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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
    Warren, Dipak
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    Guest, Allan
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Pearce, Philip Richard
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Forbes, Christopher David
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2010-09-20 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Yoshikawa, Akihiro
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Kingston, Derek
    Born in August 1937
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Matsumoto, Masahiro
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Roome, John William Joseph
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2011-06-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Kiyohara, Yoshihito
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Kumagai, Yohichi
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2006-10-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Johnston, Francis William
    Born in December 1952
    Individual (57 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Young, John Todd
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2012-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Heppell, Richard
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2011-01-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ 2015-01-16
    OF - Director → CIF 0
  • 16
    Endo, Isamu
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Ringrose, Christopher James
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Casement, David Alexander
    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
  • 19
    Yamada, Kazuo
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Gardiner, Michael Geoffrey
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Imayoshi, Shinichi
    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
  • 22
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2006-10-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Mckee, Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2009-04-27 ~ 2016-12-19
    OF - Director → CIF 0
  • 24
    Fukuhara, Kenichi
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Barker, Michael William
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2007-09-06
    OF - Director → CIF 0
  • 26
    Ishihara, Atsushi
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2015-05-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Charles, Colin David
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2006-10-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Brown, Eamon Stanley
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2010-01-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 30
    Kui, Hidenori
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Tanabiki, Yasuro
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Iioka, Hiroyuki
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2009-05-06 ~ 2015-04-10
    OF - Director → CIF 0
  • 33
    Yamada, Tadashi
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2010-03-31
    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, 1534 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    HAMPDEN GROUP MANAGEMENT LIMITED
    - now 01085256 02372780... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    OLD COMPANY 17 LTD - now 03904868 02651479... (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 02651479... (more)
Registered names
OLD COMPANY 18 LIMITED - Dissolved 02651479... (more)
MSIUL LIMITED - 2019-09-05 01228765
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.