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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
44
- 1
Iijima, Ichiro
Born in November 1949Individual (6 offsprings)Officer2003-07-01 ~ 2006-04-01OF - Director → CIF 0 - 2
Guest, Allan
Born in September 1949Individual (10 offsprings)Officer2007-12-13 ~ 2009-03-31OF - Director → CIF 0 - 3
Motohashi, Yoshio
Born in April 1970Individual (3 offsprings)Officer2020-08-01 ~ 2022-03-31OF - Director → CIF 0 - 4
Whittle, Christopher John
Individual (3 offsprings)Officer2004-04-01 ~ 2007-12-13OF - Secretary → CIF 0 - 5
Kingston, Derek
Born in August 1937Individual (8 offsprings)Officer2008-06-17 ~ 2013-12-12OF - Director → CIF 0 - 6
Matsumoto, Masahiro
Born in June 1957Individual (9 offsprings)Officer2006-04-01 ~ 2009-03-31OF - Director → CIF 02010-04-01 ~ 2013-03-31OF - Director → CIF 0 - 7
Kawakami, Akihiko
Born in August 1974Individual (3 offsprings)Officer2019-04-01 ~ 2022-03-31OF - Director → CIF 0Kawakami, Akihiko
Individual (3 offsprings)Officer2019-11-27 ~ 2021-03-31OF - Secretary → CIF 0 - 8
Kumagai, Yohichi
Born in October 1955Individual (7 offsprings)Officer2009-04-01 ~ 2012-03-30OF - Director → CIF 0 - 9
Sidwell, John
Born in October 1953Individual (28 offsprings)Officer2001-10-01 ~ 2004-06-21OF - Director → CIF 0 - 10
Taylor, John Maxwell Percy
Born in March 1948Individual (39 offsprings)Officer2007-12-13 ~ 2017-03-31OF - Director → CIF 0 - 11
- 12
Adam, Robin John Leaver
Director born in July 1971Individual (5 offsprings)Officer2014-04-01 ~ 2024-03-15OF - Director → CIF 0 - 13
Hashimoto, Masafumi
Born in December 1961Individual (3 offsprings)Officer2000-09-08 ~ 2001-05-16OF - Director → CIF 0 - 14
Yamazaki, Hideo
Born in December 1960Individual (3 offsprings)Officer2007-04-20 ~ 2007-12-13OF - Director → CIF 0 - 15
Nagamasa, Tsutomu
Born in December 1946Individual (8 offsprings)Officer2000-03-07 ~ 2003-07-01OF - Director → CIF 0 - 16
Kobayashi, Masahiko
Born in March 1962Individual (4 offsprings)Officer2001-10-01 ~ 2007-04-20OF - Director → CIF 0 - 17
- 18
Ihara, Natsuki
Born in April 1989Individual (1 offspring)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 19
Endo, Isamu
Born in November 1948Individual (8 offsprings)Officer2010-04-01 ~ 2013-06-23OF - Director → CIF 0 - 20
Tanaka, Hideyuki
Born in September 1962Individual (1 offspring)Officer2013-04-01 ~ 2016-03-31OF - Director → CIF 0 - 21
Shimazu, Tomoyuki
Born in March 1963Individual (2 offsprings)Officer2008-06-17 ~ 2010-03-31OF - Director → CIF 0 - 22
Saito, Hisatoshi
Born in September 1957Individual (1 offspring)Officer2009-07-03 ~ 2013-03-31OF - Director → CIF 0 - 23
Poole, Jonathan Lester
Born in July 1966Individual (2 offsprings)Officer2012-02-17 ~ 2014-04-01OF - Director → CIF 0 - 24
Leggett, Timothy James
Born in September 1952Individual (9 offsprings)Officer2014-04-01 ~ 2017-03-31OF - Director → CIF 0 - 25
Ikeda, Katsuaki
Born in September 1951Individual (4 offsprings)Officer2007-12-13 ~ 2009-07-03OF - Director → CIF 0 - 26
- 27
Yamada, Kazuo
Born in September 1946Individual (7 offsprings)Officer2007-10-30 ~ 2010-03-31OF - Director → CIF 0 - 28
Imayoshi, Shinichi
Born in January 1964Individual (10 offsprings)Officer2016-04-01 ~ 2022-03-31OF - Director → CIF 0 - 29
Gleiss, Karl Reiner
Born in October 1949Individual (8 offsprings)Officer2011-09-23 ~ 2012-09-14OF - Director → CIF 0 - 30
Morimoto, Hironori
Born in November 1966Individual (5 offsprings)Officer2016-04-01 ~ 2017-03-31OF - Director → CIF 0Morimoto, Hironori
Company Director born in November 1966Individual (5 offsprings)2022-04-01 ~ 2024-03-31OF - Director → CIF 0 - 31
Mckee, Andrew
Born in September 1964Individual (17 offsprings)Officer2009-04-27 ~ 2016-12-16OF - Director → CIF 0 - 32
Koike, Yoshikazu
Born in August 1959Individual (2 offsprings)Officer2012-04-01 ~ 2017-03-31OF - Director → CIF 0 - 33
Miyake, Seiichiro
Born in February 1967Individual (3 offsprings)Officer2017-04-01 ~ 2019-03-31OF - Director → CIF 0 - 34
Kawase, Masayuki
Born in October 1971Individual (7 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 35
Kenichi, Fukuhara
Born in March 1960Individual (9 offsprings)Officer2012-04-01 ~ 2019-03-31OF - Director → CIF 0 - 36
Casement, David Alexander
Individual (1 offspring)Officer2010-04-01 ~ 2017-03-31OF - Secretary → CIF 0 - 37
Barker, Michael William
Born in November 1947Individual (8 offsprings)Officer2000-03-07 ~ 2006-02-24OF - Director → CIF 0 - 38
Bigmore, Jeffrey, Mr.
