logo
explain how to read the page

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 39
  • 1
    Uno, Tomohisa
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Young, Stephen Henry Reid
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Koshikawa, Shiho
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Iseki, Hidenori
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Tsukuda, Tatsuhiko
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 1999-06-29
    OF - Director → CIF 0
  • 6
    Poxon, Adrian Philip Chater
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Bithell, John Cary
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Golding, Adam Jon
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2021-10-18 ~ 2026-06-01
    OF - Director → CIF 0
  • 9
    Nagai, Takahiro
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Osajima, Satoshi
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Niemann, Simon Riise
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Matsumoto, Mitsuharu
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-06-30
    OF - Director → CIF 0
    2004-01-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Hara, Yukio
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Tanaka, Mamoru, Mr.
    Born in May 1956
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 15
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (69 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Fujikura, Masato, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Donlon, Josephine Catherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Nishijima, Naomi, Mr.
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Ugai, Megumi
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1997-10-22
    OF - Director → CIF 0
  • 20
    Shiina, Emiko
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Kokubo, Yoshiya
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 22
    Abe, Yoshitaka, Mr.
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2015-11-13
    OF - Director → CIF 0
    Abe, Yoshitaka
    Born in September 1967
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 23
    Komizo, Satoshi
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 24
    Tsukui, Kenji
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-04-22
    OF - Director → CIF 0
    2005-07-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Hojo, Koichi
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-07-23
    OF - Director → CIF 0
    Hojo, Koichi
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 26
    Whitehead, Karl Adrian
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 27
    Yamazaki, Hiroyuki
    Born in March 1961
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Saito, Masahiko
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 29
    Yamashita, Masashi
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2015-06-10
    OF - Director → CIF 0
  • 30
    Abe, Takuo
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 31
    Kurohane, Natsuo
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    SOMPO HOLDINGS UK SERVICES LIMITED - now 06169758 15799452
    ENDURANCE HOLDINGS LIMITED
    - 2024-08-08 06169758 04413520
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    BARGEDEW LIMITED - 2007-05-25
    2, Minster Court, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-05-21 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-05-21 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 37
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 38
    26-1, Nishi-shinjuku, 1-chome, Shinjuku-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SI CORPORATE MEMBER LIMITED

Period: 2019-11-20 ~ now
Company number: 02820301
Registered names
SI CORPORATE MEMBER LIMITED - now
Recent 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 - 2019-11-20
    YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2019-11-20
    MATCHSENT COMPANY LIMITED - 2019-11-20
    Registered number 02820301
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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