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 5
  • 1
    Ramage, James William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Duncan Henderson
    Chief Executive born in December 1965
    Individual (10 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Carol Angela
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Ian Joseph
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 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 10
  • 1
    Chow, Charmaine
    Individual
    Officer
    2021-03-11 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Mumford, John Edward
    Insurance Consultant born in April 1951
    Individual
    Officer
    2016-06-01 ~ 2017-04-16
    OF - Director → CIF 0
  • 3
    Parsons, Richard Mark
    Claims & Operations Executive born in December 1965
    Individual
    Officer
    2016-04-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Peters, Dominic George
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Boguski, Michael Leonard, Mr.
    Company Director born in February 1963
    Individual
    Officer
    2019-09-20 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Friedman, Howard Harley
    Chief Underwriting Officer, Chief Actuary & Sr Vp born in November 1958
    Individual
    Officer
    2013-09-19 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Mr Duncan Henderson Dale
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Rand Jr, Edward Lewis
    Chief Executive Officer - Proassurance Corporation born in June 1966
    Individual (2 offsprings)
    Officer
    2015-07-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 9
    100, Brookwood Place, Birmingham, Alabama, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-07 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DALE PARTNERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • DALE PARTNERS LIMITED
    Info
    Registered number 08698094
    70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • DALE PARTNERS LIMITED
    S
    Registered number 8698094
    70, St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    935 GBP2019-10-31
    Person with significant control
    2017-10-26 ~ now
    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
Ceased 1
  • 70 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-09 ~ 2023-12-15
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.