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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual (81 offsprings)
    Officer
    2003-03-24 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2003-01-23 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 3
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (22 offsprings)
    Officer
    2020-02-28 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Lever, Max
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    2003-03-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (22 offsprings)
    Officer
    2018-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Solicitor
    Individual (93 offsprings)
    Officer
    2003-03-26 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 10
    Hanson, Richard Peter
    Director born in February 1956
    Individual (104 offsprings)
    Officer
    2003-03-24 ~ 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 directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (42 offsprings)
    Officer
    2003-03-25 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-01-23 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 13
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-01-23 ~ 2003-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO IV LIMITED

Period: 2003-09-30 ~ 2024-04-23
Company number: 04645557 06003237... (more)
Registered names
DOUGHTY HANSON & CO IV LIMITED - Dissolved 06003237... (more)
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 05098596... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DOUGHTY HANSON & CO IV LIMITED
    Info
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-30
    Registered number 04645557
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2024-04-23 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DOUGHTY HANSON & CO IV LIMITED
    S
    Registered number 04645557
    Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
    CIF 1
  • DOUGHTY HANSON & CO IV LIMITED
    S
    Registered number 4645557
    45, Pall Mall, London, England, SW1Y 5JG
    English Limited Company in Uk Companies Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DOUGHTY HANSON & CO IV BRIDGECO LIMITED
    - now 04966991 06019290
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
    - now 04829836
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
    - now 04829859 06019307... (more)
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
    - now 04829841
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED
    - now 04829846 06019355... (more)
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    DOUGHTY HANSON & CO IV SP LLP
    OC395278 OC396550... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.