Born in August 1970Individual (1 offspring)Officer2026-04-01 ~ nowOF - Director → CIF 0 - 39
Hataya, Yasuko
Born in March 1969Individual (6 offsprings)Officer2024-04-01 ~ 2026-03-31OF - Director → CIF 0 - 40
Kui, Hidenori
Born in March 1961Individual (6 offsprings)Officer2000-03-07 ~ 2007-12-13OF - Director → CIF 0 - 41
Ikeno, Akihiko
Born in December 1966Individual (4 offsprings)Officer2017-04-01 ~ 2020-07-31OF - Director → CIF 0Ikeno, Akihiko
Company Director born in December 1966Individual (4 offsprings)2022-04-01 ~ 2024-03-31OF - Director → CIF 0 - 42
- 43
Tomishima, Hidehiko
Born in December 1956Individual (1 offspring)Officer2010-09-01 ~ 2012-03-30OF - Director → CIF 0 - 44MITSUI SUMITOMO INSURANCE COMPANY LIMITED BR0011879, Kanda-surugadai 3chome, Chiyoda-ku, Tokyo, JapanClosed Corporate (1 parent, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
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
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31 01196352
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
MSIG CORPORATE SERVICES (EUROPE) LIMITED
InfoMSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31MSI EUROPEAN SERVICES LTD - 2017-03-31MITSUI MARINE EUROPEAN SERVICE LIMITED - 2017-03-31Registered number 03945348The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AGPRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0MSIG CORPORATE SERVICES (EUROPE) LIMITED
SRegistered number 39453482nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5ADLimited Company in England And WalesCIF 1 CIF 2MSIG HOLDINGS (EUROPE) LIMITED
SRegistered number 39453482nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5ADLimited Company in England And WalesCIF 3MS & AD INSURANCE GROUP HOLDINGS, INC.
SRegistered number 4010001116542Tokyo Sumitomo Twin Building (west Tower), 27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, JapanCompany Limited By Shares in National Tax Agency JapanCIF 4MS&AD INSURANCE GROUP HOLDINGS, INC
SRegistered number Not Applicable27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, JapanLimited Company in Japanese Legal Affairs Bureau, JapanCIF 5MS&AD INSURANCE GROUP HOLDINGS, INC.
SRegistered number 01000111654227-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan, 1040033Public Company in JapanCIF 6MS&AD INSURANCE GROUP HOLDINGS, INC.
SRegistered number N/A27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan, 1048252Limiged Company in JapanCIF 7MS&AD INSURANCE GROUP HOLDINGS, INC.
SRegistered number Not Applicable27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, JapanLimited Company in Japanese Legal Affairs Burueau, JapanCIF 8
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Offspring entities and appointments
8
- 17th Floor 52-56 Leadenhall Street, London, EnglandActive Corporate (23 parents, 12 offsprings)Person with significant control2018-04-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE2AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - nowAIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01RAINBOWGRANGE LIMITED - 2004-05-247th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (39 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2018-04-12CIF 5 - Ownership of shares – 75% or more → OE34 Rue Lou Hemmer, Senningerberg, LuxembourgRemoved Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE4MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (101 parents)Person with significant control2016-04-06 ~ 2024-08-07CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of controlMSI CLAIMS (EUROPE) LTD - 2008-01-08KALMSEA MANAGEMENT LIMITED - 2001-10-01The Shard, 32 London Bridge Street, LondonDissolved Corporate (54 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27 during the appointment or period of control
Dissolved on 2020-12-11 during the appointment or period of controlMITSUI SUMITOMO INSURANCE (LONDON) LIMITED
- 2017-12-01 01228765SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (67 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE7MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05 03904868MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (41 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-08-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE8MS AMLIN LIMITED
- 2020-09-14 02854310MS AMLIN PLC
- 2019-12-03 02854310AMLIN PLC - 2016-02-29ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (62 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-10-01CIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
