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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
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2007-07-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2011-02-08 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual (81 offsprings)
    Officer
    1998-05-21 ~ 2012-02-04
    OF - Director → CIF 0
  • 4
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Roe, Bruce Patrick
    Company Director born in February 1954
    Individual (16 offsprings)
    Officer
    1998-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Horn, Stephen Thomas
    Company Director born in June 1957
    Individual (57 offsprings)
    Officer
    1998-05-21 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Individual (57 offsprings)
    Officer
    1998-05-21 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 9
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (104 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-05-19 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO REAL ESTATE LIMITED

Period: 1998-05-21 ~ 2020-02-11
Company number: 03566798
Registered names
DOUGHTY HANSON & CO REAL ESTATE LIMITED - Dissolved OC396742... (more)
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 03002704... (more)
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
    36 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
    45, Pall Mall, London, SW1Y 5JG
    UNITED KINGDOM
    CIF 1
  • DOUGHTY HANSON & CO REAL ESTATE LIMITED
    S
    Registered number 3566798
    45, Pall Mall, London, England, SW1Y 5JG
    English Limited Company in Uk Companies Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DHCRE NOMINEES LIMITED
    - now 03867879 03867844... (more)
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DOUGHTY HANSON & CO REAL ESTATE SP LLP
    OC396742 OC396746... (more)
    36 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2014-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.