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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 66
  • 1
    Herms, Klau Hermann
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 2
    Razon Jr, Enrique Klar
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Sjoholm, Gerd Rigmor Maria
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Smith, Frederick
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    Fischer, Gerard Werner
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Smedegaard, Niels
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Meadowcroft, Clive Whitaker
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Wang, Long-shung
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 9
    Robinson, David John
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Dorcic, Mihovil
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2001-06-21
    OF - Director → CIF 0
  • 12
    Sansom, Nicholas Charles
    Individual (5 offsprings)
    Officer
    (before 1992-10-24) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 13
    Kuttel, Josef Johann
    Non-Executive Director born in June 1952
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Chang, Ming Bo
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Ramberg, Jan, Professor
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2001-06-21
    OF - Director → CIF 0
  • 16
    Aziz Meor Ngah, Abdul
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Matsunari, Hiroshige
    Born in January 1913
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Hine, Marcus Nigel
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Lua, Cheng Eng
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Mirobent, Jean Jacques
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Copping, Neil Charles
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Tan, Kay Hock
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 23
    Bolitho, William
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-10-18
    OF - Director → CIF 0
  • 24
    Ong, Eelain
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 25
    Tessier, Jean Michel
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1996-09-25
    OF - Director → CIF 0
  • 26
    Bijvoets, Victor Laurentius
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-05-16
    OF - Director → CIF 0
  • 27
    Gluck, George Anthony
    Born in February 1944
    Individual (14 offsprings)
    Officer
    1993-06-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 28
    Saverys, Jacques Leon Jules
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-06-10
    OF - Director → CIF 0
  • 29
    Wagner, Peter
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2001-11-22
    OF - Director → CIF 0
  • 30
    Hsu, Jau Yih
    Born in December 1942
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 31
    Thomson, Frederick Douglas David, Sir
    Born in February 1940
    Individual (33 offsprings)
    Officer
    (before 1992-10-24) ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Teo, Siong Seng
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 33
    Leggett, Timothy James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2020-06-25 ~ 2021-06-24
    OF - Director → CIF 0
  • 34
    Menzinger, Bernhard Maria
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 2009-08-25
    OF - Director → CIF 0
  • 35
    Tung, Chee Chen
    Born in December 1942
    Individual (10 offsprings)
    Officer
    1997-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 36
    Newton, John Thompson
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Davies, David Walter
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2013-06-26
    OF - Director → CIF 0
  • 38
    Shintani, Isao
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2004-06-24
    OF - Director → CIF 0
  • 39
    King, Kevin David
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Meredith, John Edward
    Born in August 1938
    Individual (16 offsprings)
    Officer
    1997-03-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 41
    Neagle, Paul Francis Justin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ 2009-03-18
    OF - Director → CIF 0
  • 42
    Albuquerque D'orey, Miguel Carvalho
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    2023-07-21 ~ 2023-07-21
    OF - Director → CIF 0
  • 43
    Cooper, Robert
    Born in April 1934
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2004-06-24
    OF - Director → CIF 0
  • 44
    Baum, Ulrike
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 45
    Mulock Houwer, Willem Antoine
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Kunzler, Peter Arnold
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-10-18
    OF - Director → CIF 0
  • 47
    Pontoppidan, Knud Borge
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 48
    Fenton, Charles Edward
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2009-03-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 49
    Onslow, Michael Leonard
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2022-06-22
    OF - Director → CIF 0
  • 50
    Tung, Chi Hwa (aka Chee Hwa)
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-10-18
    OF - Director → CIF 0
  • 51
    Sherwood, James Blair
    Born in August 1933
    Individual (24 offsprings)
    Officer
    (before 1992-10-24) ~ 2004-06-24
    OF - Director → CIF 0
  • 52
    Forbes, Peter Christopher
    Born in November 1928
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 2004-06-24
    OF - Director → CIF 0
  • 53
    Metze, Albrecht Rudi
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2003-06-30
    OF - Director → CIF 0
  • 54
    Itoh, Kiyoshi
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1993-06-22
    OF - Director → CIF 0
  • 55
    Al Mady, Abdullah Mady
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 2004-06-24
    OF - Director → CIF 0
  • 56
    Setchell, Richard, Captain
    Born in September 1942
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1998-12-08
    OF - Director → CIF 0
  • 57
    Engelstoft, Morten Henrik
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 58
    Kranich, Ulrich
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 59
    Liang, Ming Hang
    Born in December 1927
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-10-18
    OF - Director → CIF 0
    1997-03-21 ~ 2003-12-01
    OF - Director → CIF 0
  • 60
    Chowdhury, Ehsan Saif
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    2016-06-15 ~ 2022-07-31
    OF - Director → CIF 0
    2023-09-09 ~ 2023-09-09
    OF - Director → CIF 0
  • 61
    Mallon, Paul
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 62
    Chambers, John Edmond
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 63
    Cotta, Paulo Sergio De Mello
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2004-06-24
    OF - Director → CIF 0
  • 64
    Dorto, Joseph Anthony
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2004-06-24
    OF - Director → CIF 0
  • 65
    Miles, Raymond Reginald
    Born in August 1944
    Individual (20 offsprings)
    Officer
    1997-03-21 ~ 2000-06-22
    OF - Director → CIF 0
  • 66
    THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
    - now 02979794
    MINMAR (266) LIMITED - 1994-10-28
    90, Fenchurch Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TT CLUB MUTUAL INSURANCE LIMITED

Period: 2007-07-03 ~ now
Company number: 02657093
Registered names
TT CLUB MUTUAL INSURANCE LIMITED - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).
    SC010198 SA001088
    26-30 Marine Place, Buckie, Banffshire
    Dissolved Corporate (57 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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