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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 23
  • 1
    Ohnishi, Kohji
    General Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Iwasawa, Hideo
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Umezu, Masaru
    Insurance Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Yamahara, Noboru
    Insurance Company Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Harold Edward
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Asai, Kazuaki
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Asai, Kazuaki
    Insurance Manager born in October 1966
    Individual (2 offsprings)
    2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Tategami, Susumu
    Insurance Company General Manager born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Ogura, Satoru
    Executive Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Hermon, Jonathan David
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Mccorriston, Roger Kenneth
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Crotty, James Francis
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Sadleir, Hugh Vennor Morris
    Finance Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Swanborough, Michael John
    Manager born in May 1960
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Miyata, Keiichi, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Stuart, Celia Helen
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Furuya, Yasukazu
    Managing Executive Officer born in October 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 17
    Doisaki, Hisashige
    General Insurance Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Kainzbauer, Michael Rainer
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Matsui, Hideshi
    Managing Executive Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Yamaguchi, Mitsuru
    Executive Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Kitahara, Michio
    Executive Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
    - 2018-04-25 05046406 SE000119... (more)
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    5th Floor, 11 Old Jewry, London, United Kingdom
    Converted / Closed Corporate (39 parents, 6 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MS&AD INSURANCE GROUP HOLDINGS, INC.
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - now 03945348 01196352
    MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
    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 (43 parents, 8 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIOI NISSAY DOWA EUROPE LIMITED

Period: 2017-11-08 ~ now
Company number: 11054298
Registered name
AIOI NISSAY DOWA EUROPE LIMITED - now 01235550... (more)
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
    7th Floor 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • AIOI NISSAY DOWA EUROPE LIMITED
    S
    Registered number 11054298
    52-56, 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
    7th 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
    7th 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 12
  • 1
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC
    - now 05046406 SE000119... (more)
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED
    - 2018-04-25 05046406 SE000119... (more)
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (39 parents, 6 offsprings)
    Person with significant control
    2018-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE SE
    SE000119 FC041111... (more)
    7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Closed Corporate (10 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    2018-04-12 ~ now
    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
  • 4
    AIOI NISSAY DOWA INSURANCE UK LIMITED
    - now 11105895
    AIOI NISSAY DOWA UK LIMITED
    - 2019-12-17 11105895
    7th Floor 52-56 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    AIOI R&D LAB LIMITED
    14486263
    7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    INSURE THE BOX LIMITED
    OE031045 FC031762... (more)
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    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
    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
    2018-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ITB TELEMATICS SOLUTIONS LLP
    OC371608
    7th Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    ITB WEB LIMITED
    07312519
    7th Floor, 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    TOYOTA INSURANCE MANAGEMENT PLC
    - now 03787854 14297877... (more)
    TOYOTA INSURANCE MANAGEMENT LIMITED - 2018-03-29
    LEGISLATOR 1435 LIMITED - 1999-09-09
    7th Floor, 52-56 Leadenhall Street, London, England
    Converted / Closed Corporate (45 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TOYOTA INSURANCE MANAGEMENT SE
    SE000118 FC040780... (more)
    7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Closed Corporate (7 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TOYOTA INSURANCE MANAGEMENT UK LIMITED
    - now 14297877 FC040780... (more)
    TOYOTA MANAGEMENT UK LIMITED
    - 2023-10-16 14297877 FC040780... (more)
    7th Floor 52-56 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.