)
    Officer
    1992-08-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Tagaya, Harutoshi, Mr.
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Dover, James William
    Finance Director born in April 1973
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Goto, Makoto
    Insurance Executive 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
  • 10
    Hutton-penman, Nicholas Ian
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Takechi, Akira
    Insurance Executive 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
  • 12
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2016-02-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Valckenaere, Georges
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Kojima, Hiroyuki
    Insurance Executive born in March 1946
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Ishii, Morio
    Insurance Executive born in March 1947
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Storr Venter, Phillip, Reverend
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 18
    Constable, David Andrew
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Fujiii, Kunihiko
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Culham, Paul Michael
    Underwriter born in October 1965
    Individual (18 offsprings)
    Officer
    2016-09-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Molloy, Fiona Jane
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 22
    Narimatsu, Hiroshi
    Insurance Executive born in November 1968
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 23
    Irick, Brad Terry
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Garland, Denise
    Chief Operations Officer And Director born in February 1974
    Individual (14 offsprings)
    Officer
    2014-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Higashi, Kunihiko
    Chief Financial Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 26
    Urano, Shinji
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Endo, Yoshinari
    Chief Financial Officer born in July 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Yamamoto, Kichiichiro, Mr.
    Non-Executive Director born in April 1961
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 29
    Ikeda, Shigeki
    Insurance Executive born in February 1942
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 30
    Dick, Philip
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 31
    Shibue, Katsuhiko
    Insurance Executive born in September 1938
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1994-06-29
    OF - Director → CIF 0
  • 32
    Oka, Takashi
    Insurance Executive born in June 1957
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 33
    Taylor, John Maxwell Percy
    Insurance Executive born in April 1948
    Individual (38 offsprings)
    Officer
    1993-02-26 ~ 1997-12-18
    OF - Director → CIF 0
  • 34
    Bowes, Richard Noel
    Insurance Broker born in December 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-01) ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Suzuki, Toshiaki
    Insurance Executive born in May 1963
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Brend, Anthony Louis Sidney Stacey
    Insurance Executive born in May 1934
    Individual (16 offsprings)
    Officer
    1994-05-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 37
    Bucknall, Richard John Stafford
    Non-Executive Director born in July 1948
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 38
    Murakami, Hirotoshi
    Insurance Executive 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
  • 39
    Leslie, Peter David
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 40
    Uehara, Tadaharu
    Insurance Executive born in April 1955
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 41
    Koide, Takeshi
    Insurance Executive born in January 1937
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1994-06-29
    OF - Director → CIF 0
  • 42
    Syal, Vivek
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 43
    Torrance, David Andrew
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Torrance, David Andrew
    Director born in May 1953
    Individual (33 offsprings)
    2018-09-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Williams, Christopher John Bodman
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    Ida, Jun
    Insurance Executive born in October 1954
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 46
    Kagawa, Takashi
    Insurance Executive born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-06-26
    OF - Director → CIF 0
  • 47
    Rohlf, Hans-dieter
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Shiozawa, Mizuto
    Insurance Executive born in December 1940
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 49
    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
  • 50
    Camps, Pierre-andre
    Chief Risk & Compliance Officer And Director born in September 1960
    Individual (4 offsprings)
    Officer
    2014-01-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Bowers, Bruce Anthony
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 52
    Hara, Hiroshi, Mr.
    Executive Director & Chief Financial Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 53
    Takeda, Haruo
    Insurance Executive born in May 1922
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-07-16
    OF - Director → CIF 0
  • 54
    Bennison, Richard
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2016-02-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Saito, Hiroshi
    Insurance Executive born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 56
    Sumi, Shuzo
    Insurance Executive born in July 1947
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 57
    Marshall, Thomas
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 58
    Lancner, Gérard, Mr.
    Non-Executive Director born in April 1950
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 59
    Kamikochi, Ken
    Insurance Executive born in November 1950
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 60
    Otsuka, Yusuke, Mr.
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 61
    Heffernan, Brian Edward
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2019-02-13
    OF - Director → CIF 0
  • 62
    Nishino, Kazuhiko, Mr.
    Executive Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 63
    Nakajima, Takahiro
    Insurance Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
    Nakajima, Takahiro
    Insurance Executive
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 64
    Chitty, Michael Patrick
    Individual (89 offsprings)
    Officer
    (before 1991-05-01) ~ 1991-06-03
    OF - Secretary → CIF 0
  • 65
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 66
    Kojima, Chisato
    Insurance Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2010-07-01
    OF - Director → CIF 0
    Kojima, Chisato
    Non-Executive Director born in September 1961
    Individual (4 offsprings)
    2013-01-15 ~ 2015-12-31
    OF - Director → CIF 0
    Kojima, Chisato
    Company Director born in September 1961
    Individual (4 offsprings)
    2019-03-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 67
    Wada, Hiroyoshi
    Insurance Executive born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 2004-06-28
    OF - Director → CIF 0
  • 68
    Veda, Ichiro
    Insurance Executive born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-08-01
    OF - Director → CIF 0
  • 69
    Ishii, Ichiro, Mr.
    Non-Executive Director born in June 1955
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 70
    Kouno, Shunji
    Insurance Executive born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-08-01
    OF - Director → CIF 0
  • 71
    Komada, Yukihiro
    Insurance Executive born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1991-06-29
    OF - Director → CIF 0
  • 72
    Turner, Shalimar
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 73
    Kato, Kazuhiro
    Insurance Executive born in October 1937
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-09-27
    OF - Director → CIF 0
  • 74
    Hulse, Anthony Philip
    Company Director born in February 1952
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 75
    Lim, Su Fen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    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 LIMITED - 2007-05-21
    KILN PLC - 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 more → CIF 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)
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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.