logo
explain how to read the page

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 24
  • 1
    Yokotani, Hiroshi
    Born in March 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Witzer, David Michael
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2017-03-31
    OF - Director → CIF 0
    Witzer, David Michael
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Yang, Charles
    Born in October 1963
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Utermann, Andreas Ernst Ferdinand
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2016-09-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Kasai, Hirofumi
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Suzuki, Tetsu
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Rogge, Olaf
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Graham, John Charles
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Conway, Malie
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2025-06-01
    OF - Director → CIF 0
  • 10
    Yuzawa, Tatsuro
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Togo, Takahisa
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Bryce, Marie-louise Hjorth Nyegaard Stenild
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Bryce, Marie-louise Hjorth Nyegaard Stenild
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Kodama, Kenji
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Goto, Toshio
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-11-30
    OF - Director → CIF 0
    Goto, Toshino
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Goto, Toshio
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Kazamaki, Yuichi
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Nakashima, Takeo
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 17
    Okawa, Koki
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Pross, Tobias Christoph
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2003-09-18 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Koniginstrasse 28, 80802, Munich, Germany
    Corporate (60 offsprings)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    19 F, Tekko Building 8-2, Marunouchi 1-chome, Chiyoda-ku, Tokyo, 100-0005, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    ROGGE GLOBAL PARTNERS LIMITED
    - now 01902901
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22 01902901
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    Sion Hall, Victoria Embankment, London, England
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2003-09-18 ~ 2003-09-23
    OF - Director → CIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2003-09-18 ~ 2003-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

Period: 2003-09-18 ~ 2025-12-09
Company number: 04903796
Registered name
TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
2,096,680 GBP2023-12-31
2,096,680 GBP2022-12-31
Creditors
Current
-409 GBP2023-12-31
-409 GBP2022-12-31
Net Current Assets/Liabilities
2,096,271 GBP2023-12-31
2,096,271 GBP2022-12-31
Total Assets Less Current Liabilities
2,096,271 GBP2023-12-31
2,096,271 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,796,271 GBP2023-12-31
1,796,271 GBP2022-12-31
Equity
2,096,271 GBP2023-12-31
2,096,271 GBP2022-12-31
Other Creditors
Current
409 GBP2023-12-31
409 GBP2022-12-31
  • TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
    Info
    Registered number 04903796
    199 Bishopsgate Bishopsgate, London EC2M 3TY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 and dissolved on 2025-12-09 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.