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
    1998-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stening, Graeme Dominic
    Coo born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual
    Officer
    1998-09-23 ~ 2012-02-04
    OF - Director → CIF 0
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Horn, Stephen Thomas
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Company Director
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 5
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 7
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO III NOMINEES LIMITED

Previous name
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
Standard Industrial Classification
99999 - Dormant Company

  • DOUGHTY HANSON & CO III NOMINEES LIMITED
    Info
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    Registered number 03637206
    36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 1998-09-23 and dissolved on 2020-02-11 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.