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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 8
  • 1
    Gordon, Angela
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Reeken
    Born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Irick, Brad Terry
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Torrance, David Andrew
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Shintani, Gen
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Alexander Matthew Wenham
    Born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Naganuma, Satoshi
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of address20, Fenchurch Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 73
  • 1
    Inbakumar, Joel
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Urano, Shinji
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Jedburgh, Stephen Bartholomew
    Lloyds Underwriter born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 4
    Gerhardt, Hans-peter Thomas
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Culham, Paul Michael
    Underwriter born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Higginson, George Edward
    Insurance Underwwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 7
    Okada, Shinichiro
    Managing Director Millea Holdings Inc born in July 1950
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Morris, Peter Ernest
    Lloyds Underwriter born in September 1942
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Kojima, Chisato
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Namekawa, Fumiaki
    Senior General Manager born in July 1955
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Fujii, Kunihiko
    General Manager Millea Holdings Inc born in June 1955
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-06-30
    OF - Director → CIF 0
    Fujii, Kunihiko
    Company Director born in June 1955
    Individual
    icon of calendar 2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Hara, Hiroshi
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Ball, Graham Wakely
    Stockbroker born in May 1942
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Kilpatrick, Jeffery Paul
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Brimecome, Ian
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 16
    Mockett, Neil Richard
    Mis Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 17
    Butler, Roy Joseph
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2003-07-01
    OF - Director → CIF 0
    Butler, Roy Joseph
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1997-07-02
    OF - Secretary → CIF 0
    icon of calendar 2000-05-15 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 18
    Tamai, Takaaki
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Yoda, Makoto
    Company (Insurance) General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-04-01
    OF - Director → CIF 0
    Yoda, Makoto
    Managing Executive Officer born in July 1963
    Individual
    icon of calendar 2023-06-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Slot, Peter Gerald
    Insurance Underwriter born in January 1960
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 21
    Shepherd, Bruce Donald
    Lloyds Underwriter born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    Uehara, Tadaharu
    General Manager Millea Holdings Inc born in April 1955
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 23
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 24
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 2002-06-27
    OF - Director → CIF 0
  • 25
    Woods, David Ernest
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Ishii, Ichiro
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Molloy, Fiona Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 28
    Komiya, Satoru
    Company Directior born in August 1960
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Dover, James William
    Finance Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-03-10
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    Williams, Christopher John Bodman
    Insurance Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Sebag-montefiore, Charles Adam Laurie
    Director Corporate Finance born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-05-24
    OF - Director → CIF 0
  • 32
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-06-23
    OF - Director → CIF 0
    icon of calendar 1999-06-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Hewitt, Paul William
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    icon of calendar 2008-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Creasy, Edward George
    Insurance born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2007-07-13
    OF - Director → CIF 0
    icon of calendar 2008-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Hatakeyama, Kiichiro
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Jenkins, Ian David Pearson
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 2001-06-28
    OF - Director → CIF 0
  • 37
    Garland, Denise
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Cook, Barry John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2025-09-25
    OF - Director → CIF 0
  • 39
    Chase, Robert Daniel
    Lloyds Underwriter born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Bennison, Richard
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Suzuki, Toshiaki
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Dann, David Linton
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-02-20
    OF - Director → CIF 0
  • 44
    Butler, Leon Raymond
    Syndicate General Manager born in January 1947
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 45
    Yamamoto, Kichichiro
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-01
    OF - Director → CIF 0
    Yamamoto, Kichiichiro
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 46
    Lewis, Michael Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 47
    Carrier, Andrew John
    Underwriting Deputy born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 48
    Grant, Keith Nigel
    Lawyer
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 49
    Franks, Charles Anthony Stapleton
    Deputy Syndicate Underwriter born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
    Franks, Charles Anthony Stapleton
    Company Director born in March 1962
    Individual (5 offsprings)
    icon of calendar 2008-03-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 50
    Mcnamara, Anna Jane
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Drake, Paul John
    Deputy Syndicate Underwriter born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 52
    Hargreaves, Robin Graham
    Underwriting Deputy born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 53
    Kamikochi, Ken
    Chief Executive Tokio Marine Europe Limited born in November 1950
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 54
    Butler, Peter George
    Lloyds Underwriter born in December 1948
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1995-09-04
    OF - Director → CIF 0
  • 55
    Haynes, Peter Colin Frank
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-05-21
    OF - Director → CIF 0
    Haynes, Peter Colin Frank, Mr.
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-03-30
    OF - Director → CIF 0
  • 56
    Wilson, Paul
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 57
    Osman, Philip Arthur Victor Selim
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 58
    Nagano, Tsuyoshi
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 59
    Lawton, John Richard
    Underwriter born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-07-07
    OF - Director → CIF 0
  • 60
    Otsuka, Yusuke
    Ceo Of Tokio Marine Europe Insurance Ltd born in October 1957
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 61
    Hoshina, Tatsuhiko
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2014-09-18
    OF - Director → CIF 0
  • 62
    Murray, Colin Keith
    Chairman born in June 1932
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-09-01
    OF - Director → CIF 0
  • 63
    Keller, Craig Philip
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 64
    Johnstone, Raymond, Sir
    Director born in October 1929
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 65
    Rendall, William Francis
    Lloyds Underwriter born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 66
    Mathers, Stephen Dale
    Lloyds Underwriter born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 67
    Burrage, Kenneth Guy
    Financial Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1998-07-07
    OF - Director → CIF 0
  • 68
    Shimizu, Ko
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 69
    Cosh, Nicholas John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2007-05-21
    OF - Director → CIF 0
  • 70
    Ruoff, Stephan
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 71
    Brown, Reginald Ewart
    Lloyds Underwriter born in July 1942
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-10-15
    OF - Director → CIF 0
  • 72
    Jr, James Joseph Magure
    Insurance Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2010-05-15
    OF - Director → CIF 0
  • 73
    Berkley, William Robert
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-05-21
    OF - Director → CIF 0
    Berkley Jr, William Robert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-05-21
    OF - Director → CIF 0
parent relation
Company in focus

TOKIO MARINE KILN GROUP LIMITED

Previous names
KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
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 HOLDINGS LIMITED - 2014-01-02
    KILN LIMITED - 2014-01-02
    Registered number 02949032
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number missing
    icon of address20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company
    CIF 1
  • TOKIO MARINE KILN GROUP LIMITED
    S
    Registered number 2949032
    icon of address20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    STARTMODE LIMITED - 2005-01-14
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 1725 LIMITED - 2001-09-10
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MINMAR (255) LIMITED - 1994-09-23
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    TOKIO MARINE KILN INSURANCE LIMITED - 2014-11-10
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TOKIO MARINE KILN SYNDICATES LIMITED - 2014-11-10
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    LINK INSURANCE AGENCY LIMITED - 2003-10-23
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    icon of address20 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    icon of address20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    R.J.KILN & CO LIMITED - 2003-10-17
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    icon of address20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.