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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 60
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Sewell, Nathan Thom
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Stone, Caroline Sarah
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Kilpatrick, Russell William Neil
    Insurance Underwriter born in April 1965
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 7
    Fletton, Christopher Cadell
    Underwriter born in June 1971
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 8
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    2001-02-15 ~ 2001-05-30
    OF - Director → CIF 0
  • 9
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (23 offsprings)
    Officer
    2001-02-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Saunders, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Beveridge, Hazel Etta
    Actuary born in April 1974
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Snedden, Ralph Cameron
    Born in December 1947
    Individual (26 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Graham Andrew
    Managing Director born in February 1959
    Individual (23 offsprings)
    Officer
    2015-04-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 14
    Mercer, David
    Underwriter born in May 1966
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Oldcorn, Phillip John
    Solicitor born in August 1968
    Individual (204 offsprings)
    Officer
    2014-08-04 ~ 2014-08-04
    OF - Director → CIF 0
    2014-08-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Williams, Graham David
    Underwriter At Lloyds born in December 1942
    Individual (14 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 17
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 18
    Ince, Rebecca Clare
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (47 offsprings)
    Officer
    2003-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (34 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    2003-03-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (20 offsprings)
    Officer
    2003-10-27 ~ 2004-02-09
    OF - Director → CIF 0
    2004-02-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 24
    Marshall, David Jonathan
    Non-Executive Director born in December 1953
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 25
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 26
    Griffin, Steven Terence Hunter
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 27
    Bridges, Mark Andrew
    Director Of Operations born in May 1963
    Individual (7 offsprings)
    Officer
    2008-09-18 ~ 2011-02-28
    OF - Director → CIF 0
    Bridges, Mark Andrew
    Managing Director born in May 1963
    Individual (7 offsprings)
    2011-07-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Dixon, Catherine Nicola
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 29
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 30
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual (53 offsprings)
    Officer
    2016-10-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Adams-moore, Julie Louise, Ms
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 32
    Grazier, Nicholas Edward
    Strategic Partnerships & Development Director born in May 1972
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2016-03-11
    OF - Director → CIF 0
  • 33
    Brophy, Darryl Elliott
    Underwriter born in December 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 34
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 35
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    Officer
    2001-05-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 36
    Wright, Stuart
    Underwriter born in October 1958
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 37
    Snedden, Katherine Anne Cameron
    Company Director born in September 1979
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ 2022-06-10
    OF - Director → CIF 0
  • 38
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (14 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 39
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (37 offsprings)
    Officer
    2016-10-24 ~ 2019-12-11
    OF - Director → CIF 0
    2023-10-13 ~ 2023-12-19
    OF - Director → CIF 0
  • 40
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2007-01-24 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 41
    Petho, Judit, Dr
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ 2013-03-08
    OF - Director → CIF 0
  • 42
    Peterkin, Isabelle Alice
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2024-09-01
    OF - Director → CIF 0
  • 43
    Watson, Angus James
    Claims Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ 2015-01-05
    OF - Director → CIF 0
  • 45
    Grant, Alan Ernest
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    OF - Director → CIF 0
  • 46
    Robertson, Andrew Christopher
    Insurance Underwriter born in December 1967
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-02-09
    OF - Director → CIF 0
    2004-02-09 ~ 2010-07-18
    OF - Director → CIF 0
  • 47
    Priestley-smith, Stuart Charles Pearce
    Risk Officer born in December 1961
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 48
    Martin, Jennifer Louise
    Underwriting Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 49
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 50
    Goodhew, Heather Margaret
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Doyle, Shane Peter
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2013-05-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 52
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 53
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2001-05-02 ~ 2004-02-16
    OF - Director → CIF 0
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual (23 offsprings)
    2004-02-16 ~ 2009-07-20
    OF - Director → CIF 0
  • 54
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2023-09-27
    OF - Director → CIF 0
  • 55
    Goldthorpe, Sarah
    Finance Director born in February 1974
    Individual (7 offsprings)
    Officer
    2009-08-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 56
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (22 offsprings)
    Officer
    2015-11-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Patel, Rinku
    Finance Director born in January 1975
    Individual (64 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 58
    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
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2016-12-01
    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
  • 60
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100 Leadenhall Street, London
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-02-15 ~ 2003-02-28
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DUAL CORPORATE RISKS LIMITED

Period: 2004-10-19 ~ now
Company number: 04160680
Registered names
DUAL CORPORATE RISKS LIMITED - now 04119551... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • DUAL CORPORATE RISKS LIMITED
    Info
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    ACE CORPORATE RISKS LIMITED - 2004-10-19
    Registered number 04160680
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DUAL CORPORATE RISKS LIMITED
    S
    Registered number 04160680
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUAL OLIVA LIMITED
    - now 07947521
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DUAL PERL LIMITED
    - now 09347647
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.