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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2004-02-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 2
    Kamigata, Hideyoshi
    Insurance Manager born in December 1962
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Sasaki, Takao
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Stuart, Celia Helen
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Sugeta, Katsuhiko
    General Manager Insurance born in July 1963
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Umezu, Masaru
    Insurance Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Kimura, Katsuya
    Insurance born in June 1944
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Driver, Harry Heywood
    Director - Insurance born in November 1949
    Individual (8 offsprings)
    Officer
    2011-06-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Momoi, Naotatsu
    Insurance born in March 1948
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Kobayashi, Masanobu
    Chief Operating Officer born in December 1955
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2007-07-24
    OF - Director → CIF 0
  • 11
    Schimming, Werner, Dr
    Insurance born in January 1940
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Fukasawa, Yoshihiko
    Manager - Insurance born in March 1958
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Clarke, Harold Edward
    Actuary born in May 1951
    Individual (12 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Loxton-read, Nigel Spencer
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 15
    Iles, Ronald Alfred
    Insurance born in December 1935
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Muto, Hiroyuki
    Manager Insurance born in August 1960
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Ohnishi, Kohji
    General Manager - Insurance born in April 1963
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Tojo, Kiyoshi
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2012-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Mizogami, Hirokazu
    Manager - Insurance born in October 1951
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Doisaki, Hisashige
    General Insurance Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Kishimoto, Hiroshi
    Manager Insurance born in October 1946
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Touri, Ueno
    Insurance Manager born in November 1950
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-03-31
    OF - Director → CIF 0
    Ueno, Touri
    Non-Life Insurance born in November 1950
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 24
    Tamura, Satoru
    General Manager - Insurance born in February 1963
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Ogata, Tetsuro
    Insurance Manager born in May 1951
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Osouf, Serge Michel Philippe
    Insurance born in October 1943
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 27
    Howard Jones, Nigel John Antony
    Chief Executive Officer born in June 1947
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Chippendale, Ian Hugh
    Advisor born in January 1949
    Individual (36 offsprings)
    Officer
    2009-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-02-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 30
    Rushe, Gerald Philip
    Insurance Manager born in November 1953
    Individual (11 offsprings)
    Officer
    2006-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Swanborough, Michael John
    Manager - Insurance born in May 1960
    Individual (11 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 32
    Hopper, Christopher John
    Individual (17 offsprings)
    Officer
    2004-11-04 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 33
    Watanabe, Yutaka
    Insurance Manager born in June 1952
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 34
    Matsui, Hideshi
    Managing Executive Officer born in April 1959
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 35
    Asai, Kazuaki
    Insurance Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Kainzbauer, Michael Rainer
    Manager Insurance born in July 1967
    Individual (16 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-02-17 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
  • 38
    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
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    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
    27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Period: 2018-04-25 ~ 2018-08-06
Company number: 05046406 SE000119... (more)
Registered names
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now SE000119... (more)
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25 SE000119... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
    Info
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    RAINBOWGRANGE LIMITED - 2018-04-25
    Registered number 05046406
    7th Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    CONVERTED/CLOSED COMPANY incorporated on 2004-02-17 and dissolved on 2018-08-06 (14 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
  • AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD
    S
    Registered number 05046406
    5th Floor, 11, Old Jewry, London, England, EC2R 8DU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 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
    2017-11-08 ~ 2018-04-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED
    - now 01878208
    AIOI INSURANCE MANAGEMENT LIMITED - 2010-10-01
    CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
    MELTON UNDERWRITING MANAGEMENT LIMITED - 1988-09-23
    7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ITB SERVICES LIMITED
    - now 06770929
    INSURETHEBOX LIMITED - 2009-06-23
    7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ITB TELEMATICS SOLUTIONS LLP
    OC371608
    7th Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ITB WEB LIMITED
    07312519
    7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    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
  • 6
    TOYOTA INSURANCE MANAGEMENT PLC
    - now 03787854 FC040780... (more)
    TOYOTA INSURANCE MANAGEMENT LIMITED
    - 2018-03-29 03787854 FC040780... (more)
    LEGISLATOR 1435 LIMITED - 1999-09-09
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 5 - Ownership of shares – 75% or more → OE

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