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
    2016-11-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pigram, Ivor
    Individual
    Officer
    2000-04-28 ~ 2007-01-24
    OF - secretary → CIF 0
  • 2
    Coates, Damien Peter
    Underwriter born in April 1971
    Individual
    Officer
    2011-07-11 ~ 2019-12-11
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 4
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2006-08-01
    OF - director → CIF 0
  • 6
    Snooks, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 7
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2020-09-01
    OF - director → CIF 0
  • 8
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2009-02-25
    OF - director → CIF 0
  • 9
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    2009-07-22 ~ 2012-04-27
    OF - director → CIF 0
  • 10
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    2008-06-12 ~ 2019-12-11
    OF - director → CIF 0
  • 11
    Doyle, Shane Peter
    Director born in October 1969
    Individual
    Officer
    2013-11-27 ~ 2015-11-10
    OF - director → CIF 0
  • 12
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    OF - director → CIF 0
  • 13
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-09-13
    OF - director → CIF 0
  • 14
    Munoz - Rojas Entrecanales, Luis
    Insurance Broker born in June 1964
    Individual
    Officer
    2006-08-01 ~ 2008-06-12
    OF - director → CIF 0
  • 15
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2002-05-14
    OF - director → CIF 0
  • 16
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    Officer
    2007-06-12 ~ 2009-07-20
    OF - director → CIF 0
  • 17
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - director → CIF 0
  • 18
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - secretary → 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 - 2000-06-02
    Registered number 03983245
    One 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.