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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
Active 4
  • 1
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    R KILPATRICK LIMITED - 2004-10-19
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 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
Ceased 9
  • 1
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Bonnington, Stephen Mark
    Insurance Underwriter born in August 1981
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Holt, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Massie, Amanda
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 8
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    icon of addressFirst Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ 2016-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2014-12-09 ~ 2014-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DUAL PERL LIMITED

Previous name
DUAL MARINE & ENERGY LIMITED - 2015-06-10
Standard Industrial Classification
65120 - Non-life Insurance

  • DUAL PERL LIMITED
    Info
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    Registered number 09347647
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 and dissolved on 2021-09-07 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.