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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 12
  • 1
    Doughty, Nigel Edward
    Manager born in July 1957
    Individual (81 offsprings)
    Officer
    1995-03-10 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Max
    Chief Financial Officer born in December 1961
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Lund, Richard Nicholas
    Cfo born in October 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Stening, Graeme Dominic
    General Counsel born in May 1964
    Individual (93 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    1995-05-15 ~ 1998-07-02
    OF - Director → CIF 0
  • 7
    Horn, Stephen Thomas
    Company Secretary born in July 1957
    Individual (57 offsprings)
    Officer
    1995-03-10 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Company Secretary
    Individual (57 offsprings)
    Officer
    1995-03-10 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 8
    Hanson, Richard Peter, Mr.
    Chairman born in March 1956
    Individual (104 offsprings)
    Officer
    1995-03-10 ~ now
    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
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-01-27 ~ 1995-03-10
    OF - Nominee Secretary → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-01-27 ~ 1995-03-10
    OF - Nominee Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-01-27 ~ 1995-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO NOMINEES LIMITED

Period: 1996-06-03 ~ 2015-10-06
Company number: 03015048
Registered names
DOUGHTY HANSON & CO NOMINEES LIMITED - Dissolved 03637304... (more)
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 03015047... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • DOUGHTY HANSON & CO NOMINEES LIMITED
    Info
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1996-06-03
    Registered number 03015048
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2015-10-06 (20 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 22 March 2026 and licensed under the Open Government Licence v3.0.