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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Chapman, Samantha Louise
Legal SecretaryIndividual (2 offsprings)Officer2002-03-08 ~ 2006-09-08OF - Secretary → CIF 0Samantha Louise Chapman
Born in March 1980Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lloyd, Michael William Aubrey
Director born in September 1948Individual (19 offsprings)Officer~ nowOF - Director → CIF 0Mr Michael William Aubrey Lloyd
Born in September 1948Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Haydon, Susan Jane
Solicitor born in November 1956Individual (9 offsprings)Officer~ 2002-03-08OF - Director → CIF 0Haydon, Susan Jane
Individual (9 offsprings)Officer~ 2002-03-08OF - Secretary → CIF 0 - 4
Ilett, Louise Mary
Legal AssistantIndividual (1 offspring)Officer2006-09-08 ~ 2016-01-15OF - Secretary → CIF 0
Company in focus
DOUGHTY NOMINEES LIMITED
Period: 1985-04-22 ~ 2024-02-20
Company number: 01892503
Registered names
DOUGHTY NOMINEES LIMITED - Dissolved
COINDATE LIMITED - 1985-04-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
DOUGHTY NOMINEES LIMITED
InfoCOINDATE LIMITED - 1985-04-22Registered number 01892503One, Fleet Place, London EC4M 7WSPRIVATE LIMITED COMPANY incorporated on 1985-03-06 and dissolved on 2024-02-20 (38 years 11 months). The company status is Dissolved.CIF 0DOUGHTY NOMINEES LIMITED
SRegistered number missing2 Lambeth Hill, Millenium Bridge House, London, EC4V 4AJCIF 1DOUGHTY NOMINEES LIMITED
SRegistered number missing5-7 St Helens Place, London, EC3A 6AUCIF 2 CIF 3
Offspring entities and appointments
26
- 127 Lauriston Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer1993-08-09 ~ 2011-03-01CIF 3 - Director → ME
- 2
BROINTERMED LINES LIMITED
03545994Quayside Court, The Quay, Harwich, EssexActive Corporate (10 parents)Officer1998-04-07 ~ 2009-01-14CIF 20 - Secretary → ME - 327 Lauriston Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer1993-08-09 ~ 2011-03-01CIF 2 - Director → ME
- 4
CARBON ENERGY SERVICES LIMITED
03226642Perrys, 19-21 Swan Street, West Malling, KentDissolved Corporate (7 parents)Officer1999-11-01 ~ 2002-05-02CIF 11 - Secretary → ME - 5
CRUNCHNOBLE LIMITED
020078542nd Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Officer~ 2002-10-14CIF 13 - Secretary → ME - 6DANOCO FUELS LTD. - now
ENERGY RESOURCES UK LTD.
- 2002-05-03 040165494 The Mews, Bridge Road, Twickenham, London, EnglandDissolved Corporate (12 parents)Officer2000-07-10 ~ 2000-12-18CIF 10 - Secretary → ME - 7
H.T. PACKING AND DISTRIBUTION LIMITED
03914283Quayside Court, The Quay, Harwich, EssexActive Corporate (9 parents, 1 offspring)Officer2000-01-27 ~ 2009-01-19CIF 1 - Secretary → ME - 8
MARINE CHARTERING LIMITED
02902562Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (9 parents)Officer1994-02-25 ~ 2009-02-24CIF 16 - Secretary → ME - 9
MEDRO SHIPPING COMPANY LIMITED
04071917200 Court Road, Eltham LondonActive Corporate (9 parents)Officer2000-09-11 ~ 2006-08-19CIF 5 - Secretary → ME - 11
NOBLE EUROPE LIMITED
0264747020 Old Bailey, LondonDissolved Corporate (17 parents)Officer~ 2002-03-08CIF 14 - Secretary → ME - 13
SEA CHALLENGER SHIPPING LIMITED
05393714Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (6 parents)Officer2005-03-16 ~ 2010-08-25CIF 19 - Director → ME - 15
SEA ENTERPRISE SHIPPING LIMITED
05393713Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (6 parents)Officer2005-03-16 ~ 2010-08-25CIF 18 - Director → ME - 16
SEA PROGRESS SHIPPING LIMITED
05393649Third Floor, Millennium Bridge, House, 2 Lambeth Hill, LondonDissolved Corporate (6 parents)Officer2005-03-16 ~ 2010-08-25CIF 17 - Director → ME - 18
SEA ROVER SHIPPING LIMITED
05393853Millennium Bridge House, Third, Floor, 2 Lambeth Hill, LondonDissolved Corporate (6 parents)Officer2005-03-16 ~ 2010-08-25CIF 26 - Director → ME - 19
SEA SHIPPING HOLDING LIMITED
053925641 Fleet Place, London, EnglandDissolved Corporate (8 parents)Officer2005-03-16 ~ 2010-08-25CIF 21 - Director → ME - 21
SEA VENTURE SHIPPING LIMITED
053938341 Fleet Place, London, EnglandDissolved Corporate (7 parents)Officer2005-03-16 ~ 2010-08-25CIF 22 - Director → ME - 23
THEBELAND LIMITED
04071959200 Court Road, Eltham LondonActive Corporate (9 parents)Officer2000-09-11 ~ 2006-08-19CIF 8 - Secretary → ME - 24
TYRUSLAND LIMITED
04071980200 Court Road, Eltham LondonActive Corporate (9 parents)Officer2000-09-11 ~ 2006-08-19CIF 9 - Secretary → ME - 25
VEGALAND LIMITED
04071949200 Court Road, Eltham LondonActive Corporate (9 parents)Officer2000-09-11 ~ 2006-08-19CIF 7 - Secretary → ME - 26
VIKINGLAND LIMITED
04071933200 Court Road, Eltham LondonActive Corporate (9 parents)Officer2000-09-11 ~ 2006-08-19CIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.