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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
Active 3
  • 1
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stening, Graeme
    Director born in June 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Doughty, Nigel Edward
    Co-Chairman born in June 1957
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-02-04
    OF - Director → CIF 0
  • 2
    Marquardt, Stephen Charles
    Chief Executive Officer born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Stening, Graeme
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 7
    Lund, Richard Nicholas
    Chief Financial Officer born in September 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

DHCT II NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • DHCT II NOMINEES LIMITED
    Info
    Registered number 07381508
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2010-09-20 and dissolved on 2024-04-02 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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