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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 4
  • 1
    Hetz, Warren Anthony
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hermon, Jonathan David
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Laing, John Philip William
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 2
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 3
    Vallely, Mark
    Insurance Manager born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Townsend, Roy Edward
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Secretary → CIF 0
  • 5
    Corlett, Howard
    Insurance Official born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Swanborough, Michael John
    Manager - Insurance born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Titterington, David John
    Insurance Official born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Howard Jones, Nigel John Antony
    Insurance born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Okazaki, Hiroshi
    Chief Executive Officer born in March 1945
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 10
    Dolan, Conor Barry
    Risk Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Sadleir, Hugh Vennor Morris
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Felton, George Leslie
    Insurance Official born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Sugisawa, Takeshi
    Insurance Official born in January 1942
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 14
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Mckibbin, Robert George
    Executive - Insurance Company born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2002-02-11
    OF - Director → CIF 0
    Mckibbin, Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 16
    Loxton-read, Nigel Spencer
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    Yamazaki, Yoshiaki
    Insurance Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 18
    Kishimoto, Hiroshi
    Insurance Manager born in October 1946
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Arai, Yoshihiko
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-09-26
    OF - Director → CIF 0
  • 20
    Gregory, John Hindley
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2019-06-13
    OF - Director → CIF 0
  • 21
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Okada, Yutaka
    Insurance Official born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-26
    OF - Director → CIF 0
  • 23
    Atkinson, Barry
    Insurance Official born in May 1944
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Stuart, Celia Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 25
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    RAINBOWGRANGE LIMITED - 2004-05-24
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    icon of address5th Floor 11, Old Jewry, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED

Previous names
CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
MELTON UNDERWRITING MANAGEMENT LIMITED - 1988-09-23
AIOI INSURANCE MANAGEMENT LIMITED - 2010-10-01
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
65120 - Non-life Insurance
82110 - Combined Office Administrative Service Activities

  • AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
    Info
    CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
    MELTON UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
    AIOI INSURANCE MANAGEMENT LIMITED - 2001-04-02
    Registered number 01878208
    icon of address7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.