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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 9
  • 1
    Chambers, John Edmond
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    King, Kevin David
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Engelstoft, Morten Henrik
    Born in April 1967
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Albuquerque D'orey, Miguel Carvalho
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Chowdhury, Ehsan Saif
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Hine, Marcus Nigel
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Smedegaard, Niels
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 9
    MINMAR (266) LIMITED - 1994-10-28
    90, Fenchurch Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Al Mady, Abdullah Mady
    President born in June 1945
    Individual
    Officer
    1994-06-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Kranich, Ulrich
    Non-Executive Director born in March 1950
    Individual
    Officer
    2015-09-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Neagle, Paul Francis Justin
    Insurance Co Management born in June 1955
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Sansom, Nicholas Charles
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 6
    Gluck, George Anthony
    Managing Director born in February 1944
    Individual (7 offsprings)
    Officer
    1993-06-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Matsunari, Hiroshige
    Kawasaki Kisen Kaisha Ltd born in January 1913
    Individual
    Officer
    1994-03-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Saverys, Jacques Leon Jules
    Chief Executive Officer born in March 1937
    Individual
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 9
    Ramberg, Jan, Professor
    Professor Of Law born in February 1932
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 10
    Sjoholm, Gerd Rigmor Maria
    Cfo & Vice President born in March 1950
    Individual
    Officer
    2006-10-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Wagner, Peter
    C.E.O. born in April 1946
    Individual
    Officer
    1997-06-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 12
    Cotta, Paulo Sergio De Mello
    Managing Director born in November 1941
    Individual
    Officer
    ~ 2004-06-24
    OF - Director → CIF 0
  • 13
    Leggett, Timothy James
    Non-Executive Director born in September 1952
    Individual
    Officer
    2020-06-25 ~ 2021-06-24
    OF - Director → CIF 0
  • 14
    Onslow, Michael Leonard
    Non-Executive Director born in July 1959
    Individual
    Officer
    2013-06-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Thomson, Frederick Douglas David, Sir
    Consultant born in February 1940
    Individual (6 offsprings)
    Officer
    ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    Metze, Albrecht Rudi
    Finance Director born in December 1942
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Albuquerque D'orey, Miguel Carvalho
    Non-Executive Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-07-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 18
    Meadowcroft, Clive Whitaker
    Director born in January 1935
    Individual
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Chowdhury, Ehsan Saif
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2022-07-31
    OF - Director → CIF 0
    2023-09-09 ~ 2023-09-09
    OF - Director → CIF 0
  • 20
    Copping, Neil Charles
    Consultant born in September 1949
    Individual
    Officer
    2004-03-11 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Tessier, Jean Michel
    President & Ceo Canada Ports born in April 1941
    Individual
    Officer
    1994-03-25 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    Kuttel, Josef Johann
    Non-Executive Director born in June 1952
    Individual
    Officer
    2009-09-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 23
    Tung, Chee Chen
    Chairman born in December 1942
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 24
    Liang, Ming Hang
    Executive Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
    Liang, Ming Hang
    Director born in December 1927
    Individual (1 offspring)
    1997-03-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Tung, Chi Hwa (aka Chee Hwa)
    Chairman born in May 1937
    Individual
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 26
    Dorcic, Mihovil
    Director born in March 1938
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 27
    Aziz Meor Ngah, Abdul
    Director born in July 1951
    Individual
    Officer
    2003-03-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 28
    Forbes, Peter Christopher
    Company Director born in November 1928
    Individual
    Officer
    ~ 2004-06-24
    OF - Director → CIF 0
  • 29
    Itoh, Kiyoshi
    President born in December 1923
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 30
    Kunzler, Peter Arnold
    Director born in February 1929
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 31
    Chang, Ming Bo
    Company President born in April 1948
    Individual
    Officer
    2001-10-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 32
    Mulock Houwer, Willem Antoine
    Director born in June 1933
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 33
    Meredith, John Edward
    Group Managing Director born in August 1938
    Individual
    Officer
    1997-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 34
    Bijvoets, Victor Laurentius
    Ceo Nedlloyd Lines born in August 1947
    Individual
    Officer
    1994-06-23 ~ 1997-05-16
    OF - Director → CIF 0
  • 35
    Cooper, Robert
    Port Executive born in April 1934
    Individual
    Officer
    1996-03-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 36
    Setchell, Richard, Captain
    Director born in September 1942
    Individual
    Officer
    1995-06-22 ~ 1998-12-08
    OF - Director → CIF 0
  • 37
    Mirobent, Jean Jacques
    Maritime Arbitrator born in August 1927
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 38
    Smith, Frederick
    President
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 39
    Herms, Klau Hermann
    Managing Director born in September 1941
    Individual
    Officer
    1997-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 40
    Wang, Long-shung
    President born in January 1948
    Individual
    Officer
    2003-03-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 41
    Hsu, Jau Yih
    Shipping & Transportation born in December 1942
    Individual
    Officer
    1995-10-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 42
    Tan, Kay Hock
    Executive Vice President born in January 1948
    Individual
    Officer
    1994-03-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 43
    Bolitho, William
    Director born in March 1931
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 44
    Menzinger, Bernhard Maria
    Managing Director born in June 1937
    Individual
    Officer
    ~ 2009-08-25
    OF - Director → CIF 0
  • 45
    Sherwood, James Blair
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2004-06-24
    OF - Director → CIF 0
  • 46
    Dorto, Joseph Anthony
    Born in August 1950
    Individual
    Officer
    ~ 2004-06-24
    OF - Director → CIF 0
  • 47
    Lua, Cheng Eng
    Chief Executive Officer born in September 1938
    Individual
    Officer
    1996-03-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 48
    Newton, John Thompson
    Director born in May 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 49
    Shintani, Isao
    President born in July 1935
    Individual
    Officer
    1998-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 50
    Pontoppidan, Knud Borge
    Non-Executive Director born in February 1944
    Individual
    Officer
    1998-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 51
    Ong, Eelain
    Director born in July 1973
    Individual
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 52
    Mallon, Paul
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 53
    Fischer, Gerard Werner
    Chairman born in March 1933
    Individual
    Officer
    1997-06-19 ~ 2004-06-24
    OF - Director → CIF 0
  • 54
    Razon Jr, Enrique Klar
    Chairman born in March 1960
    Individual
    Officer
    1997-03-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 55
    Teo, Siong Seng
    Director born in December 1954
    Individual
    Officer
    2000-03-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 56
    Baum, Ulrike
    Non-Executive Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 57
    Davies, David Walter
    Non Executive Director born in December 1944
    Individual
    Officer
    2006-09-05 ~ 2013-06-26
    OF - Director → CIF 0
  • 58
    Robinson, David John
    Non-Executive Director born in March 1964
    Individual (27 offsprings)
    Officer
    2017-06-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 59
    Miles, Raymond Reginald
    President born in August 1944
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TT CLUB MUTUAL INSURANCE LIMITED

Previous names
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TT CLUB MUTUAL INSURANCE LIMITED
    Info
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 2007-07-03
    Registered number 02657093
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-10-24 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TT CLUB MUTUAL INSURANCE LIMITED
    S
    Registered number 02657093
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1

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