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
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ now
    OF - director → CIF 0
  • 2
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ now
    OF - director → CIF 0
  • 3
    Efthimiou, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-11-21 ~ now
    OF - secretary → CIF 0
  • 4
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
  • 5
    Ibeson, David Christopher Ben
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
  • 6
    Goodhew, Heather Margaret
    Non-Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 7
    Sweeney, Kieran Anthony, Mr.
    Insurance Executive Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 8
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Pigram, Ivor
    Individual
    Officer
    1998-06-22 ~ 2007-01-24
    OF - secretary → CIF 0
  • 2
    Coates, Damien Peter
    Insurance Broker born in April 1971
    Individual
    Officer
    2004-02-10 ~ 2005-12-31
    OF - director → CIF 0
    Coates, Damien Peter
    Underwriter born in April 1971
    Individual
    2008-05-21 ~ 2015-07-22
    OF - director → CIF 0
    2016-11-02 ~ 2019-12-11
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-05-01
    OF - secretary → CIF 0
  • 4
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-05-05 ~ 2016-10-14
    OF - director → CIF 0
  • 5
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2015-05-01
    OF - director → CIF 0
  • 7
    Snooks, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 8
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual
    Officer
    2016-11-02 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Beckham, Jonathan Frederick
    Insurance Executive born in August 1975
    Individual
    Officer
    2018-01-01 ~ 2019-12-11
    OF - director → CIF 0
  • 10
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-02-25
    OF - director → CIF 0
  • 11
    Telford, Alan David
    Chief Underwriting Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2024-07-31
    OF - director → CIF 0
  • 12
    Elliott, Graham Andrew
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2015-04-29 ~ 2015-07-21
    OF - director → CIF 0
  • 13
    Booth, Clement Burns
    Director Of Companies born in July 1954
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2018-10-01
    OF - director → CIF 0
  • 14
    Hilder, Ian Martin
    Actuary born in March 1964
    Individual
    Officer
    2018-01-24 ~ 2019-12-11
    OF - director → CIF 0
  • 15
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    2009-07-22 ~ 2012-04-27
    OF - director → CIF 0
  • 16
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2023-04-01
    OF - director → CIF 0
  • 17
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    2007-01-02 ~ 2015-07-22
    OF - director → CIF 0
    2016-05-05 ~ 2019-12-11
    OF - director → CIF 0
  • 18
    Beveridge, Hazel Etta
    Actuary born in April 1974
    Individual
    Officer
    2013-10-03 ~ 2015-07-22
    OF - director → CIF 0
  • 19
    Fady, Eric Rene Marcel
    Group Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2015-05-01
    OF - director → CIF 0
  • 20
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-12-21
    OF - director → CIF 0
  • 21
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2007-08-13
    OF - director → CIF 0
  • 22
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-12-31
    OF - director → CIF 0
  • 23
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2024-09-30
    OF - secretary → CIF 0
  • 24
    Doyle, Shane Peter
    Born in October 1969
    Individual
    Officer
    2012-07-30 ~ 2015-11-10
    OF - director → CIF 0
  • 25
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    OF - director → CIF 0
  • 26
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2007-09-13
    OF - director → CIF 0
  • 27
    Munoz-rojas Entrecanales, Luis
    Insurance Executive born in June 1964
    Individual
    Officer
    1999-09-30 ~ 1999-09-30
    OF - director → CIF 0
    1999-09-30 ~ 2022-05-24
    OF - director → CIF 0
  • 28
    Grant, Alan Ernest
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    OF - director → CIF 0
  • 29
    Tweedie, Justin Anthony
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    2014-01-20 ~ 2015-07-22
    OF - director → CIF 0
    2016-11-02 ~ 2018-01-01
    OF - director → CIF 0
  • 30
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    OF - secretary → CIF 0
  • 31
    Kilpatrick, Russell William Neil
    Insurance Underwriter born in April 1965
    Individual (9 offsprings)
    Officer
    2003-04-29 ~ 2005-12-31
    OF - director → CIF 0
    2007-04-17 ~ 2015-04-29
    OF - director → CIF 0
  • 32
    Watson, Angus James
    Claims Officer born in January 1965
    Individual
    Officer
    2016-05-05 ~ 2016-09-30
    OF - director → CIF 0
  • 33
    Tolla, Paolo
    Insurance Broker born in August 1965
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2003-07-02
    OF - director → CIF 0
  • 34
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    1999-09-30 ~ 2005-12-31
    OF - director → CIF 0
  • 35
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2002-05-14
    OF - director → CIF 0
  • 36
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    1998-06-22 ~ 2009-07-20
    OF - director → CIF 0
  • 37
    Miro, Horacio Hector
    Ins Broker born in October 1967
    Individual
    Officer
    2001-10-25 ~ 2004-11-04
    OF - director → CIF 0
  • 38
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - director → CIF 0
  • 39
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - secretary → CIF 0
  • 40
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-22
    PE - nominee-director → CIF 0
  • 42
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-22
    PE - nominee-director → CIF 0
  • 43
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-22
    PE - secretary → CIF 0
parent relation
Company in focus

DUAL INTERNATIONAL LIMITED

Previous names
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • DUAL INTERNATIONAL LIMITED
    Info
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    Registered number 03540129
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1998-04-03 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DUAL INTERNATIONAL LIMITED
    S
    Registered number missing
    One Creechurch Place, N/a, London, United Kingdom, EC3A 5AF
    Private Company
    CIF 1
  • DUAL INTERNATIONAL LIMITED
    S
    Registered number 03540129
    1, Creechurch Place, London, England, EC3A 5AF
    Private Limited Company in The Registrar Of Companies Of England And Wales, England
    CIF 2
  • DUAL INTERNATIONAL LIMITED
    S
    Registered number 03540129
    First Floor, Bankside House, 107 - 112 Leadenhall Street, London, United Kingdom, EC3A 4AF
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    DAVID ASHBY SERVICES LIMITED - 2020-01-09
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,538,323 GBP2022-12-31
    Person with significant control
    2023-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    INSURANCE MARKETING & DEVELOPMENT LIMITED - 2012-12-31
    3 Whiting Street, Bury St. Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    260,929 GBP2020-12-31
    Person with significant control
    2023-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ 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
  • 14
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    62,833 GBP2022-11-30
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.