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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 9
  • 1
    Clarke, Harold Edward
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Crotty, James Francis
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Miyata, Keiichi, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Hermon, Jonathan David
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Asai, Kazuaki
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Kainzbauer, Michael Rainer
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Iwasawa, Hideo
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    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
    icon of calendar 2018-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Yamahara, Noboru
    Insurance Company Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Umezu, Masaru
    Insurance Manager born in March 1957
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Swanborough, Michael John
    Manager born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Doisaki, Hisashige
    General Insurance Manager born in August 1971
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Sadleir, Hugh Vennor Morris
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Matsui, Hideshi
    Managing Executive Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Ohnishi, Kohji
    General Manager born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Ogura, Satoru
    Executive Officer born in November 1968
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Kitahara, Michio
    Executive Officer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Furuya, Yasukazu
    Managing Executive Officer born in September 1965
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Tategami, Susumu
    Insurance Company General Manager born in March 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 12
    Yamaguchi, Mitsuru
    Executive Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Asai, Kazuaki
    Insurance Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Stuart, Celia Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 15
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    RAINBOWGRANGE LIMITED - 2004-05-24
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    icon of address5th Floor, 11 Old Jewry, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2017-11-08 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIOI NISSAY DOWA EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AIOI NISSAY DOWA EUROPE LIMITED
    Info
    Registered number 11054298
    icon of address7th Floor 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • AIOI NISSAY DOWA EUROPE LIMITED
    S
    Registered number 11054298
    icon of address52-56, 7th Floorleadenhall Street, London, United Kingdom, EC3A 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AIOI NISSAY DOWA EUROPE LIMITED
    S
    Registered number 11054298
    icon of address7th Floor, 52-54 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AIOI NISSAY DOWA EUROPE LIMITED
    S
    Registered number 11054298
    icon of address7th Floor 52-56, 7th Floor, 52-56, Leadenhall Street, London, England, EC3A 2BJ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    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
    icon of address7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Closed Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2018-04-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    AIOI NISSAY DOWA UK LIMITED - 2019-12-17
    icon of address7th Floor 52-56 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-04-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Has significant influence or control → OE
  • 7
    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 2018-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7th Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 9
    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 2018-04-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    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 2018-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Closed Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    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
  • 12
    TOYOTA MANAGEMENT UK LIMITED - 2023-10-16
    icon of address7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,967 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.