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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 13
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-12-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Holt, Peter
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (34 offsprings)
    Officer
    2014-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Bonnington, Stephen Mark
    Insurance Underwriter born in August 1981
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Massie, Amanda
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (22 offsprings)
    Officer
    2015-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2014-12-09 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 12
    DUAL MARINE & ENERGY LIMITED
    - now 09347638 09347647
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2016-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED
    - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    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
parent relation
Company in focus

DUAL PERL LIMITED

Period: 2015-06-10 ~ 2021-09-07
Company number: 09347647
Registered names
DUAL PERL LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • DUAL PERL LIMITED
    Info
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    Registered number 09347647
    One 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 0
  • Not found in our database.

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