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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 51
  • 1
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (24 offsprings)
    Officer
    1998-07-17 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Doyle, Shane Peter
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2012-07-30 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Tweedie, Justin Anthony
    Ceo born in May 1964
    Individual (15 offsprings)
    Officer
    2014-01-20 ~ 2015-07-22
    OF - Director → CIF 0
    2016-11-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Telford, Alan David
    Chief Underwriting Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2016-05-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Fady, Eric Rene Marcel
    Group Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2012-07-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 10
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2015-07-22
    OF - Director → CIF 0
    2016-05-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    Hudson, Mark Andrew
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, Graham Andrew
    Managing Director born in February 1959
    Individual (23 offsprings)
    Officer
    2015-04-29 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Sweeney, Kieran Anthony, Mr.
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Doherty, Darren Peter
    Vice Chairman born in September 1969
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Tolla, Paolo
    Insurance Broker born in August 1965
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 16
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (35 offsprings)
    Officer
    1999-09-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Snedden, Ralph Cameron
    Born in December 1947
    Individual (26 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Saunders, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Munoz-rojas Entrecanales, Luis
    Insurance Executive born in June 1964
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 1999-09-30
    OF - Director → CIF 0
    1999-09-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2021-02-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 22
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 24
    Booth, Clement Burns
    Director Of Companies born in July 1954
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 26
    Denniston, Nicholas Geoffrey Alastair
    Chartered Accountant born in February 1955
    Individual (29 offsprings)
    Officer
    2006-05-16 ~ 2007-08-13
    OF - Director → CIF 0
  • 27
    Beveridge, Hazel Etta
    Actuary born in April 1974
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ 2015-07-22
    OF - Director → CIF 0
  • 28
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 29
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual (23 offsprings)
    Officer
    1998-06-22 ~ 2009-07-20
    OF - Director → CIF 0
  • 30
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (22 offsprings)
    Officer
    2015-04-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Grant, Alan Ernest
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 32
    Beckham, Jonathan Frederick
    Insurance Executive born in August 1975
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 33
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 34
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 35
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 36
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual (53 offsprings)
    Officer
    2016-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 38
    Kilpatrick, Russell William Neil
    Insurance Underwriter born in April 1965
    Individual (23 offsprings)
    Officer
    2003-04-29 ~ 2005-12-31
    OF - Director → CIF 0
    2007-04-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 39
    Miro, Horacio Hector
    Ins Broker born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2004-11-04
    OF - Director → CIF 0
  • 40
    Hilder, Ian Martin
    Actuary born in March 1964
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2019-12-11
    OF - Director → CIF 0
  • 41
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1998-06-22 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 42
    Coates, Damien Peter
    Insurance Broker born in April 1971
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2005-12-31
    OF - Director → CIF 0
    Coates, Damien Peter
    Underwriter born in April 1971
    Individual (3 offsprings)
    2008-05-21 ~ 2015-07-22
    OF - Director → CIF 0
    2016-11-02 ~ 2019-12-11
    OF - Director → CIF 0
  • 43
    Patel, Rinku
    Finance Director born in January 1975
    Individual (66 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 44
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (20 offsprings)
    Officer
    2003-10-30 ~ 2007-09-13
    OF - Director → CIF 0
  • 45
    Watson, Angus James
    Claims Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 46
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (47 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 47
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 48
    HGH MIDCO 3 LIMITED
    13646017 13642978... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    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
  • 49
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 50
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 51
    HOWDEN GROUP HOLDINGS LIMITED - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296
    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
    Active Corporate (50 parents, 17 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

Period: 1999-10-11 ~ now
Company number: 03540129
Registered names
DUAL INTERNATIONAL LIMITED - now
LAW 967 LIMITED - 1998-07-06 03540112... (more)
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 - 1999-10-11
    Registered number 03540129
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 19
  • 1
    DALE DUAL MGU LIMITED
    - now 12547874
    STYLO CAPITAL ADVISERS LIMITED
    - 2021-01-11 12547874
    One Creechurch Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    DAUL RUN-OFF LIMITED
    - now 12142838
    DAVID ASHBY UNDERWRITING LIMITED
    - 2025-07-01 12142838
    DAVID ASHBY SERVICES LIMITED - 2020-01-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    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
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DUAL MARINE & ENERGY LIMITED
    - now 09347638 09347647
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    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
    DUAL OVERSEAS INVESTMENTS LIMITED
    - now 03983245
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    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
    DUAL RETAIL RISKS LIMITED
    13671838
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    DUAL SPECIALTY RISKS LIMITED
    08164886
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    DUAL UNDERWRITING LIMITED
    - now 07189728
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    INET3 LIMITED
    - now 02694581
    INSURANCE MARKETING & DEVELOPMENT LIMITED - 2012-12-31
    First Floor, 2 Cornhill, Cornhill, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Person with significant control
    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
    INTERNATIONAL PASSENGER PROTECTION LIMITED
    - now 02498563 02762887... (more)
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ 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
  • 14
    KGM UNDERWRITING SERVICES LIMITED
    - now 10581020
    KGMUS LIMITED - 2017-03-15
    2nd Floor, St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    PROTECT MY HOLIDAY LTD
    06604553
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2025-05-01 ~ dissolved
    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
    RETHINK UNDERWRITING LIMITED
    - now 04217654
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    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
    Active Corporate (32 parents)
    Person with significant control
    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
    ROSETTA RISK MANAGEMENT LTD
    13719227
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    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
  • 18
    SPRING PARTNERS (HOLDINGS) LIMITED
    12905515
    1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.