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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 54
  • 1
    Arai, Yoshihiko
    Managing Director born in March 1939
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1996-09-26
    OF - Director → CIF 0
  • 2
    Nichols, Thomas James
    Acountant born in June 1977
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    Sheridan, Philip Ogilvie
    Retired born in August 1934
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Schimming, Werner, Dr
    Insurance born in January 1940
    Individual (2 offsprings)
    Officer
    2003-03-20 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Kozai, Tsutomu
    Insurance Company Executive born in May 1939
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Mckibbin, Robert George
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2001-10-22
    OF - Director → CIF 0
    Mckibbin, Robert George
    Individual (12 offsprings)
    Officer
    1992-09-17 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 9
    Fujinaga, Kazuteru
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 10
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Shimada, Nobuyuki
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2000-05-04
    OF - Director → CIF 0
  • 13
    Sugisawa, Takeshi
    Exec Insurance Company born in January 1942
    Individual (8 offsprings)
    Officer
    1994-03-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Oda, Kazuhide
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Larn, Gerald Clifford
    Part-Time Consultant born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 16
    Okazaki, Hiroshi
    Chief Executive Officer born in March 1945
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Hatch, Augustine John
    Insurance Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Moore, Charles Henry
    Company Director born in March 1919
    Individual (1 offspring)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 19
    Jibiki, Michio
    Insurance Official born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 20
    Ogata, Tetsuro
    Insurance Official born in May 1951
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 21
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Okada, Yutaka
    Insurance Official born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Losse, Dieter Ronald
    Reinsurance born in June 1937
    Individual (16 offsprings)
    Officer
    2000-05-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 24
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2008-11-06
    OF - Director → CIF 0
  • 25
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 26
    Titterington, David John
    Executive Insurance Company born in July 1944
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 28
    Hopper, Christopher John
    Individual (17 offsprings)
    Officer
    2001-07-26 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 29
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Cutis, Mark Nicholas
    Bank Executive born in July 1953
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Townsend, Roy Edward
    Individual (10 offsprings)
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 32
    Loxton-read, Nigel Spencer
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 33
    Felton, George Leslie
    Insurance Official born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 34
    Lucas, Leslie David
    Chief Executive born in September 1943
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 35
    Kimura, Katsuya
    Insurance born in June 1944
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 36
    Howard Jones, Nigel John Antony
    Insurance born in June 1947
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ 2006-03-30
    OF - Director → CIF 0
  • 37
    Morota, Toru
    Insurance Official born in March 1951
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1998-04-28
    OF - Director → CIF 0
    Morota, Toru
    Insurance born in March 1951
    Individual (3 offsprings)
    2000-09-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 38
    Harada, Mitsuyuki
    General Insurance born in August 1949
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 39
    Osouf, Serge Michel Philippe
    Insurance born in October 1943
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2006-03-30
    OF - Director → CIF 0
  • 40
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 41
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2004-06-10
    OF - Director → CIF 0
  • 42
    Momoi, Naotatsu
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 43
    Western, Steven Roger
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 44
    Washio, Kenji
    Insurance born in March 1948
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2003-06-03
    OF - Director → CIF 0
  • 45
    Yamazaki, Yoshiaki
    Insurance Official born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-10-22
    OF - Director → CIF 0
  • 46
    Kawamura, Tadao
    Insurance Official born in August 1923
    Individual (1 offspring)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 47
    Fukuda, Koji
    Insurance Company Executive born in June 1936
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2001-05-09
    OF - Director → CIF 0
  • 48
    Nakazawa, Hideki
    Insurance born in February 1964
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 49
    Maass, Albert
    Bank Executive born in January 1958
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 50
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (14 offsprings)
    Officer
    2001-09-18 ~ 2006-03-30
    OF - Director → CIF 0
  • 51
    Rocke, David Michael
    Chartered Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2006-03-30 ~ 2006-08-14
    OF - Director → CIF 0
    2007-06-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 52
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 53
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2006-03-29 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 54
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAMPTON INSURANCE COMPANY LIMITED

Period: 2006-03-29 ~ 2017-07-27
Company number: 01272965
Registered names
BRAMPTON INSURANCE COMPANY LIMITED - Dissolved
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
    3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.