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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 11
  • 1
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (104 offsprings)
    Officer
    2002-12-17 ~ 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 - 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
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Doughty, Nigel Edward
    Director born in June 1957
    Individual (81 offsprings)
    Officer
    2002-12-17 ~ 2012-02-04
    OF - Director → CIF 0
  • 5
    Lever, Max
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    2002-12-17 ~ 2010-07-01
    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
    Company Secretary
    Individual (93 offsprings)
    Officer
    2002-12-17 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (42 offsprings)
    Officer
    2002-12-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2002-10-24 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-10-24 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-10-24 ~ 2002-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO LIMITED

Period: 2008-10-22 ~ 2020-03-03
Company number: 04572046 02978632... (more)
Registered names
DOUGHTY HANSON & CO LIMITED - Dissolved 02978632... (more)
2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 04603099... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DOUGHTY HANSON & CO LIMITED
    Info
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2008-10-22
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2008-10-22
    Registered number 04572046
    36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 and dissolved on 2020-03-03 (17 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.