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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
Active 3
  • 1
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Roe, Bruce Patrick
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2012-02-04
    OF - Director → CIF 0
  • 5
    Horn, Stephen Thomas
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 6
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO REAL ESTATE LIMITED

Previous name
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DOUGHTY HANSON & CO REAL ESTATE LIMITED
    Info
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    Registered number 03566798
    icon of address36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2020-02-11 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • DOUGHTY HANSON & CO REAL ESTATE LIMITED
    S
    Registered number 03566798
    icon of address45, Pall Mall, London, SW1Y 5JG
    UNITED KINGDOM
    CIF 1
  • DOUGHTY HANSON & CO REAL ESTATE LIMITED
    S
    Registered number 3566798
    icon of address45, Pall Mall, London, England, SW1Y 5JG
    English Limited Company in Uk Companies Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    icon of address45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address36 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.