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 4
  • 1
    Hanson, Richard Peter, Mr.
    Ceo born in February 1956
    Individual (88 offsprings)
    Officer
    2003-12-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    2018-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Stening, Graeme Dominic
    Coo born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - director → CIF 0
  • 4
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    45, Pall Mall, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2003-12-09 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual
    Officer
    2003-12-09 ~ 2012-02-04
    OF - director → CIF 0
  • 3
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - director → CIF 0
  • 4
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2003-12-10 ~ 2017-03-03
    OF - secretary → CIF 0
  • 5
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2003-11-18 ~ 2003-12-10
    PE - nominee-secretary → CIF 0
  • 7
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2003-11-18 ~ 2003-12-09
    PE - nominee-director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2003-11-18 ~ 2003-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO IV BRIDGECO LIMITED

Previous name
3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
Standard Industrial Classification
99999 - Dormant Company

  • DOUGHTY HANSON & CO IV BRIDGECO LIMITED
    Info
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    Registered number 04966991
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2003-11-18 and dissolved on 2019-04-23 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.