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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
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual (81 offsprings)
    Officer
    1997-02-24 ~ 2012-02-04
    OF - Director → CIF 0
  • 4
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (42 offsprings)
    Officer
    1998-07-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    Smulders, Patrick
    Investment Manager born in July 1965
    Individual (29 offsprings)
    Officer
    1997-02-24 ~ 1998-07-02
    OF - Director → CIF 0
  • 6
    Stening, Graeme Dominic
    Coo 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
  • 7
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Roe, Bruce Patrick
    Investment Manager born in February 1954
    Individual (16 offsprings)
    Officer
    1997-02-24 ~ 1998-07-02
    OF - Director → CIF 0
  • 9
    Horn, Stephen Thomas
    Chartered Accountant born in June 1957
    Individual (57 offsprings)
    Officer
    1997-02-24 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    1997-02-24 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 10
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (104 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-10-17 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1996-10-17 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-10-17 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DH NOMINEES LIMITED

Period: 1997-02-26 ~ 2017-01-24
Company number: 03264792
Registered names
DH NOMINEES LIMITED - Dissolved
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 03264794... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • DH NOMINEES LIMITED
    Info
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    Registered number 03264792
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2017-01-24 (20 years 3 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.