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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 8
  • 1
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Mark Andrew
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, Kieran Anthony, Mr.
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Snedden, Ralph Cameron
    Born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Efthimiou, Aisling Katherine
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    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
Ceased 43
  • 1
    Elliott, Graham Andrew
    Managing Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Booth, Clement Burns
    Director Of Companies born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Kilpatrick, Russell William Neil
    Insurance Underwriter born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2007-04-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Beveridge, Hazel Etta
    Actuary born in April 1974
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-07-22
    OF - Director → CIF 0
  • 10
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 13
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    Grant, Alan Ernest
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 15
    Miro, Horacio Hector
    Ins Broker born in October 1967
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-04
    OF - Director → CIF 0
  • 16
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2015-07-22
    OF - Director → CIF 0
    icon of calendar 2016-05-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 19
    Tweedie, Justin Anthony
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-07-22
    OF - Director → CIF 0
    icon of calendar 2016-11-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Tolla, Paolo
    Insurance Broker born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 21
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2002-05-14
    OF - Director → CIF 0
  • 23
    Telford, Alan David
    Chief Underwriting Officer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Munoz-rojas Entrecanales, Luis
    Insurance Executive born in June 1964
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-09-30
    OF - Director → CIF 0
    icon of calendar 1999-09-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 25
    Beckham, Jonathan Frederick
    Insurance Executive born in August 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 26
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 27
    Coates, Damien Peter
    Insurance Broker born in April 1971
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
    Coates, Damien Peter
    Underwriter born in April 1971
    Individual
    icon of calendar 2008-05-21 ~ 2015-07-22
    OF - Director → CIF 0
    icon of calendar 2016-11-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2007-08-13
    OF - Director → CIF 0
  • 30
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 31
    Watson, Angus James
    Claims Officer born in January 1965
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Fady, Eric Rene Marcel
    Group Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 33
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 34
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 35
    Hilder, Ian Martin
    Actuary born in March 1964
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 36
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 37
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 38
    Doyle, Shane Peter
    Born in October 1969
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2015-11-10
    OF - Director → CIF 0
  • 39
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2009-07-20
    OF - Director → CIF 0
  • 40
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-22
    PE - Secretary → CIF 0
  • 41
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active 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
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 43
    HOWDEN GROUP HOLDINGS LIMITED - now
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUAL INTERNATIONAL LIMITED

Previous names
LAW 967 LIMITED - 1998-07-06
B.P. MARSH IBERICA LIMITED - 1999-10-11
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • DUAL INTERNATIONAL LIMITED
    Info
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1998-07-06
    Registered number 03540129
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 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
    icon of addressOne Creechurch Place, N/a, London, United Kingdom, EC3A 5AF
    Private Company
    CIF 1
  • DUAL INTERNATIONAL LIMITED
    S
    Registered number 03540129
    icon of address1, 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
    icon of addressFirst 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 19
  • 1
    STYLO CAPITAL ADVISERS LIMITED - 2021-01-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DAVID ASHBY UNDERWRITING LIMITED - 2025-07-01
    DAVID ASHBY SERVICES LIMITED - 2020-01-09
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,538,323 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    icon of addressFirst Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    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
  • 4
    DUAL ASSET LIMITED - 2013-06-14
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    icon of addressFirst Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFirst Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    INSURANCE MARKETING & DEVELOPMENT LIMITED - 2012-12-31
    icon of address3 Whiting Street, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    260,929 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
    icon of addressIpp House, 22-26 Station Road, West Wickham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    KGMUS LIMITED - 2017-03-15
    icon of address2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    PMG FINANCIAL SERVICES LIMITED - 2017-02-02
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    DWSCO 2159 LIMITED - 2001-07-02
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ 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
  • 17
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,694 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    INTERCEDE 2433 LIMITED - 2011-10-26
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.