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 2
  • 1
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (88 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
  • 2
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lever, Max
    Joint Coo born in November 1961
    Individual
    Officer
    2008-10-16 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Murray-jones, Allan Gordon
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Joint Ceo born in June 1957
    Individual
    Officer
    2008-10-16 ~ 2012-02-04
    OF - Director → CIF 0
  • 4
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2008-10-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ 2021-10-08
    OF - Director → CIF 0
  • 6
    Dooley, Benjamin Martin
    Cfo born in August 1983
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Bradshaw, Julie
    Lawyer born in August 1219
    Individual (27 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Director → CIF 0
    Bradshaw, Julie Margaret
    Lawyer born in December 1960
    Individual (27 offsprings)
    Officer
    2008-09-22 ~ 2008-10-16
    OF - Director → CIF 0
    Bradshaw, Julie Margaret
    Lawyer
    Individual (27 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Secretary → CIF 0
    Bradshaw, Julie
    Lawyer
    Individual (27 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 8
    Stening, Graeme Dominic
    Head Of Legal Affairs
    Individual (80 offsprings)
    Officer
    2008-10-16 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 9
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-08-15 ~ 2008-09-22
    PE - Director → CIF 0
parent relation
Company in focus

DHCM HOLDCO LIMITED

Previous name
FRONTPAPER LIMITED - 2008-10-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • DHCM HOLDCO LIMITED
    Info
    FRONTPAPER LIMITED - 2008-10-06
    Registered number 06674300
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2008-08-15 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • DHCM HOLDCO LIMITED
    S
    Registered number 06674300
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DH EZ NOMINEES LIMITED - 2019-07-25
    DH Z NOMINEES LIMITED - 2018-07-05
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    36 Broadway, London, 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
    2014-11-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-12 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    36 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    36 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 10
    36 Broadway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 11
    DOUGHTY HANSON + CO V SP LLP - 2015-02-03
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.