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 11
  • 1
    Bennison, Sara Philippa
    Non-Executive Director born in September 1967
    Individual (9 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 2
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 3
    Ince, Rebecca Clare
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 4
    Stone, Caroline Sarah
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 5
    Adams-moore, Julie Louise, Ms
    Accountant born in January 1982
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 6
    Dixon, Catherine Nicola
    Chief Underwriting Officer born in May 1968
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 7
    Efthimiou, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 8
    Mcginn, Simon Cavendish
    Chief Executive Officer born in June 1970
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 9
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
  • 10
    Goodhew, Heather Margaret
    Non-Executive Director born in April 1960
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 11
    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
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Grazier, Nicholas Edward
    Strategic Partnerships & Development Director born in May 1972
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-03-11
    OF - director → CIF 0
  • 2
    Pigram, Ivor
    Individual
    Officer
    2003-03-04 ~ 2007-01-24
    OF - secretary → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 4
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (13 offsprings)
    Officer
    2001-05-30 ~ 2002-11-14
    OF - director → CIF 0
  • 5
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Snooks, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 7
    Manning, Stephen Trevor
    Group Chief Operating Officer born in June 1963
    Individual
    Officer
    2016-10-24 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2019-12-11
    OF - director → CIF 0
    2023-10-13 ~ 2023-12-19
    OF - director → CIF 0
  • 9
    Brophy, Darryl Elliott
    Underwriter born in December 1962
    Individual
    Officer
    2005-12-01 ~ 2007-04-12
    OF - director → CIF 0
  • 10
    Pratt, Gordon Robert
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2009-02-25
    OF - director → CIF 0
  • 11
    Robertson, Andrew Christopher
    Insurance Underwriter born in December 1967
    Individual
    Officer
    2003-10-27 ~ 2004-02-09
    OF - director → CIF 0
    2004-02-09 ~ 2010-07-18
    OF - director → CIF 0
  • 12
    Elliott, Graham Andrew
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ 2015-07-21
    OF - director → CIF 0
  • 13
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - director → CIF 0
  • 14
    Furgueson, Michael Graham
    Insurance born in February 1962
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - director → CIF 0
  • 15
    Gieson, Robert Thomas Van
    Insurance Executive born in May 1945
    Individual
    Officer
    2009-10-16 ~ 2012-04-27
    OF - director → CIF 0
  • 16
    Snedden, Katherine Anne Cameron
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2022-06-10
    OF - director → CIF 0
  • 17
    Ferris, Paul Andrew
    Insurance Executive born in April 1964
    Individual
    Officer
    2014-04-07 ~ 2015-01-05
    OF - director → CIF 0
  • 18
    Beveridge, Hazel Etta
    Actuary born in April 1974
    Individual
    Officer
    2014-07-11 ~ 2016-03-24
    OF - director → CIF 0
  • 19
    Martin, Jennifer Louise
    Underwriting Director born in January 1966
    Individual
    Officer
    2010-12-09 ~ 2014-12-16
    OF - director → CIF 0
  • 20
    Peterkin, Isabelle Alice
    Company Director born in October 1979
    Individual
    Officer
    2019-12-11 ~ 2024-09-01
    OF - director → CIF 0
  • 21
    Fletton, Christopher Cadell
    Underwriter born in June 1971
    Individual
    Officer
    2007-03-27 ~ 2012-05-24
    OF - director → CIF 0
  • 22
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2016-12-31
    OF - director → CIF 0
  • 23
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-09-30
    OF - secretary → CIF 0
  • 24
    Doyle, Shane Peter
    Director born in October 1969
    Individual
    Officer
    2013-05-13 ~ 2015-11-10
    OF - director → CIF 0
  • 25
    Priestley-smith, Stuart Charles Pearce
    Risk Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-12-01
    OF - director → CIF 0
  • 26
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2010-12-09 ~ 2014-01-31
    OF - director → CIF 0
  • 27
    Ashton, Michael Nicholas
    Accountant born in December 1960
    Individual
    Officer
    2001-02-15 ~ 2001-05-30
    OF - director → CIF 0
  • 28
    Mercer, David
    Underwriter born in May 1966
    Individual
    Officer
    2008-03-07 ~ 2012-01-16
    OF - director → CIF 0
  • 29
    Gerry, James Thomas
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-02-09
    OF - director → CIF 0
    2004-02-09 ~ 2007-09-13
    OF - director → CIF 0
  • 30
    Grant, Alan Ernest
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2016-07-06
    OF - director → CIF 0
  • 31
    Price, Steven Michael
    Underwriter born in December 1959
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2011-02-14
    OF - director → CIF 0
  • 32
    Wright, Stuart
    Underwriter born in October 1958
    Individual
    Officer
    2001-02-15 ~ 2002-11-14
    OF - director → CIF 0
  • 33
    Petho, Judit, Dr
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2013-03-08
    OF - director → CIF 0
  • 34
    Bridges, Mark Andrew
    Director Of Operations born in May 1963
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-02-28
    OF - director → CIF 0
    Bridges, Mark Andrew
    Managing Director born in May 1963
    Individual (1 offspring)
    2011-07-18 ~ 2012-11-30
    OF - director → CIF 0
  • 35
    Sewell, Nathan Thom
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2007-10-18
    OF - director → CIF 0
  • 36
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2024-09-30
    OF - secretary → CIF 0
  • 37
    Kilpatrick, Russell William Neil
    Insurance Underwriter born in April 1965
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2015-04-29
    OF - director → CIF 0
  • 38
    Watson, Angus James
    Claims Officer born in January 1965
    Individual
    Officer
    2015-10-01 ~ 2016-09-30
    OF - director → CIF 0
  • 39
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2023-09-27
    OF - director → CIF 0
  • 40
    Goldthorpe, Sarah
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    2009-08-11 ~ 2010-09-01
    OF - director → CIF 0
  • 41
    Williams, Graham David
    Underwriter At Lloyds born in December 1942
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    OF - director → CIF 0
  • 42
    Pryce, Richard Vaughan
    Underwriter born in October 1959
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2002-11-14
    OF - director → CIF 0
  • 43
    Oldcorn, Phillip John
    Solicitor born in August 1968
    Individual (7 offsprings)
    Officer
    2014-08-04 ~ 2014-08-04
    OF - director → CIF 0
    2014-08-04 ~ 2016-07-01
    OF - director → CIF 0
  • 44
    Crowther, Stephen Joseph
    Director born in June 1956
    Individual
    Officer
    2001-05-02 ~ 2004-02-16
    OF - director → CIF 0
    Crowther, Stephen Joseph
    Insurance Executive born in June 1956
    Individual
    2004-02-16 ~ 2009-07-20
    OF - director → CIF 0
  • 45
    Marshall, David Jonathan
    Non-Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2015-06-02
    OF - director → CIF 0
  • 46
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2003-03-04 ~ 2004-03-31
    OF - director → CIF 0
  • 47
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2014-04-30
    OF - secretary → CIF 0
  • 48
    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 (3 parents)
    Person with significant control
    2016-06-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    100 Leadenhall Street, London
    Corporate (1 offspring)
    Officer
    2001-02-15 ~ 2003-02-28
    PE - secretary → CIF 0
    2003-02-28 ~ 2003-03-04
    PE - secretary → CIF 0
parent relation
Company in focus

DUAL CORPORATE RISKS LIMITED

Previous names
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
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 - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    Registered number 04160680
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2001-02-15 (24 years 3 months). 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
Active 2
  • 1
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED - 2015-07-21
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.