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
10
- 1
Kruppa, Peter Robert
Cfo born in March 1970Individual (22 offsprings)Officer2020-04-27 ~ 2021-10-08OF - Director → CIF 0 - 2
Gemmell, John Gilbert
Private Equity Professional born in September 1971Individual (7 offsprings)Officer2017-06-12 ~ 2019-01-11OF - Director → CIF 0 - 3
Stening, Graeme Dominic
Director born in May 1964Individual (96 offsprings)Officer2017-06-12 ~ nowOF - Director → CIF 0Stening, Graeme Dominic
General Counsel born in May 1964Individual (96 offsprings)2012-09-12 ~ 2012-10-12OF - Director → CIF 0Stening, Graeme Dominic
Individual (96 offsprings)Officer2012-09-12 ~ 2012-10-12OF - Secretary → CIF 0 - 4
Hanson, Richard Peter, Mr.
Director born in February 1956Individual (106 offsprings)Officer2012-09-12 ~ nowOF - Director → CIF 0Mr. Richard Peter Hanson
Born in February 1956Individual (106 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Marquardt, Stephen Charles
Chief Executive Officer born in August 1954Individual (76 offsprings)Officer2012-10-12 ~ 2015-12-22OF - Director → CIF 0 - 6
Leahy, John Joseph
Private Equity Professional born in May 1957Individual (16 offsprings)Officer2017-06-12 ~ 2019-01-10OF - Director → CIF 0 - 7
Moss, Alexander John
Private Equity Professional born in March 1979Individual (5 offsprings)Officer2017-06-12 ~ 2018-11-29OF - Director → CIF 0 - 8
Lee-korhonen, Jyrki
Partner born in December 1972Individual (5 offsprings)Officer2017-12-04 ~ 2018-12-12OF - Director → CIF 0 - 9
Dooley, Benjamin Martin
Cfo born in August 1983Individual (22 offsprings)Officer2019-01-31 ~ 2020-02-28OF - Director → CIF 0 - 10
Lund, Richard Nicholas
Cfo born in September 1965Individual (83 offsprings)Officer2015-12-22 ~ 2018-11-29OF - Director → CIF 0
Company in focus
DH PRIVATE EQUITY LIMITED
Period: 2017-04-28 ~ 2025-03-04
Company number: 08212103 10562552
Registered names
DH PRIVATE EQUITY LIMITED - Dissolved 10562552
DOUGHTY HANSON LIMITED - 2017-04-28 10562552
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
DH PRIVATE EQUITY LIMITED
InfoDOUGHTY HANSON LIMITED - 2017-04-28Registered number 0821210327 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2012-09-12 and dissolved on 2025-03-04 (12 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-09-12CIF 0DH PRIVATE EQUITY LIMITED
SRegistered number 0821210345, Pall Mall, London, United Kingdom, SW1Y 5JGENGLAND AND WALESCIF 1DH PRIVATE EQUITY LIMITED
SRegistered number 8212103Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQCIF 2DH PRIVATE EQUITY LIMITED
SRegistered number 0821210345, Pall Mall, London, United Kingdom, SW1Y 5JGCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1
DH IV.1 GP LLP
OC42106027 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2018-02-15 ~ 2018-02-15CIF 5 - Ownership of voting rights - 75% or more → OEOfficer2018-02-15 ~ 2018-02-15CIF 1 - LLP Designated Member → ME - 2
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2018-03-23 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 327 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OEOfficer2012-10-22 ~ dissolvedCIF 2 - LLP Member → ME
- 4
DHPEP (IGP) LIMITED
SC56837250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Person with significant control2017-06-09 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Person with significant control2017-05-04 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6
TREETOP ZOBELE BIDCO LIMITED
1130862636 Broadway, London, EnglandDissolved Corporate (13 parents)Person with significant control2018-04-13 ~ 2018-09-05CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.