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 1
  • Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (88 offsprings)
    Officer
    2000-03-03 ~ 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
Ceased 11
  • 1
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2002-09-02 ~ 2010-07-12
    OF - director → CIF 0
  • 2
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual
    Officer
    2000-03-03 ~ 2012-02-04
    OF - director → CIF 0
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2007-07-16 ~ 2015-12-22
    OF - director → CIF 0
  • 4
    Roe, Bruce Patrick
    Company Director born in February 1954
    Individual
    Officer
    2000-03-03 ~ 2006-08-11
    OF - director → CIF 0
  • 5
    Horn, Stephen Thomas
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2002-12-18
    OF - director → CIF 0
    Horn, Stephen Thomas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-03-03 ~ 2002-10-09
    OF - secretary → CIF 0
  • 6
    Dooley, Benjamin Martin
    Cfo born in August 1983
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    OF - secretary → CIF 0
  • 8
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2011-02-08 ~ 2018-12-05
    OF - director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-01-19 ~ 2000-03-04
    PE - nominee-secretary → CIF 0
  • 10
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-01-19 ~ 2000-03-03
    PE - nominee-director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-01-19 ~ 2000-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO TECHNOLOGY LIMITED

Previous name
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    Info
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    Registered number 03909585
    36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2000-01-19 and dissolved on 2021-03-16 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    S
    Registered number 03909585
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    UNITED KINGDOM
    CIF 1
  • DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    S
    Registered number 03909585
    36, Broadway, London, England, SW1H 0BH
    English Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 36 Broadway, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.