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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 21
  • 1
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Row, Bruce
    Investment Management born in February 1954
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Harrison, Jane Victoria
    Associate born in November 1973
    Individual (28 offsprings)
    Officer
    2006-05-31 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Gabriel, Julian Christopher
    Investment Management born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Doughty, Nigel Edward
    Ceo born in June 1957
    Individual (81 offsprings)
    Officer
    2006-03-20 ~ 2012-02-04
    OF - Director → CIF 0
  • 7
    Brassington, Chris
    Chartered Surveyor born in July 1981
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Baird, Christie Elizabeth
    Analyst born in July 1980
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Collier, Clayton
    Investment Management born in December 1975
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2014-04-29
    OF - Director → CIF 0
  • 10
    Stening, Graeme Dominic
    General Counsel born in May 1964
    Individual (93 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Sandars, Andrew George
    Lawyer born in October 1969
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 12
    Christie, David
    Investment Management born in June 1974
    Individual (16 offsprings)
    Officer
    2005-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Grundy, Kevin
    Associate born in May 1973
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 14
    Whiteley, John Howard
    Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    2006-05-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Edwards, Richard Douglas
    Investment Management born in March 1960
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    Mithani, Priti
    Corp Finance Manager born in November 1967
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Howard, John
    Principal born in September 1953
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Sanders, Helena
    Lawyer born in January 1965
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2009-11-12
    OF - Director → CIF 0
  • 19
    Bynoe, Denise
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Hanson, Richard Peter, Mr.
    Manager born in February 1956
    Individual (104 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Helen
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DHCRE II LUXCO DIRECTOR LIMITED

Period: 2005-11-08 ~ 2016-04-19
Company number: 05616136
Registered name
DHCRE II LUXCO DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • DHCRE II LUXCO DIRECTOR LIMITED
    Info
    Registered number 05616136
    45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 and dissolved on 2016-04-19 (10 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.