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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 37
  • 1
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (57 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ringrose, Christopher James
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Casement, David Alexander
    General Counsel born in September 1970
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - Director → CIF 0
    Casement, David Alexander
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 4
    Kiyohara, Yoshihito
    General Manager born in June 1955
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Ishihara, Atsushi
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Heppell, Richard
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2011-01-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Mckee, Andrew
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2009-04-27 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Guest, Allan
    Chief Executive born in September 1949
    Individual (10 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Yoshikawa, Akihiro
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Brown, Eamon Stanley
    Insurance Executive born in June 1956
    Individual (16 offsprings)
    Officer
    2010-01-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Pearce, Philip Richard
    Compliance Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Barker, Michael William
    Managing Director born in November 1947
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Forbes, Christopher David
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Burke, Martin Thomas
    Chief Risk Officer born in May 1976
    Individual (31 offsprings)
    Officer
    2015-05-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Foreman, Peter Francis
    Director born in March 1943
    Individual (25 offsprings)
    Officer
    2006-10-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Yamada, Kazuo
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Matsumoto, Masahiro
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Tanabiki, Yasuro
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Gardiner, Michael Geoffrey
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2010-04-22
    OF - Director → CIF 0
  • 20
    Yamada, Tadashi
    Insurance Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Fukuhara, Kenichi
    Manager born in March 1960
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Warren, Dipak
    Active Underwriter born in May 1951
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 23
    Kui, Hidenori
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Kingston, Derek
    Director born in August 1937
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2013-06-05
    OF - Director → CIF 0
  • 25
    Iioka, Hiroyuki
    Insurance Executive born in January 1965
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2015-04-10
    OF - Director → CIF 0
  • 26
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    2012-03-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 27
    Hudson, Martin Peter
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2011-12-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 28
    Roome, John William Joseph
    Chief Finance Officer born in July 1960
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Endo, Isamu
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 30
    Charles, Colin David
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2006-10-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 31
    Taylor, John Maxwell Percy
    Non Executive Director born in March 1948
    Individual (39 offsprings)
    Officer
    2006-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 32
    Young, John Todd
    Retired Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    2012-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 33
    Kumagai, Yohichi
    Insurance Executive born in October 1955
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2018-08-16 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 35
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 04745977... (more)
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    OLD COMPANY 17 LTD - now 03904868 00944994... (more)
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05 03904868
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    2nd Floor, 25, Fenchurch Avenue, London, England
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD COMPANY 18 LIMITED

Period: 2019-09-05 ~ 2022-01-04
Company number: 05965101 00944994... (more)
Registered names
OLD COMPANY 18 LIMITED - Dissolved 00944994... (more)
MSIUL LIMITED - 2019-09-05 01228765
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • OLD COMPANY 18 LIMITED
    Info
    MSIUL LIMITED - 2019-09-05
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2019-09-05
    Registered number 05965101
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2022-01-04 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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