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.
Director born in February 1956Individual (88 offsprings)Officer
2006-11-20 ~ dissolvedOF - Director → CIF 0Mr. Richard Peter Hanson
Born in February 1956Individual (88 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stening, Graeme Dominic
Director born in May 1964Individual (80 offsprings)Officer 2010-07-01 ~ dissolvedOF - Director → CIF 0 - 3
Kruppa, Peter Robert
Cfo born in March 1970Individual (7 offsprings)Officer 2020-02-28 ~ dissolvedOF - Director → CIF 0 - 4
Bradshaw, Julie Margaret
General Counsel born in December 1960Individual (27 offsprings)Officer 2018-11-26 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Dooley, Benjamin Martin
Head Of Fund Reporting born in August 1983Individual (3 offsprings)Officer 2018-11-26 ~ 2020-02-28OF - Director → CIF 0 - 2
Lund, Richard Nicholas
Cfo born in September 1965Individual (41 offsprings)Officer 2010-07-01 ~ 2018-11-26OF - Director → CIF 0 - 3
Marquardt, Stephen Charles
Ceo born in August 1954Individual (26 offsprings)Officer 2008-02-28 ~ 2015-12-22OF - Director → CIF 0 - 4
Doughty, Nigel Edward
Company Director born in June 1957IndividualOfficer 2006-11-20 ~ 2012-02-04OF - Director → CIF 0 - 5
Stening, Graeme Dominic
Individual (80 offsprings)Officer 2006-11-20 ~ 2017-03-03OF - Secretary → CIF 0 - 6
Lever, Max
Company Director born in November 1961IndividualOfficer 2006-11-20 ~ 2010-07-01OF - Director → CIF 0
Company in focus
DOUGHTY HANSON & CO V LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 06003237
DOUGHTY HANSON & CO V LIMITED
Info
Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQPRIVATE 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
SRegistered number 06003237CIF 1 CIF 2Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQDOUGHTY HANSON & CO V LIMITED
SRegistered number 600323745, Pall Mall, London, England, SW1Y 5JGEnglish Limited Company in Uk Companies Register, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-24 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-01-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 336 Broadway, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6DOUGHTY HANSON + CO V SP LLP - 2015-02-03Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 7
TMF GROUP LIMITED
- nowTMF GROUP HOLDINGS PLC - 2017-08-18TMF GROUP PLC - 2018-05-046 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-04-26 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
4
- 1
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-12-18CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2SEACHASERS LTD - 2004-08-098th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-05-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-05-03CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-05-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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