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.
- 1
Hanson, Richard Peter, Mr.
Director born in February 1956Individual (88 offsprings)Officer
2012-09-12 ~ dissolvedOF - Director → CIF 0Mr. Richard Peter Hanson
Born in February 1956Individual (88 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Stening, Graeme Dominic
Director born in May 1964Individual (80 offsprings)Officer 2017-06-12 ~ dissolvedOF - Director → CIF 0
- 1
Moss, Alexander John
Private Equity Professional born in March 1979IndividualOfficer 2017-06-12 ~ 2018-11-29OF - Director → CIF 0 - 2
Dooley, Benjamin Martin
Cfo born in August 1983Individual (3 offsprings)Officer 2019-01-31 ~ 2020-02-28OF - Director → CIF 0 - 3
Lund, Richard Nicholas
Cfo born in September 1965Individual (41 offsprings)Officer 2015-12-22 ~ 2018-11-29OF - Director → CIF 0 - 4
Leahy, John Joseph
Private Equity Professional born in May 1957Individual (5 offsprings)Officer 2017-06-12 ~ 2019-01-10OF - Director → CIF 0 - 5
Marquardt, Stephen Charles
Chief Executive Officer born in August 1954Individual (26 offsprings)Officer 2012-10-12 ~ 2015-12-22OF - Director → CIF 0 - 6
Gemmell, John Gilbert
Private Equity Professional born in September 1971Individual (1 offspring)Officer 2017-06-12 ~ 2019-01-11OF - Director → CIF 0 - 7
Stening, Graeme Dominic
General Counsel born in May 1964Individual (80 offsprings)Officer 2012-09-12 ~ 2012-10-12OF - Director → CIF 0Stening, Graeme Dominic
Individual (80 offsprings)Officer 2012-09-12 ~ 2012-10-12OF - Secretary → CIF 0 - 8
Kruppa, Peter Robert
Cfo born in March 1970Individual (7 offsprings)Officer 2020-04-27 ~ 2021-10-08OF - Director → CIF 0 - 9
Lee-korhonen, Jyrki
Partner born in December 1972IndividualOfficer 2017-12-04 ~ 2018-12-12OF - Director → CIF 0
DH PRIVATE EQUITY LIMITED
Previous name
Standard Industrial Classification
DH PRIVATE EQUITY LIMITED
InfoDOUGHTY HANSON LIMITED - 2017-04-28Registered number 08212103
27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2012-09-12 and dissolved on 2025-03-04 (12 years 5 months). The company status 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 8212103CIF 2Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQDH PRIVATE EQUITY LIMITED
SRegistered number 0821210345, Pall Mall, London, United Kingdom, SW1Y 5JGCorporate in Companies House, EnglandCIF 3
- 127 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2018-03-23 ~ 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
- 2DOUGHTY HANSON PARTNERS LLP - 2017-04-2427 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OEOfficer 2012-10-22 ~ nowCIF 2 - LLP Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-06-09 ~ 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
- 427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Person with significant control 2017-05-04 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 127 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2018-02-15 ~ 2018-02-15CIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2018-02-15 ~ 2018-02-15CIF 1 - LLP Designated Member → ME
- 236 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control 2018-04-13 ~ 2018-09-05CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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