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 9
  • 1
    Ljubica, Ivo
    Financial Services Manager born in February 1967
    Individual (1 offspring)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Swanborough, Michael John
    Manager - Insurance born in May 1960
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Celia Helen
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Kainzbauer, Michael Rainer
    German Ceo born in July 1967
    Individual (13 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Gillies, Douglas Frank
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Ohnishi, Kohji
    General Manager Insurance born in April 1963
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Kume, Masato
    Executive Coordinator born in January 1965
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    7th Floor 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TOYOTA MOTOR FINANCE (UK) PLC - 2001-05-01
    DEALOFFER PUBLIC LIMITED COMPANY - 1988-11-28
    Great Burgh, Yew Tree Bottom Road, Epsom, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 37
  • 1
    Howard-jones, Nigel John Antony
    Insurance born in June 1947
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Rushe, Gerald Philip
    Insurance born in November 1953
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 4
    Fukasawa, Yoshihiko
    Insurance Manager born in March 1958
    Individual
    Officer
    2010-06-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Betteley, David Thomas
    Managing Director born in April 1954
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Morota, Toru
    Insurance born in March 1951
    Individual
    Officer
    2000-10-06 ~ 2002-03-29
    OF - Director → CIF 0
  • 7
    Yamazaki, Yoshiaki
    Insurance born in January 1944
    Individual
    Officer
    1999-11-29 ~ 2000-10-06
    OF - Director → CIF 0
    2001-04-10 ~ 2002-03-29
    OF - Director → CIF 0
  • 8
    Harada, Mitsuyuki
    Insurance born in August 1949
    Individual
    Officer
    1999-09-21 ~ 2001-04-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Kobayashi, Toshimi
    Insurance Manager born in August 1965
    Individual
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Yamzaki, Hiroshi
    Insurance born in February 1956
    Individual
    Officer
    1999-11-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Pollhammer, Peter
    Manager - Finance born in January 1950
    Individual
    Officer
    2009-05-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Okazaki, Hiroshi
    Insurance born in March 1945
    Individual
    Officer
    1999-11-29 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Kiyoshima, Ichiro
    Manager - Financial Services born in November 1952
    Individual
    Officer
    2008-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual
    Officer
    2002-03-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Leyendecker, Walter
    Director born in November 1941
    Individual
    Officer
    2005-11-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Radot, Francois
    Managing Director born in March 1956
    Individual
    Officer
    2010-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Fonseca, Miguel Silva Ramalho
    Financial Services Director born in July 1960
    Individual
    Officer
    2012-10-30 ~ 2015-09-16
    OF - Director → CIF 0
  • 18
    Watanabe, Hitoshi
    General Manager Financial Services born in October 1958
    Individual
    Officer
    2016-04-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Asimakopoulos, Soto
    Marketing Director born in March 1958
    Individual
    Officer
    2005-11-28 ~ 2010-04-26
    OF - Director → CIF 0
  • 20
    Umezu, Masaru
    Manager - Insurance born in March 1957
    Individual
    Officer
    2011-09-28 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Mckibbin, Robert George
    Insurance
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 22
    Yorifuji, Tsukasa
    Insurance born in December 1948
    Individual
    Officer
    2002-03-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Ueno, Touri
    Insurance Manager born in November 1950
    Individual
    Officer
    2011-02-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Muto, Hiroyuki
    Insurance born in August 1960
    Individual
    Officer
    1999-11-29 ~ 2003-05-07
    OF - Director → CIF 0
    Muto, Hiroyuki
    Manager - Insurance born in August 1960
    Individual
    2007-08-24 ~ 2010-04-26
    OF - Director → CIF 0
  • 25
    Ogata, Tetsuro
    Insurance born in May 1951
    Individual
    Officer
    2000-10-06 ~ 2005-03-16
    OF - Director → CIF 0
  • 26
    Morinaga, Yoshihiko
    Director born in June 1946
    Individual
    Officer
    2001-09-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Tomihara, Yoichi
    Managing Director born in April 1951
    Individual
    Officer
    2012-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Loxton-read, Nigel Spencer
    Individual
    Officer
    2005-04-26 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 30
    Laz, Rene
    Managing Director born in February 1958
    Individual
    Officer
    2012-03-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 31
    Bullock, Andreas Roger
    Managing Director born in January 1953
    Individual
    Officer
    2005-11-28 ~ 2010-04-26
    OF - Director → CIF 0
  • 32
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1999-06-11 ~ 1999-09-21
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1999-06-11 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 33
    Adachi, Masao
    Insurance born in April 1946
    Individual
    Officer
    2001-04-10 ~ 2002-03-29
    OF - Director → CIF 0
  • 34
    Kume, Masato
    Manager - Insurance born in January 1965
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 35
    Endo, Yoshihiko
    Branch Manager born in November 1963
    Individual
    Officer
    2005-11-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 36
    Gotoh, Tomiharu
    Director born in June 1958
    Individual
    Officer
    2000-02-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 37
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th Floor 11, Old Jewry, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOYOTA INSURANCE MANAGEMENT PLC

Previous names
TOYOTA INSURANCE MANAGEMENT LIMITED - 2018-03-29
LEGISLATOR 1435 LIMITED - 1999-09-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • TOYOTA INSURANCE MANAGEMENT PLC
    Info
    TOYOTA INSURANCE MANAGEMENT LIMITED - 2018-03-29
    LEGISLATOR 1435 LIMITED - 1999-09-09
    Registered number 03787854
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    Public Limited Company incorporated on 1999-06-11 and dissolved on 2018-07-20 (19 years 1 month). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.