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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 8
  • 1
    Clarke, Harold Edward
    Actuary born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Swanborough, Michael John
    Manager - Insurance born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Matsui, Hideshi
    Managing Executive Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Ohnishi, Kohji
    General Manager - Insurance born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Mccorriston, Roger Kenneth
    Insurance Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Kainzbauer, Michael Rainer
    Manager Insurance born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Stuart, Celia Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address7th Floor 52-56, Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Tamura, Satoru
    General Manager - Insurance born in February 1963
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Fukasawa, Yoshihiko
    Manager - Insurance born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 5
    Iles, Ronald Alfred
    Insurance born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Tojo, Kiyoshi
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mizogami, Hirokazu
    Manager - Insurance born in October 1951
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Umezu, Masaru
    Insurance Manager born in March 1957
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Touri, Ueno
    Insurance Manager born in November 1950
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-03-31
    OF - Director → CIF 0
    Ueno, Touri
    Non-Life Insurance born in November 1950
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 11
    Sasaki, Takao
    General Manager born in May 1956
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Howard Jones, Nigel John Antony
    Chief Executive Officer born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Doisaki, Hisashige
    General Insurance Manager born in August 1971
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Driver, Harry Heywood
    Director - Insurance born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Osouf, Serge Michel Philippe
    Insurance born in October 1943
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Rushe, Gerald Philip
    Insurance Manager born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Watanabe, Yutaka
    Insurance Manager born in June 1952
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Chippendale, Ian Hugh
    Advisor born in January 1949
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Loxton-read, Nigel Spencer
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 20
    Kimura, Katsuya
    Insurance born in June 1944
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-06-20
    OF - Director → CIF 0
  • 21
    Schimming, Werner, Dr
    Insurance born in January 1940
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Ogata, Tetsuro
    Insurance Manager born in May 1951
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Sugeta, Katsuhiko
    General Manager Insurance born in July 1963
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Kishimoto, Hiroshi
    Manager Insurance born in October 1946
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Kobayashi, Masanobu
    Chief Operating Officer born in December 1955
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-07-24
    OF - Director → CIF 0
  • 26
    Momoi, Naotatsu
    Insurance born in March 1948
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Muto, Hiroyuki
    Manager Insurance born in August 1960
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-15
    OF - Director → CIF 0
  • 28
    Kamigata, Hideyoshi
    Insurance Manager born in December 1962
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Asai, Kazuaki
    Insurance Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 30
    MS AMLIN CORPORATE SERVICES LIMITED - now
    PRODUCTHOUR LIMITED - 1988-09-23
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    icon of address27-2, Shinkawa 2-chome, Chuo-ku, Tokyo, Japan
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Previous names
RAINBOWGRANGE LIMITED - 2004-05-24
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
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
    RAINBOWGRANGE LIMITED - 2004-05-24
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2004-05-24
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2004-05-24
    Registered number 05046406
    icon of address7th 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 company status is Converted / Closed.
    CIF 0
  • AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LTD
    S
    Registered number 05046406
    icon of address5th 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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address7th Floor 52-56 Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-04-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CHIYODA UNDERWRITING MANAGEMENT LIMITED - 2001-04-02
    MELTON UNDERWRITING MANAGEMENT LIMITED - 1988-09-23
    AIOI INSURANCE MANAGEMENT LIMITED - 2010-10-01
    icon of address7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INSURETHEBOX LIMITED - 2009-06-23
    icon of address7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -969,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address7th Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    826,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LEGISLATOR 1435 LIMITED - 1999-09-09
    TOYOTA INSURANCE MANAGEMENT LIMITED - 2018-03-29
    icon of address7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (9 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.