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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 5
  • 1
    Donlon, Josephine Catherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Adam Jon
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Niemann, Simon Riise
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Minster Court, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Abe, Takuo
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 2
    Ugai, Megumi
    Employee Of Insurance Company born in April 1941
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-10-22
    OF - Director → CIF 0
  • 3
    Tsukui, Kenji
    Insurance Co. Manager born in May 1951
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2002-04-22
    OF - Director → CIF 0
    Tsukui, Kenji
    Insurance Co Manager born in May 1951
    Individual
    icon of calendar 2005-07-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Young, Stephen Henry Reid
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Tanaka, Mamoru
    Insurance Co Manager born in May 1956
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Shiina, Emiko
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Hojo, Koichi
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-07-23
    OF - Director → CIF 0
    Hojo, Koichi
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 8
    Nishijima, Naomi
    Insurance Co Manager born in July 1965
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    Abe, Yoshitaka
    Insurance Co. Manager born in September 1967
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-13
    OF - Director → CIF 0
    Abe, Yoshitaka
    Company Director born in September 1967
    Individual
    icon of calendar 2017-05-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Tsukuda, Tatsuhiko
    Employee Of Insurance Company born in March 1941
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1999-06-29
    OF - Director → CIF 0
  • 11
    Fujikura, Masato
    General Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Matsumoto, Mitsuharu
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-06-30
    OF - Director → CIF 0
    Matsumoto, Mitsuharu
    Manager born in July 1954
    Individual
    icon of calendar 2004-01-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Kokubo, Yoshiya
    Manager born in November 1956
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 14
    Whitehead, Karl Adrian
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 15
    Koshikawa, Shiho
    Insurance Company Manager born in October 1966
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2016-04-22
    OF - Director → CIF 0
  • 16
    Hara, Yukio
    General Manager born in January 1949
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Iseki, Hidenori
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Uno, Tomohisa
    General Manager born in January 1945
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Osajima, Satoshi
    Manager born in December 1956
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Saito, Masahiko
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 21
    Nagai, Takahiro
    Manager, Reinsurance born in March 1976
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 22
    Yamazaki, Hiroyuki
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Poxon, Adrian Philip Chater
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 24
    Bithell, John Cary
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Yamashita, Masashi
    Insurance Co. Manager born in March 1971
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2015-06-10
    OF - Director → CIF 0
  • 26
    Komizo, Satoshi
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 27
    Kurohane, Natsuo
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 31
    icon of address26-1, Nishi-shinjuku, 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SI CORPORATE MEMBER LIMITED

Previous names
MATCHSENT COMPANY LIMITED - 1993-11-25
YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
Standard Industrial Classification
65120 - Non-life Insurance

  • SI CORPORATE MEMBER LIMITED
    Info
    MATCHSENT COMPANY LIMITED - 1993-11-25
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 1993-11-25
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 1993-11-25
    SOMPO JAPAN CORPORATE MEMBER LIMITED - 1993-11-25
    Registered number 02820301
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.