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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Tsukuda, Tatsuhiko
    Employee Of Insurance Company born in February 1941
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Hara, Yukio
    General Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Hojo, Koichi
    Company Director 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
  • 4
    Yamashita, Masashi
    Insurance Co. Manager born in March 1971
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Whitehead, Karl Adrian
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Saito, Masahiko
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Kokubo, Yoshiya
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2005-08-16
    OF - Director → CIF 0
  • 8
    Komizo, Satoshi
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Uno, Tomohisa
    General Manager born in January 1945
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 1998-07-23
    OF - Director → CIF 0
  • 10
    Abe, Takuo
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 11
    Bithell, John Cary
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Osajima, Satoshi
    Manager born in December 1956
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Niemann, Simon Riise
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 14
    Donlon, Josephine Catherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Nagai, Takahiro
    Manager, Reinsurance born in March 1976
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 16
    Young, Stephen Henry Reid
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Yamazaki, Hiroyuki
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Kurohane, Natsuo
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Iseki, Hidenori
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 20
    Nishijima, Naomi
    Insurance Co Manager born in July 1965
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Abe, Yoshitaka
    Insurance Co. Manager born in September 1967
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2015-11-13
    OF - Director → CIF 0
    Abe, Yoshitaka
    Company Director born in September 1967
    Individual (1 offspring)
    2017-05-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 22
    Tanaka, Mamoru
    Insurance Co Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 23
    Shiina, Emiko
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-11-15
    OF - Director → CIF 0
  • 24
    Poxon, Adrian Philip Chater
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 25
    Tsukui, Kenji
    Insurance Co. Manager born in May 1951
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-04-22
    OF - Director → CIF 0
    Tsukui, Kenji
    Insurance Co Manager born in May 1951
    Individual (2 offsprings)
    2005-07-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Koshikawa, Shiho
    Insurance Company Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2016-04-22
    OF - Director → CIF 0
  • 27
    Golding, Adam Jon
    Born in August 1969
    Individual (32 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 28
    Ugai, Megumi
    Employee Of Insurance Company born in April 1941
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 1997-10-22
    OF - Director → CIF 0
  • 29
    Matsumoto, Mitsuharu
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-06-30
    OF - Director → CIF 0
    Matsumoto, Mitsuharu
    Manager born in July 1954
    Individual (2 offsprings)
    2004-01-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Fujikura, Masato
    General Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    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 (18 parents, 5 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
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-05-21 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
  • 35
    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 more → CIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1993-06-24 ~ 1993-11-30
    OF - Nominee Director → 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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-05-21 ~ 1993-06-24
    OF - Nominee Secretary → 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
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 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.