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 2
  • 1
    Hanson, Richard Peter
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    2003-03-24 ~ 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 directors → CIF 0
  • 2
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Lever, Max
    Company Director born in November 1961
    Individual
    Officer
    2003-03-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual
    Officer
    2003-03-24 ~ 2012-02-04
    OF - Director → CIF 0
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2008-02-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    2018-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Stening, Graeme Dominic
    Solicitor
    Individual (80 offsprings)
    Officer
    2003-03-26 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 9
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2003-01-23 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 10
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2003-01-23 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2003-01-23 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO IV LIMITED

Previous names
FUNDFOUR LIMITED - 2003-09-30
2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
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 - 2003-03-24
    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 company status 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
Active 6
  • 1
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.