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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Higginson, George Edward
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 2
    Burrage, Kenneth Guy
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 3
    Hatakeyama, Kiichiro
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Shintani, Gen
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sebag-montefiore, Charles Adam Laurie
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2001-06-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Otsuka, Yusuke
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Suzuki, Toshiaki
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2006-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    2008-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Franks, Charles Anthony Stapleton
    Born in March 1962
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
    2008-03-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Tamai, Takaaki
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Mockett, Neil Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Inbakumar, Joel
    Individual (17 offsprings)
    Officer
    1998-07-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 13
    Ishii, Ichiro
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Jenkins, Ian David Pearson
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1994-10-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Kamikochi, Ken
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Williams, Christopher John Bodman
    Insurance Executive born in March 1956
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Dann, David Linton
    Born in August 1933
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 1996-02-20
    OF - Director → CIF 0
  • 18
    Murray, Colin Keith
    Born in June 1932
    Individual (8 offsprings)
    Officer
    1994-07-11 ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Percy, John Pitkeathly
    Born in January 1942
    Individual (25 offsprings)
    Officer
    1998-07-07 ~ 1999-06-23
    OF - Director → CIF 0
    1999-06-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Jedburgh, Stephen Bartholomew
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 23
    Creasy, Edward George
    Insurance born in June 1955
    Individual (42 offsprings)
    Officer
    2000-06-22 ~ 2007-07-13
    OF - Director → CIF 0
    2008-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Keller, Craig Philip
    Born in January 1951
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 25
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2002-09-16 ~ 2007-05-21
    OF - Director → CIF 0
    Haynes, Peter Colin Frank, Mr.
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2008-03-10 ~ 2010-03-30
    OF - Director → CIF 0
  • 26
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    1995-05-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 27
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2008-03-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 28
    Kilpatrick, Jeffery Paul
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Morris, Peter Ernest
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 30
    Garland, Denise
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Namekawa, Fumiaki
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2013-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Dover, James William
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-07-13 ~ 2008-03-10
    OF - Director → CIF 0
    2010-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 35
    Fleming-williams, Robert Andrew
    Born in November 1943
    Individual (17 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 36
    Komiya, Satoru
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Osman, Philip Arthur Victor Selim
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 38
    Fujii, Kunihiko
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2010-06-30
    OF - Director → CIF 0
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 39
    Butler, Leon Raymond
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 40
    Gerhardt, Hans-peter Thomas
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 41
    Hutton-penman, Nicholas Ian
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 42
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    2004-11-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 43
    Gilchrist, Gordon David
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1994-10-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 44
    Kojima, Chisato
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Shepherd, Bruce Donald
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 46
    Ball, Graham Wakely
    Born in May 1942
    Individual (13 offsprings)
    Officer
    1998-07-07 ~ 2007-05-16
    OF - Director → CIF 0
  • 47
    Hara, Hiroshi
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 48
    Patel, Reeken
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Yoda, Makoto
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-04-01
    OF - Director → CIF 0
    Yoda, Makoto
    Managing Executive Officer born in July 1963
    Individual (3 offsprings)
    2023-06-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Mcnamara, Anna Jane
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Mathers, Stephen Dale
    Born in July 1953
    Individual (10 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 52
    Yamamoto, Kichichiro
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-07-01
    OF - Director → CIF 0
    Yamamoto, Kichiichiro
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 53
    Shimizu, Ko
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 55
    Butler, Peter George
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 1995-09-04
    OF - Director → CIF 0
  • 56
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 57
    Berkley Jr, William Robert
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2002-09-18 ~ 2007-05-21
    OF - Director → CIF 0
    Berkley, William Robert
    Born in October 1945
    Individual (17 offsprings)
    Officer
    2002-09-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 58
    Brown, Reginald Ewart
    Born in July 1942
    Individual (19 offsprings)
    Officer
    2001-07-23 ~ 2005-10-15
    OF - Director → CIF 0
  • 59
    Butler, Roy Joseph
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1994-10-19 ~ 2003-07-01
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1997-07-02
    OF - Secretary → CIF 0
    2000-05-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 60
    Ruoff, Stephan
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 61
    Culham, Paul Michael
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 62
    Hargreaves, Robin Graham
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 63
    Nagano, Tsuyoshi
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 64
    Lewis, Michael Anthony
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 65
    Drake, Paul John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 66
    Lawton, John Richard
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 67
    Uehara, Tadaharu
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 68
    Molloy, Fiona Jane
    Individual (22 offsprings)
    Officer
    2012-06-12 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 69
    Jr, James Joseph Magure
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2010-05-15
    OF - Director → CIF 0
  • 70
    Slot, Peter Gerald
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 71
    Carrier, Andrew John
    Born in May 1961
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 72
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2003-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 73
    Cook, Barry John
    Director born in September 1960
    Individual (20 offsprings)
    Officer
    2021-06-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 74
    Naganuma, Satoshi
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 75
    Rendall, William Francis
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 76
    Irick, Brad Terry
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 77
    Okada, Shinichiro
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2011-06-27
    OF - Director → CIF 0
  • 78
    Lewis, Richard Charles William
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2009-09-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 79
    Chase, Robert Daniel
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1994-10-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 80
    Urano, Shinji
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 81
    Hoshina, Tatsuhiko
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 82
    20, Fenchurch Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOKIO MARINE KILN GROUP LIMITED

Period: 2014-01-02 ~ now
Company number: 02949032
Registered names
TOKIO MARINE KILN GROUP LIMITED - now
KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOKIO MARINE KILN GROUP LIMITED
    Info
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2014-01-02
    KILN PLC - 2014-01-02
    KILN LIMITED - 2014-01-02
    KILN HOLDINGS LIMITED - 2014-01-02
    Registered number 02949032
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number missing
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company
    CIF 1
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number 2949032
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number 2949032
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Limited in Companies House, England And Wales
    CIF 11
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number 5596194
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    KILN PENSION GUARANTEE LIMITED
    - now 05091865
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    20 Fenchurch Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KILN UNDERWRITING (510) LIMITED
    05596194 04543939... (more)
    20 Fenchurch Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    KILN UNDERWRITING (807) LIMITED
    04543939 05596194... (more)
    20 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KILN UNDERWRITING (807) NO.2 LIMITED
    05250785 05948058... (more)
    20 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    KILN UNDERWRITING (NO.308) LIMITED
    - now 04220400 05596194... (more)
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    INTERCEDE 1725 LIMITED - 2001-09-10
    20 Fenchurch Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    KILN UNDERWRITING LIMITED
    - now 02938183 04543939... (more)
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    R J KILN & CO (NO.3) LIMITED
    - now 09200203 09200213... (more)
    TOKIO MARINE KILN INSURANCE LIMITED - 2014-11-10
    20 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 8
    R J KILN & CO (NO.4) LIMITED
    - now 09200213 09200203... (more)
    TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10
    20 Fenchurch Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    RJ KILN & CO. (NO.2) LIMITED
    - now 01945061 01811628... (more)
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    20 Fenchurch Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TOKIO MARINE KILN INSURANCE LIMITED
    - now 00989421 09200203... (more)
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    TOKIO MARINE KILN INSURANCE SERVICES LIMITED
    - now 05121836 00989421... (more)
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.