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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 43
  • 1
    Koike, Yoshikazu
    General Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Kui, Hidenori
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Sidwell, John
    Finance Director born in October 1953
    Individual (26 offsprings)
    Officer
    2001-10-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 4
    Kawase, Masayuki
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hashimoto, Masafumi
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Yamazaki, Hideo
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Ikeda, Katsuaki
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 9
    Kobayashi, Masahiko
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Gleiss, Karl Reiner
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Mckee, Andrew
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2009-04-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Yamada, Tadashi
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Whittle, Christopher John
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 15
    Kenichi, Fukuhara
    Chairman & Ceo born in March 1960
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Iijima, Ichiro
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Hodgson, Donna Marie
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 18
    Endo, Isamu
    Chariman & Ceo born in November 1948
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-06-23
    OF - Director → CIF 0
  • 19
    Poole, Jonathan Lester
    Insurance Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Motohashi, Yoshio
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2007-12-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Tanaka, Hideyuki
    Manager born in September 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Kuroda, Sachiko
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 24
    Tomishima, Hidehiko
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Adam, Robin John Leaver
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 26
    Morimoto, Hironori
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Miyake, Seiichiro
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Kumagai, Yohichi
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Matsumoto, Masahiro
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
    Matsumoto, Masahiro
    Director born in June 1957
    Individual (9 offsprings)
    2010-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Barker, Michael William
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2006-02-24
    OF - Director → CIF 0
  • 31
    Yamada, Kazuo
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Saito, Hisatoshi
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 34
    Shimazu, Tomoyuki
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Kawakami, Akihiko
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
    Kawakami, Akihiko
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 36
    Ikeno, Akihiko
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Ihara, Natsuki
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Guest, Allan
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Imayoshi, Shinichi
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Kingston, Derek
    Company Director born in August 1937
    Individual (8 offsprings)
    Officer
    2008-06-17 ~ 2013-12-12
    OF - Director → CIF 0
  • 42
    Yamamoto, Fumika
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 43
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED BR001187
    9, Kanda-surugadai 3chome, Chiyoda-ku, Tokyo, Japan
    Closed Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSIG CORPORATE SERVICES (EUROPE) LIMITED

Period: 2017-03-31 ~ now
Company number: 03945348 01196352
Registered names
MSIG CORPORATE SERVICES (EUROPE) LIMITED - now 01196352
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MSIG CORPORATE SERVICES (EUROPE) LIMITED
    Info
    MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
    MSI EUROPEAN SERVICES LTD - 2017-03-31
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2017-03-31
    Registered number 03945348
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • MSIG CORPORATE SERVICES (EUROPE) LIMITED
    S
    Registered number 3945348
    2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
    Limited Company in England And Wales
    CIF 1 CIF 2
  • MSIG HOLDINGS (EUROPE) LIMITED
    S
    Registered number 3945348
    2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AIOI NISSAY DOWA EUROPE LIMITED
    11054298 01235550... (more)
    7th Floor 52-56 Leadenhall Street, London, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
    - 2018-04-25 05046406 SE000119... (more)
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE S.E.
    OE023494 FC041111... (more)
    4 Rue Lou Hemmer, Senningerberg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Has significant influence or control OE
  • 4
    MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
    - now 01063340
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (101 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    MSIGHE LIMITED
    - now 01196352
    MSIG HOLDINGS (EUROPE) LIMITED
    - 2018-05-24 01196352 03945348
    MSIG CORPORATE SERVICES (EUROPE) LIMITED
    - 2017-03-31 01196352 03945348
    MSI CLAIMS (EUROPE) LTD - 2008-01-08
    KALMSEA MANAGEMENT LIMITED - 2001-10-01
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    MSIL LIMITED
    - now 01228765 05965101
    MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
    - 2017-12-01 01228765
    SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    OLD COMPANY 17 LTD
    - now 03904868 FC032937... (more)
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
    - 2019-09-05 03904868
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    OLD COMPANY 20 LIMITED
    - now 02854310 01022187... (more)
    MS AMLIN LIMITED
    - 2020-09-14 02854310
    MS AMLIN PLC
    - 2019-12-03 02854310
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.