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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 10
  • 1
    Kruppa, Peter Robert
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Benjamin Martin
    Born in August 1983
    Individual (22 offsprings)
    Officer
    2018-11-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Lund, Richard Nicholas
    Born in September 1965
    Individual (83 offsprings)
    Officer
    2010-07-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Hanson, Richard Peter, Mr.
    Born in February 1956
    Individual (106 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Marquardt, Stephen Charles
    Born in August 1954
    Individual (76 offsprings)
    Officer
    2009-10-01 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Doughty, Nigel Edward
    Born in June 1957
    Individual (84 offsprings)
    Officer
    2006-12-05 ~ 2012-02-04
    OF - Director → CIF 0
  • 7
    Stening, Graeme Dominic
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (97 offsprings)
    Officer
    2006-12-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 8
    Lever, Max
    Born in November 1961
    Individual (65 offsprings)
    Officer
    2006-12-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Bradshaw, Julie Margaret
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 10
    DOUGHTY HANSON & CO V LIMITED
    06003237 04645557... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOUGHTY HANSON & CO V NOMINEES ONE LIMITED

Period: 2016-08-10 ~ 2021-09-07
Company number: 06019307 04829859... (more)
Registered names
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED - Dissolved 04829859... (more)
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 06019355... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
    Info
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Registered number 06019307
    Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2021-09-07 (14 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.