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 3
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    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
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 38
  • 1
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual
    Officer
    2000-01-06 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Roome, John William Joseph
    Chief Finance Officer born in July 1960
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2016-04-30
    OF - director → CIF 0
  • 3
    Hodgson, Donna Marie
    Individual
    Officer
    2000-01-06 ~ 2006-05-24
    OF - secretary → CIF 0
  • 4
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2021-08-31
    OF - director → CIF 0
  • 5
    Fukuhara, Kenichi
    Manager born in March 1960
    Individual
    Officer
    2013-04-02 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Endo, Isamu
    Director born in November 1948
    Individual
    Officer
    2010-04-01 ~ 2013-04-02
    OF - director → CIF 0
  • 8
    Yoshikawa, Akihiro
    Director born in January 1966
    Individual
    Officer
    2008-04-01 ~ 2009-03-31
    OF - director → CIF 0
  • 9
    Forbes, Christopher David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Guest, Allan
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2009-03-31
    OF - director → CIF 0
  • 11
    Kiyohara, Yoshihito
    General Manager born in June 1955
    Individual
    Officer
    2010-04-01 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Iioka, Hiroyuki
    Insurance Executive born in January 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Kui, Hidenori
    Director born in March 1961
    Individual
    Officer
    2000-01-06 ~ 2005-04-01
    OF - director → CIF 0
    2006-04-01 ~ 2009-03-31
    OF - director → CIF 0
  • 14
    Young, John Todd
    Retired Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2016-12-31
    OF - director → CIF 0
  • 15
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2017-10-06
    OF - director → CIF 0
  • 16
    Sidwell, John
    Director born in October 1953
    Individual
    Officer
    2001-05-16 ~ 2004-06-24
    OF - director → CIF 0
  • 17
    Hudson, Martin Peter
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-01-16
    OF - director → CIF 0
  • 18
    Charles, Colin David
    Finance Director born in March 1959
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2010-05-07
    OF - director → CIF 0
  • 19
    Casement, David Alexander
    General Counsel born in September 1970
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - director → CIF 0
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - secretary → CIF 0
  • 20
    Mckee, Andrew
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2016-12-19
    OF - director → CIF 0
  • 21
    Kihara, Tetsuro
    Director born in July 1954
    Individual
    Officer
    2001-10-01 ~ 2005-04-01
    OF - director → CIF 0
  • 22
    Matsumoto, Masahiro
    Director born in June 1957
    Individual
    Officer
    2000-01-06 ~ 2001-10-01
    OF - director → CIF 0
    2005-04-01 ~ 2009-03-31
    OF - director → CIF 0
  • 23
    Yamada, Tadashi
    Insurance Executive born in February 1969
    Individual
    Officer
    2009-04-01 ~ 2010-03-31
    OF - director → CIF 0
  • 24
    Kumagai, Yohichi
    Insurance Executive born in October 1955
    Individual
    Officer
    2009-04-01 ~ 2011-06-01
    OF - director → CIF 0
  • 25
    Shin, Yoshiaki
    Vice President Executive born in November 1945
    Individual
    Officer
    2005-04-01 ~ 2006-04-01
    OF - director → CIF 0
  • 26
    Moule, Frances
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2021-08-31
    OF - secretary → CIF 0
  • 27
    Taylor, John Maxwell Percy
    Non Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-12-31
    OF - director → CIF 0
  • 28
    Pelly, John Marriott
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2005-04-01
    OF - director → CIF 0
  • 29
    Tanabiki, Yasuro
    Director born in May 1956
    Individual
    Officer
    2005-04-01 ~ 2007-03-31
    OF - director → CIF 0
  • 30
    Iijima, Ichiro
    Director born in November 1949
    Individual
    Officer
    2003-07-01 ~ 2006-04-01
    OF - director → CIF 0
  • 31
    Gardiner, Michael Geoffrey
    Director born in June 1962
    Individual
    Officer
    2003-11-20 ~ 2010-04-22
    OF - director → CIF 0
  • 32
    Barker, Michael William
    Director born in November 1947
    Individual
    Officer
    2000-01-06 ~ 2007-09-06
    OF - director → CIF 0
  • 33
    Ishihara, Atsushi
    Director born in August 1954
    Individual
    Officer
    2007-04-01 ~ 2008-03-31
    OF - director → CIF 0
  • 34
    Kingston, Derek
    Director born in August 1937
    Individual
    Officer
    2005-04-01 ~ 2013-06-05
    OF - director → CIF 0
  • 35
    Foreman, Peter Francis
    Director born in March 1943
    Individual
    Officer
    2000-01-06 ~ 2008-03-31
    OF - director → CIF 0
  • 36
    Yamada, Kazuo
    Director born in September 1946
    Individual
    Officer
    2006-04-01 ~ 2010-03-31
    OF - director → CIF 0
  • 37
    Ringrose, Christopher James
    Individual
    Officer
    2006-05-24 ~ 2009-12-31
    OF - secretary → CIF 0
  • 38
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - now
    MSI EUROPEAN SERVICES LTD - 2008-01-14
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
    2nd Floor, 25, Fenchurch Avenue, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
parent relation
Company in focus

OLD COMPANY 17 LTD

Previous names
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • OLD COMPANY 17 LTD
    Info
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    Registered number 03904868
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    Private Limited Company incorporated on 2000-01-06 and dissolved on 2022-01-04 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LIMITED
    S
    Registered number 3904868
    2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
    Liability Company in England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MSIUL LIMITED - 2019-09-05
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.