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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 15
  • 1
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    Dooley, Benjamin Martin
    Cfo born in August 1983
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2007-07-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual (81 offsprings)
    Officer
    1995-03-08 ~ 2012-02-04
    OF - Director → CIF 0
  • 6
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2011-02-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    1995-05-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 8
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (22 offsprings)
    Officer
    2020-04-27 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    Wallis, Christopher James
    Company Director born in March 1958
    Individual (42 offsprings)
    Officer
    1997-12-05 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    Hanson, Richard Peter
    Director born in March 1956
    Individual (104 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Horn, Stephen Thomas
    Company Secretary born in June 1957
    Individual (57 offsprings)
    Officer
    1995-03-08 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Company Secretary
    Individual (57 offsprings)
    Officer
    1995-03-09 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-01-27 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    DHCM HOLDCO LIMITED
    - now 06674300
    FRONTPAPER LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-01-27 ~ 1995-03-08
    OF - Nominee Director → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-01-27 ~ 1995-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO MANAGERS LIMITED

Period: 1996-06-03 ~ 2025-04-29
Company number: 03015047
Registered names
DOUGHTY HANSON & CO MANAGERS LIMITED - Dissolved
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 03015052... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DOUGHTY HANSON & CO MANAGERS LIMITED
    Info
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1996-06-03
    Registered number 03015047
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2025-04-29 (30 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • DOUGHTY HANSON & CO MANAGERS LIMITED
    S
    Registered number 03015047
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    Corporate in Companies House, England & Wales
    CIF 1 CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASCO GROUP LIMITED
    - now 07853258 SC167503... (more)
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 5 - Has significant influence or control OE
  • 2
    DHCRE II FEEDER FUND SLP
    SL005567
    1 Rutland Court, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 3
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 1 - Has significant influence or control OE
  • 4
    TMF GROUP LIMITED
    - now 10736147 10780363... (more)
    TMF GROUP PLC
    - 2018-05-04 10736147 10780363... (more)
    TMF GROUP HOLDINGS PLC
    - 2017-08-18 10736147
    6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 5
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 3 - Has significant influence or control OE
  • 6
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.