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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 11
  • 1
    Evans, Graham Peter
    Insurance Executive born in May 1967
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Winchester, Ian Michael
    Insurance Executive born in May 1946
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Giordano, James Andrew
    Non Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Bonnell, Marcus Stephen Iestyn Llewellyn
    Individual (1 offspring)
    Officer
    2018-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Kuhn, John Andrew
    Insurance Executive born in May 1964
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Housley, Richard John Ronald
    Insurance Executive born in March 1967
    Individual (11 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Kurumisawa, Takashi
    Chief Operations Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Furgueson, Michael Graham
    Independent Non-Executive Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Christopher Brian
    Chief Risk Officer born in June 1973
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Waterloo House, 100 Pitts Bay Road, Pembroke Hm 08, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Lockwood, Graham Henry
    Non Executive Director born in June 1935
    Individual
    Officer
    1993-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 2
    Sawada, Yutaka
    Manager born in March 1948
    Individual
    Officer
    1993-12-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Tsuchiya, Tetsuo
    Insurance Co. Manager born in October 1963
    Individual
    Officer
    2007-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Nakamura, Keishi
    Insurance Company Manager born in November 1956
    Individual
    Officer
    2003-07-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Thornton, Colin Ian
    General Manager born in October 1939
    Individual
    Officer
    1993-12-01 ~ 2007-12-31
    OF - Director → CIF 0
    Thornton, Colin Ian
    General Manager
    Individual
    Officer
    1995-06-02 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 6
    Kawatani, Shunichiro
    Manager born in December 1954
    Individual
    Officer
    2001-07-11 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Saitch, James Lee
    Individual (11 offsprings)
    Officer
    1996-05-24 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 8
    Yamaguchi, Hiroyuki
    General Manager born in February 1956
    Individual
    Officer
    2013-07-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Tsukuda, Tatsuhiko
    General Manager born in February 1941
    Individual
    Officer
    1993-12-01 ~ 1996-10-17
    OF - Director → CIF 0
  • 10
    Mukai, Makoto
    Manager born in September 1932
    Individual
    Officer
    2001-04-23 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Baba, Tadashi
    Insurance Company Manager born in August 1953
    Individual
    Officer
    2004-04-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Lurie, Daniel Simeon
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 13
    Wakefield, Paul Byron
    Born in January 1959
    Individual
    Officer
    2007-12-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 14
    Uno, Tomohisa
    General Manager born in January 1945
    Individual
    Officer
    1997-04-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Verstraete, Hans Michel
    Vice Ceo born in July 1957
    Individual
    Officer
    2014-01-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Murray, John James
    Non Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Lawson, Donald
    Retired Manager born in August 1945
    Individual
    Officer
    2003-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Takahashi, Shoichi
    Insurance Company Manager born in September 1969
    Individual
    Officer
    2013-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Bithell, John Cary
    Company Secretary born in June 1966
    Individual
    Officer
    2007-02-01 ~ 2017-11-09
    OF - Director → CIF 0
    Bithell, John Cary
    Individual
    Officer
    2000-04-10 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 20
    Ishii, Teruo
    General Manager born in November 1940
    Individual
    Officer
    1995-10-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Nakamura, Mitsuo
    Manager born in April 1957
    Individual
    Officer
    2007-04-19 ~ 2010-04-14
    OF - Director → CIF 0
  • 22
    Hamaguchi, Yoshihiro
    Insurance Manager born in May 1948
    Individual
    Officer
    1995-05-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Pinsent, Antony Andrew Mcpherson
    Non Executive Director born in February 1946
    Individual
    Officer
    1999-06-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Tanaka, Junichi
    Chief Executive born in May 1961
    Individual
    Officer
    2016-03-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Uehara, Koji
    Insurance Co. Manager born in November 1969
    Individual
    Officer
    2011-04-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 26
    Graves, John Osborne
    Accountant born in June 1955
    Individual
    Officer
    1993-12-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 27
    Ohori, Kazuhiko
    Manager born in January 1959
    Individual
    Officer
    2001-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Yonekura, Tatsujiro
    General Manager born in February 1950
    Individual
    Officer
    1999-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 29
    Page, Andrew Douglas
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 30
    Standish, Peter John
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 31
    Tashiro, Tomonori
    Company Director born in August 1943
    Individual
    Officer
    1996-05-24 ~ 2001-07-11
    OF - Director → CIF 0
  • 32
    Takahashi, Masami, Mr.
    Insurance Co. Manager born in July 1956
    Individual
    Officer
    2011-06-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 33
    Nishimura, Kenjiro
    Company Director born in April 1964
    Individual
    Officer
    2013-11-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Ehara, Shigeru
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Watson, Michael Clive
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 36
    Kaneko, Atsushi
    Director & Claims General Manager born in November 1968
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 37
    Koshikawa, Shiho
    Company Director born in October 1966
    Individual
    Officer
    2016-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 38
    Abe, Takuo
    Managing Director born in March 1950
    Individual
    Officer
    1998-04-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Kawakami, Hiroshi
    Company Executive born in February 1954
    Individual
    Officer
    2006-08-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 40
    Matsumoto, Atsushi
    General Manager born in July 1943
    Individual
    Officer
    1993-12-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 41
    Hanazawa, Toshiyuki
    Insurance born in July 1957
    Individual
    Officer
    2012-06-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Matsumoto, Mitsuharu
    Insurance Manager born in July 1954
    Individual
    Officer
    1996-10-17 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Kazuma, Koki
    Investment Dept Manager born in February 1952
    Individual
    Officer
    2004-11-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 44
    Oiwa, Takeshi, Mr.
    Insurance Company Executive born in December 1952
    Individual
    Officer
    2009-06-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 45
    Inatomi, Atsushi
    Managing Director born in April 1936
    Individual
    Officer
    1993-12-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 46
    Frudd, Nigel
    Managing Executive Director born in October 1958
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2017-04-13
    OF - Director → CIF 0
  • 47
    Broome, David Michael, Mr.
    Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 48
    Yoshino, Takashi
    Insurance Co. Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Tomita, Kenichi
    Company Executive born in June 1949
    Individual
    Officer
    2006-05-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 50
    Yoshida, Tomoyuki
    Insurance Company Manager born in July 1970
    Individual
    Officer
    2010-04-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 51
    Kotani, Eiji
    Insurance Company Manager born in January 1961
    Individual
    Officer
    2003-07-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 52
    Naito, Masahide
    Insurance Co. Manager born in April 1967
    Individual
    Officer
    2008-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 53
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-08-20 ~ 1993-12-01
    PE - Nominee Director → CIF 0
  • 54
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-08-20 ~ 1993-12-01
    PE - Nominee Director → CIF 0
  • 55
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1993-08-20 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Previous names
SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
Standard Industrial Classification
65120 - Non-life Insurance
  • SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED
    Info
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    188TH SHELF INVESTMENT COMPANY LIMITED - 2013-05-31
    Registered number 02846429
    1st Floor 2 Minster Court, Mincing Lane, London EC3R 7BB
    CONVERTED/CLOSED COMPANY incorporated on 1993-08-20 and dissolved on 2019-01-07 (25 years 4 months). The company status is Converted / Closed.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.