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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 9
  • 1
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual (81 offsprings)
    Officer
    2006-11-20 ~ 2012-02-04
    OF - Director → CIF 0
  • 4
    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
    2006-11-20 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Lever, Max
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    2006-11-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (22 offsprings)
    Officer
    2018-11-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (22 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (104 offsprings)
    Officer
    2006-11-20 ~ 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 - 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
parent relation
Company in focus

DOUGHTY HANSON & CO V LIMITED

Period: 2006-11-20 ~ 2021-09-07
Company number: 06003237
Registered name
DOUGHTY HANSON & CO V LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • DOUGHTY HANSON & CO V LIMITED
    Info
    Registered number 06003237
    Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 and dissolved on 2021-09-07 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • DOUGHTY HANSON & CO V LIMITED
    S
    Registered number 06003237
    Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
    CIF 1 CIF 2
  • DOUGHTY HANSON & CO V LIMITED
    S
    Registered number 6003237
    45, Pall Mall, London, England, SW1Y 5JG
    English Limited Company in Uk Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASCO GROUP LIMITED
    - now 07853258
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DHC (BOND) SP LLP
    OC396347
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    DHC (DLP) LIMITED
    06013702
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DOUGHTY HANSON & CO V BRIDGECO LIMITED
    06019290
    36 Broadway, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
    - now 06019307
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED
    - 2016-08-10 06019307
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    DOUGHTY HANSON & CO V NOMINEES TWO LIMITED
    - now 06019355
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED
    - 2016-08-10 06019355
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    DOUGHTY HANSON & CO V SP LLP
    - now OC396550
    DOUGHTY HANSON + CO V SP LLP
    - 2015-02-03 OC396550
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TMF GROUP LIMITED
    - now 10736147
    TMF GROUP PLC
    - 2018-05-04 10736147
    TMF GROUP HOLDINGS PLC
    - 2017-08-18 10736147
    6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.