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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 12
  • 1
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual (81 offsprings)
    Officer
    2003-12-09 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (22 offsprings)
    Officer
    2020-03-23 ~ 2021-10-08
    OF - Director → CIF 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
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    Officer
    2003-12-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2003-12-10 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 8
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (104 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-07-11 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 10
    DOUGHTY HANSON & CO IV LIMITED
    - now 04645557 06003237... (more)
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-07-11 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-07-11 ~ 2003-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED

Period: 2003-12-10 ~ 2024-03-19
Company number: 04829859 06019307... (more)
Registered names
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED - Dissolved 06019307... (more)
2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 05059352... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
    Info
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    Registered number 04829859
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 and dissolved on 2024-03-19 (20 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.