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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 22
  • 1
    Steed, Keith William
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 2000-09-23
    OF - Director → CIF 0
  • 2
    Rattner, Mark Edward
    Born in October 1965
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Axel, Gerald
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Whamond, William Tobin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    O'neill, Jean Margaret, Mrs.
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2012-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2008-10-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 8
    Smith, John
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Manchester, Charles Louis Colin
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2004-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Mackenzie, David Willoughby Thomas
    Born in July 1929
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Hughes, Rowland Lloyd
    Born in July 1950
    Individual (26 offsprings)
    Officer
    2001-05-01 ~ 2016-07-29
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Individual (26 offsprings)
    Officer
    (before 1992-04-30) ~ 2016-07-29
    OF - Secretary → CIF 0
  • 12
    Ellis Jr,, Edward Hardin
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ 2009-10-07
    OF - Director → CIF 0
  • 13
    Weist, Thomas Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 14
    Hervy, Thibaud Jacques Gerard
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Lockett, Gary James
    Born in February 1963
    Individual (22 offsprings)
    Officer
    1995-01-24 ~ 2003-10-27
    OF - Director → CIF 0
  • 16
    Martabano, Charles Valerio
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 1995-06-29
    OF - Director → CIF 0
  • 17
    Mays, Christopher Felix Boyce
    Born in September 1962
    Individual (21 offsprings)
    Officer
    1997-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Holliday, Jenna Louise
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Cook, Barry John
    Born in September 1960
    Individual (20 offsprings)
    Officer
    (before 1992-04-30) ~ now
    OF - Director → CIF 0
  • 20
    Irick, Brad Terry
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2011-09-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Tokio Marine Nichido Building, Shinkan 1-2-1, Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (7 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    - now 03671966
    HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
    TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
    1, Aldgate, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Period: 2019-01-03 ~ now
Company number: 02397848 01575839
Registered names
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - now 01575839
NEVRUS (485) LIMITED - 1989-09-06 02397742... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    PEPYS HOLDINGS LIMITED - 2019-01-03
    NEVRUS (485) LIMITED - 2019-01-03
    Registered number 02397848
    The St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 02397848
    1, Aldgate, London, England, EC3N 1RE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HCC INTERNATIONAL INSURANCE COMPANY PLC
    - now 01575839 02397848
    DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
    GORGEROSE LIMITED - 1982-03-01
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RADIUS UNDERWRITING LIMITED
    - now 10099600
    MANDELL LIMITED
    - 2016-11-25 10099600
    1 Aldgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.