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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 3
  • 1
    Simek, Jakub, Mr.
    Born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    O'leary, Neil Patrick
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Heppell, Richard Emlyn
    Accountant born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Kiyohara, Yoshihito
    General Manager born in June 1955
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Yoshikawa, Akihiro
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Endo, Isamu
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Pearce, Philip Richard
    Compliance Officer born in September 1964
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Tanabiki, Yasuro
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Mckee, Andrew
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Guest, Allan
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Iioka, Hiroyuki
    Insurance Executive born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Iijima, Ichiro
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Forbes, Christopher David
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Fukuhara, Kenichi
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Sidwell, John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 17
    Casement, David Alexander
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ 2018-08-16
    OF - Director → CIF 0
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 18
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Ishihara, Atsushi
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Barker, Michael William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 21
    Matsumoto, Masahiro
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Charles, Colin David
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 23
    Ram, Raja, Mr.
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2024-08-12
    OF - Director → CIF 0
  • 24
    Hodgson, Donna Marie
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 25
    Young, John Todd
    Solicitor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Gardiner, Michael Geoffrey
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 27
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 28
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Yamada, Tadashi
    Insurance Executive born in February 1969
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    OLD COMPANY 17 LTD - now
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    icon of address2nd Floor, 25, Fenchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSI CORPORATE CAPITAL LIMITED

Previous name
MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MSI CORPORATE CAPITAL LIMITED
    Info
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    Registered number 03905004
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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