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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 22
  • 1
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Patel, Rinku
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2009-08-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2002-05-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Ferris, Paul Andrew
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    2000-04-28 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 7
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Gieson, Robert Thomas Van
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2007-06-12 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 12
    Pratt, Gordon Robert
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Munoz - Rojas Entrecanales, Luis
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2017-01-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Smith, Alan
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Coates, Damien Peter
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 18
    Doyle, Shane Peter
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Farmer, Paul Robert
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2000-04-28 ~ 2002-05-14
    OF - Director → CIF 0
  • 20
    Elston, Andrew Henry
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2014-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Gerry, James Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2006-08-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 22
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUAL OVERSEAS INVESTMENTS LIMITED

Period: 2006-08-09 ~ 2021-01-05
Company number: 03983245
Registered names
DUAL OVERSEAS INVESTMENTS LIMITED - Dissolved
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
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.