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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 4
  • 1
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stening, Graeme Dominic
    Director born in May 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DOUGHTY HANSON LIMITED - 2017-04-28
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Partner born in September 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-11-29
    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
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DH IV.1 MANAGING GP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DH IV.1 MANAGING GP LIMITED
    Info
    Registered number 11273569
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 and dissolved on 2024-10-29 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • DH IV.1 MANAGING GP LIMITED
    S
    Registered number missing
    icon of address45, Pall Mall, London, United Kingdom, SW1Y 5JG
    English Limited Company
    CIF 1
  • DH IV.1 MANAGING GP LIMITED
    S
    Registered number missing
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
    Private Company Limited By Shares
    CIF 2
  • DH IV.1 MANAGING GP LIMITED
    S
    Registered number 11273569
    icon of address45, Pall Mall, London, England, SW1Y 5JG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address36 Broadway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DH Z NOMINEES LIMITED - 2018-07-05
    DH EZ NOMINEES LIMITED - 2019-07-25
    icon of addressThorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-07-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.