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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 41
  • 1
    Iijima, Ichiro
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Guest, Allan
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2000-01-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Forbes, Christopher David
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Yoshikawa, Akihiro
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Kingston, Derek
    Born in August 1937
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Matsumoto, Masahiro
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2000-01-06 ~ 2001-10-01
    OF - Director → CIF 0
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Roome, John William Joseph
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Pelly, John Marriott
    Born in February 1953
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Kiyohara, Yoshihito
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Kumagai, Yohichi
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2001-05-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2006-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Shin, Yoshiaki
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Nagamasa, Tsutomu
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Young, John Todd
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2012-10-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Hodgson, Donna Marie
    Individual (6 offsprings)
    Officer
    2000-01-06 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 18
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2016-04-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 19
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2013-01-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 20
    Endo, Isamu
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 21
    Ringrose, Christopher James
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Casement, David Alexander
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - Director → CIF 0
    Casement, David Alexander
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 23
    Yamada, Kazuo
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Gardiner, Michael Geoffrey
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2010-04-22
    OF - Director → CIF 0
  • 25
    Imayoshi, Shinichi
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2000-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Mckee, Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2009-04-27 ~ 2016-12-19
    OF - Director → CIF 0
  • 28
    Fukuhara, Kenichi
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Barker, Michael William
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 30
    Ishihara, Atsushi
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2017-10-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Charles, Colin David
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2005-03-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Kui, Hidenori
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-01-06 ~ 2005-04-01
    OF - Director → CIF 0
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Tanabiki, Yasuro
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Iioka, Hiroyuki
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Yamada, Tadashi
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2018-08-16 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 38
    Kihara, Tetsuro
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 39
    HAMPDEN LEGAL PLC
    - now 01988859
    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
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - now 03945348 01196352
    MSIG HOLDINGS (EUROPE) LIMITED
    - 2017-03-31 03945348 01196352
    MSI EUROPEAN SERVICES LTD - 2008-01-14
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
    2nd Floor, 25, Fenchurch Avenue, London, England
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD COMPANY 17 LTD

Period: 2019-09-05 ~ 2022-01-04
Company number: 03904868 02651479... (more)
Registered names
OLD COMPANY 17 LTD - Dissolved 02651479... (more)
Recent 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 - 2019-09-05
    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 status of the company number 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 2
  • 1
    MSI CORPORATE CAPITAL LIMITED
    - now 03905004
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (33 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
    OLD COMPANY 18 LIMITED
    - now 05965101 02651479... (more)
    MSIUL LIMITED
    - 2019-09-05 05965101 01228765
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
    - 2018-03-15 05965101
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.