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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
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Laing, John Philip William
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hermon, Jonathan David
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    7th Floor 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Arai, Yoshihiko
    Managing Director born in March 1939
    Individual
    Officer
    1993-06-30 ~ 1996-09-26
    OF - Director → CIF 0
  • 2
    Vallely, Mark
    Insurance Manager born in February 1948
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Mckibbin, Robert George
    Executive - Insurance Company born in October 1948
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2002-02-11
    OF - Director → CIF 0
    Mckibbin, Robert George
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 4
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual
    Officer
    2002-04-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Corlett, Howard
    Insurance Official born in December 1953
    Individual
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
  • 6
    Sugisawa, Takeshi
    Insurance Official born in January 1942
    Individual
    Officer
    1994-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Okazaki, Hiroshi
    Chief Executive Officer born in March 1945
    Individual
    Officer
    2000-03-22 ~ 2002-04-03
    OF - Director → CIF 0
  • 8
    Swanborough, Michael John
    Manager - Insurance born in May 1960
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Kishimoto, Hiroshi
    Insurance Manager born in October 1946
    Individual
    Officer
    2007-07-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Dolan, Conor Barry
    Risk Manager born in September 1974
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Okada, Yutaka
    Insurance Official born in November 1935
    Individual
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 12
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 13
    Titterington, David John
    Insurance Official born in July 1944
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 15
    Townsend, Roy Edward
    Individual
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 16
    Gregory, John Hindley
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2019-06-13
    OF - Director → CIF 0
  • 17
    Sadleir, Hugh Vennor Morris
    Finance Director born in August 1979
    Individual
    Officer
    2022-05-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 18
    Loxton-read, Nigel Spencer
    Individual
    Officer
    2005-06-21 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 19
    Felton, George Leslie
    Insurance Official born in May 1936
    Individual
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 20
    Howard Jones, Nigel John Antony
    Insurance born in June 1947
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Atkinson, Barry
    Insurance Official born in May 1944
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Stuart, Celia Helen
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 23
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual
    Officer
    2002-04-03 ~ 2004-06-09
    OF - Director → CIF 0
  • 24
    Yamazaki, Yoshiaki
    Insurance Company Executive born in January 1944
    Individual
    Officer
    1996-09-26 ~ 2002-04-03
    OF - Director → CIF 0
  • 25
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    Other registered numbers: FC041111, OE023494, SE000119
    Related registrations: FC041111, OE023494, SE000119
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th 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
  • AIOI INSURANCE MANAGEMENT LIMITED - 2010-10-01
  • CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
  • MELTON UNDERWRITING MANAGEMENT LIMITED - 1988-09-23
Standard Industrial Classification
65120 - Non-life Insurance
78300 - Human Resources Provision And Management Of Human Resources Functions
82110 - Combined Office Administrative Service Activities

  • AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
    Info
    AIOI INSURANCE MANAGEMENT LIMITED - 2010-10-01
    CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2010-10-01
    MELTON UNDERWRITING MANAGEMENT LIMITED - 2010-10-01
    Registered number 01878208
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 (41 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.