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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 7
  • 1
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Western, Steven Roger
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressClarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Washio, Kenji
    Insurance born in March 1948
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-06-03
    OF - Director → CIF 0
  • 2
    Shimada, Nobuyuki
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 4
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 5
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Townsend, Roy Edward
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Secretary → CIF 0
  • 7
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Cutis, Mark Nicholas
    Bank Executive born in July 1953
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Hatch, Augustine John
    Insurance Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Titterington, David John
    Executive Insurance Company born in July 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Kozai, Tsutomu
    Insurance Company Executive born in May 1939
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 12
    Lucas, Leslie David
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 13
    Maass, Albert
    Bank Executive born in January 1958
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    Howard Jones, Nigel John Antony
    Insurance born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Okazaki, Hiroshi
    Chief Executive Officer born in March 1945
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Fukuda, Koji
    Insurance Company Executive born in June 1936
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-05-09
    OF - Director → CIF 0
  • 17
    Sheridan, Philip Ogilvie
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 18
    Felton, George Leslie
    Insurance Official born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Sugisawa, Takeshi
    Exec Insurance Company born in January 1942
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Osouf, Serge Michel Philippe
    Insurance born in October 1943
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 21
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-10
    OF - Director → CIF 0
  • 22
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    Harada, Mitsuyuki
    General Insurance born in August 1949
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 24
    Mckibbin, Robert George
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-10-22
    OF - Director → CIF 0
    Mckibbin, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 25
    Kawamura, Tadao
    Insurance Official born in August 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 26
    Loxton-read, Nigel Spencer
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 27
    Oda, Kazuhide
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-08-14
    OF - Director → CIF 0
  • 28
    Yamazaki, Yoshiaki
    Insurance Official born in January 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Kimura, Katsuya
    Insurance born in June 1944
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 30
    Schimming, Werner, Dr
    Insurance born in January 1940
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 31
    Ogata, Tetsuro
    Insurance Official born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 32
    Moore, Charles Henry
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 33
    Arai, Yoshihiko
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-09-26
    OF - Director → CIF 0
  • 34
    Nakazawa, Hideki
    Insurance born in February 1964
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 35
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 36
    Nichols, Thomas James
    Acountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 37
    Fujinaga, Kazuteru
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 38
    Losse, Dieter Ronald
    Reinsurance born in June 1937
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 39
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 40
    Okada, Yutaka
    Insurance Official born in November 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Jibiki, Michio
    Insurance Official born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 42
    Momoi, Naotatsu
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 43
    Larn, Gerald Clifford
    Part-Time Consultant born in August 1927
    Individual
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 44
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 45
    Morota, Toru
    Insurance Official born in March 1951
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1998-04-28
    OF - Director → CIF 0
    Morota, Toru
    Insurance born in March 1951
    Individual
    icon of calendar 2000-09-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 46
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-08-14
    OF - Director → CIF 0
    icon of calendar 2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 47
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2006-03-29 ~ 2007-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMPTON INSURANCE COMPANY LIMITED

Previous names
AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
Standard Industrial Classification
65120 - Non-life Insurance
  • BRAMPTON INSURANCE COMPANY LIMITED
    Info
    AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
    THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2006-03-29
    CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 2006-03-29
    Registered number 01272965
    icon of address3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1976-08-12 and dissolved on 2017-07-27 (40 years 11 months). The company status is Dissolved.
    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.