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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 9
  • 1
    Slater, Andrew Edward
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Rodden, Martyn Brian
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Kawase, Masayuki
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Sarah Ann
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tsuda, Shingo
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Moffatt, John
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 9
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    icon of address9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Closed Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 91
  • 1
    Roome, John William Joseph
    Chief Finance Officer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Jolly, Ian Malcolm
    Hr Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Turvill, Hugh Murrough
    Company Chairman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Miyake, Mitsuteru
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Yamaguchi, Tetsushi
    Non-Life Insurance Manager born in July 1954
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Tsukada, Kazuo
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    icon of calendar 2012-03-22 ~ 2014-03-26
    OF - Director → CIF 0
    Imayoshi, Shinichi
    Company Director born in January 1964
    Individual (2 offsprings)
    icon of calendar 2016-06-14 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Mizukami, Jun'ichiro
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ikeda, Katsuaki
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Henke, Stefan
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Goto, Hitoshi
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Mochizuki, Akira
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Kiyohara, Yoshihito
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Inoue, Yasuo
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Nixon, George Frederick
    Insurance Broker born in January 1940
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Hasegawa, Harumichi
    Insurance Executive born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Endo, Isamu
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-10-01
    OF - Director → CIF 0
    Endo, Isamu
    General Manager Intl Dept born in November 1948
    Individual
    icon of calendar 2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
    Endo, Isamu
    Director born in November 1948
    Individual
    icon of calendar 2010-04-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Shima, Tetsuo
    Non-Life Insurance Executive born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 19
    Takahashi, Masayuki
    Insurance Company Executive born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 20
    Hof, Heinz-werner
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Ikeno, Akihiko
    Head Of Technical Planning born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-29
    OF - Director → CIF 0
    Ikeno, Akihiko
    Director born in December 1966
    Individual (1 offspring)
    icon of calendar 2015-06-19 ~ 2017-10-01
    OF - Director → CIF 0
    icon of calendar 2018-04-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Hellewell, Jean
    Insurance Consultant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Nagano, Yoshiyuki
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
    Nagano, Yoshiyuki
    Director born in January 1943
    Individual
    icon of calendar 1996-06-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Yasukochi, Takao
    International Dept General Man born in October 1952
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Lallour, Guy Marie Joseph
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2014-03-26
    OF - Director → CIF 0
  • 26
    Naito, Masato
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Payne, Donald Hedley
    Insurance Broker born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 28
    Foreman, Peter Francis
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 29
    Kubo, Shutaro
    Insurance Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Ema, Keisuke
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Mckee, Andrew
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 32
    Guest, Allan
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Tanaka, Kazuho
    General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 34
    Murato, Makoto
    Business Executive born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Iijima, Ichiro
    Insurance Executive born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Iijima, Ichiro
    Director born in November 1949
    Individual
    icon of calendar 2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 36
    Kanai, Takazumi
    Insurance Executive born in May 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-06-13
    OF - Director → CIF 0
  • 37
    Yamada, Kazuo
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Inoue, Hideji
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 39
    Nozaki, Michio
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 40
    Fukuhara, Kenichi
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 41
    Sidwell, John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 42
    Ogihara, Naoki
    General Manager Belgium born in January 1965
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 43
    Kobayashi, Masahiko
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 44
    Watanabe, Katsuya
    Insurance Executive born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-27
    OF - Director → CIF 0
  • 45
    Gunji, Goro
    Non-Life Insurance Executive born in January 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 46
    Whittle, Christopher John
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 47
    Ahmad, Mahmood Shafiq
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 48
    Yamamoto, Fumika
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 49
    Nalson, Florence Jamie Camilla
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 50
    Hara, Masanori
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 51
    Harakawa, Masao
    Non-Life Insurance Executive born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 52
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 53
    Mizuochi, Keitaro
    Insurance Executive born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 54
    Keith, Simon Patrick Kendall
    Compliance Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 55
    Imazu, Kazuo
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 56
    Hara, Keiichi
    General Manager Germany born in November 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    Magee, Donal James Hugh
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    Casement, David
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 59
    Shibata, Tetsuo
    Manager born in April 1960
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 60
    Sekiguchi, Yuichi
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-04-01
    OF - Director → CIF 0
    icon of calendar 2009-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Hashimoto, Masafumi
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-05-16
    OF - Director → CIF 0
  • 62
    Barker, Michael William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 63
    Matsumoto, Masahiro
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-10-01
    OF - Director → CIF 0
    Matsumoto, Masahiro
    Managing Director born in June 1957
    Individual
    icon of calendar 2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 64
    Charles, Colin David
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 65
    Sawada, Toru
    Managing Dir born in August 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 66
    Kui, Hidenori
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 67
    Kihara, Tetsuro
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 68
    Kumagai, Yohichi
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 69
    Gleiss, Reiner Karl
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 70
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 71
    Poole, Jonathan Lester
    Insurance Manager born in July 1966
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 72
    Schatz, Wolfgang Heinrich
    Lawyer born in March 1947
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2014-03-26
    OF - Director → CIF 0
  • 73
    Shimada, Shintaro
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 74
    Motohashi, Yoshio
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-06-30
    OF - Director → CIF 0
    Motohashi, Yoshio
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-03-26
    OF - Director → CIF 0
    Motohashi, Yoshio
    Director born in April 1970
    Individual
    icon of calendar 2020-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 75
    Yoshida, Koji
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 76
    Takano, Shintaro
    Branch Manager born in December 1961
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 77
    Morimoto, Hironori
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 78
    Hodgson, Donna Marie
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 79
    Shinoda, Shoichi
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 80
    Komada, Toshiki
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 81
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 82
    Adam, Robin John Leaver
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2024-01-12
    OF - Director → CIF 0
  • 83
    Mizoguchi, Kazunobu
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 84
    Peterken, Oliver Lars Edwin
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 85
    Spencer, Robin Lloyd
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 86
    Maekawa, Tadashi
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 87
    Pelly, John Marriott
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 88
    Yamazaki, Hideo
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 89
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
  • 90
    MS AMLIN CORPORATE SERVICES LIMITED - now
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    icon of address27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 91
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1990-01-01 ~ 1999-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Previous names
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
Standard Industrial Classification
65120 - Non-life Insurance
  • MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
    Info
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1990-01-01
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 1990-01-01
    Registered number 01063340
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1972-07-28 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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