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
    Golding, Adam Jon
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Niemann, Simon Riise
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Donlon, Josephine Catherine
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 4
    SOMPO HOLDINGS UK SERVICES LIMITED - now
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2, Minster Court, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Young, Stephen Henry Reid
    Company Director born in October 1971
    Individual
    Officer
    2019-11-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Koshikawa, Shiho
    Insurance Company Manager born in October 1966
    Individual
    Officer
    2014-04-24 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Whitehead, Karl Adrian
    Company Director born in November 1966
    Individual
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Uno, Tomohisa
    General Manager born in January 1945
    Individual
    Officer
    1997-10-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 5
    Iseki, Hidenori
    Company Director born in September 1966
    Individual
    Officer
    2019-04-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Fujikura, Masato
    General Manager born in September 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Tsukui, Kenji
    Insurance Co. Manager born in May 1951
    Individual
    Officer
    2000-04-25 ~ 2002-04-22
    OF - Director → CIF 0
    Tsukui, Kenji
    Insurance Co Manager born in May 1951
    Individual
    2005-07-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Yamazaki, Hiroyuki
    General Manager born in February 1961
    Individual
    Officer
    2015-05-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Komizo, Satoshi
    Company Director born in October 1970
    Individual
    Officer
    2016-04-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Hojo, Koichi
    Company Director born in March 1946
    Individual
    Officer
    1997-12-09 ~ 1998-07-23
    OF - Director → CIF 0
    Hojo, Koichi
    Individual
    Officer
    1996-05-24 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 11
    Nishijima, Naomi
    Insurance Co Manager born in July 1965
    Individual
    Officer
    2007-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Poxon, Adrian Philip Chater
    Company Director born in October 1959
    Individual
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 13
    Bithell, John Cary
    Individual
    Officer
    1998-07-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Shiina, Emiko
    Company Director born in June 1965
    Individual
    Officer
    2018-04-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Ugai, Megumi
    Employee Of Insurance Company born in April 1941
    Individual
    Officer
    1993-11-30 ~ 1997-10-22
    OF - Director → CIF 0
  • 16
    Osajima, Satoshi
    Manager born in December 1956
    Individual
    Officer
    2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Hara, Yukio
    General Manager born in January 1949
    Individual
    Officer
    1998-06-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Matsumoto, Mitsuharu
    Company Director born in July 1954
    Individual
    Officer
    1998-06-18 ~ 2001-06-30
    OF - Director → CIF 0
    Matsumoto, Mitsuharu
    Manager born in July 1954
    Individual
    2004-01-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Yamashita, Masashi
    Insurance Co. Manager born in March 1971
    Individual
    Officer
    2012-05-16 ~ 2015-06-10
    OF - Director → CIF 0
  • 20
    Nagai, Takahiro
    Manager, Reinsurance born in March 1976
    Individual
    Officer
    2015-11-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Saito, Masahiko
    Company Director born in April 1962
    Individual
    Officer
    2016-04-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Kokubo, Yoshiya
    Manager born in November 1956
    Individual
    Officer
    2002-04-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 23
    Abe, Yoshitaka
    Insurance Co. Manager born in September 1967
    Individual
    Officer
    2011-04-05 ~ 2015-11-13
    OF - Director → CIF 0
    Abe, Yoshitaka
    Company Director born in September 1967
    Individual
    2017-05-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 24
    Tanaka, Mamoru
    Insurance Co Manager born in May 1956
    Individual
    Officer
    2007-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 25
    Tsukuda, Tatsuhiko
    Employee Of Insurance Company born in February 1941
    Individual
    Officer
    1993-11-30 ~ 1999-06-29
    OF - Director → CIF 0
  • 26
    Kurohane, Natsuo
    Company Director born in August 1967
    Individual
    Officer
    2018-07-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 27
    Abe, Takuo
    Individual
    Officer
    1993-11-30 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-05-21 ~ 1993-06-24
    PE - Nominee Director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 32
    26-1, 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 more → CIF 0
  • 33
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SI CORPORATE MEMBER LIMITED

Previous names
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
MATCHSENT COMPANY LIMITED - 1993-11-25
Standard Industrial Classification
65120 - Non-life Insurance
  • SI CORPORATE MEMBER LIMITED
    Info
    SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
    SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
    MATCHSENT COMPANY LIMITED - 1993-11-25
    Registered number 02820301
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1993-05-21 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.