logo
explain how to read the page

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 4
  • 1
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAW 967 LIMITED - 1998-07-06
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 5
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 12
    Doyle, Shane Peter
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Munoz - Rojas Entrecanales, Luis
    Insurance Broker born in June 1964
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 15
    Coates, Damien Peter
    Underwriter born in April 1971
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2009-07-20
    OF - Director → CIF 0
  • 17
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 18
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DUAL OVERSEAS INVESTMENTS LIMITED

Previous names
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices

  • DUAL OVERSEAS INVESTMENTS LIMITED
    Info
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2006-08-09
    Registered number 03983245
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2021-01-05 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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