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 28
  • 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
    2013-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burkinshaw, Nicolas John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Hillier, Andrew James
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2013-04-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Burrows, Daniel David
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Ferris, Paul Andrew
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Clapham, Richard Malcolm
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2017-02-24 ~ 2022-02-01
    OF - Director → CIF 0
    2022-02-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2015-04-29 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 11
    Janeway, Charles Hall
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Coats, Frances
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 14
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2022-06-29 ~ 2024-04-18
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2013-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Scott, Rebecca Briony
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2021-04-20
    OF - Director → CIF 0
  • 18
    Hudson, Mark Andrew
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2017-02-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 19
    Wiltshire, Darren Paul
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 20
    Oldcorn, Phillip John
    Born in August 1968
    Individual (216 offsprings)
    Officer
    2013-04-19 ~ 2021-04-20
    OF - Director → CIF 0
    Phillip John Oldcorn
    Born in August 1968
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Doyle, Shane Peter
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2015-11-10
    OF - Director → CIF 0
  • 22
    Elston, Andrew Henry
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2022-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Bains, Talbir Singh
    Born in March 1974
    Individual (22 offsprings)
    Officer
    2016-02-02 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2013-04-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 27
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2013-04-18 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2013-04-18 ~ 2013-04-19
    OF - Director → CIF 0
parent relation
Company in focus

DUAL ASSET UNDERWRITING LIMITED

Period: 2013-06-14 ~ 2026-05-26
Company number: 08494511
Registered names
DUAL ASSET UNDERWRITING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-05-26
DUAL ASSET LIMITED - 2013-06-14
Standard Industrial Classification
65120 - Non-life Insurance

  • DUAL ASSET UNDERWRITING LIMITED
    Info
    DUAL ASSET LIMITED - 2013-06-14
    Registered number 08494511
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 and dissolved on 2026-05-26 (13 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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