The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hanson, Richard Peter

    Related profiles found in government register
  • Hanson, Richard Peter
    British chief operating officer born in February 1956

    Registered addresses and corresponding companies
  • Hanson, Richard Peter
    British company director born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 7
  • Hanson, Richard Peter
    British director born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 8
  • Hanson, Richard Peter
    British fund manager born in February 1956

    Registered addresses and corresponding companies

    • 2 Westmont Road, Esher, Surrey, KT10 9BD

      IIF 9
  • Hanson, Richard Peter
    British manager born in February 1956

    Registered addresses and corresponding companies

    • Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW

      IIF 10

    • 56 Rostrevor Road, Fulham, London, SW6 5AD

      IIF 11
  • Hanson, Richard Peter
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bh Sporting Ltd, King James Vi Business Centre, Friarton Road, Perth, PH2 8DY, United Kingdom

      IIF 12
  • Hanson, Richard Peter
    British ceo born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England

      IIF 13
  • Hanson, Richard Peter
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England

      IIF 14 IIF 15
  • Hanson, Richard Peter, Mr.
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British private equity born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, SL5 0JB, England

      IIF 30
  • Hanson, Richard Peter
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, England

      IIF 31

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 32
  • Hanson, Richard Peter
    British chief operating officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Charters, 5 Eaton Park Road, Cobham, Surrey, KT11 2JG

      IIF 33
  • Hanson, Richard Peter
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titlarks, Titlarks Hill, Ascot, SL5 0JB, England

      IIF 37 IIF 38
  • Hanson, Richard Peter, Mr.
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, Uk

      IIF 39
  • Hanson, Richard Peter, Mr.
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Pall Mall, London, SW1Y 5JG

      IIF 95

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 96
  • Hanson, Richard Peter, Mr.
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Pall Mall, London, SW1Y 5JG

      IIF 97
  • Hanson, Richard Peter, Mr.
    British manager born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanson, Richard Peter, Mr.
    British senior partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, England

      IIF 100
  • Hanson, Richard
    British ceo born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 101
  • Hanson, Richard
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      IIF 102
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Peter Hanson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorpe Cloud, Hollybush Ride, Windlesham, Surrey, GU20 6PQ

      IIF 133

    • Thorpe Cloud, Hollybush Ride, Windlesham, Surrey, GU20 6PQ, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 88
  • 1
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ dissolved
    IIF 50 - director → ME
  • 2
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 44 - director → ME
  • 3
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 90 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 19 - director → ME
  • 8
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 41 - director → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 101 - director → ME
  • 11
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 12
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-09-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 15
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 56 - director → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 87 - director → ME
  • 17
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 73 - director → ME
  • 18
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2008-10-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 20
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 21
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 98 - director → ME
  • 22
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 27 - director → ME
  • 23
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-21 ~ dissolved
    IIF 97 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 94 - director → ME
  • 25
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 99 - director → ME
  • 26
    DHCCPP BRIDGECO LIMITED - 2010-11-22
    HANSON ROTH LIMITED - 2007-12-06
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 93 - director → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 88 - director → ME
  • 28
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 82 - director → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 92 - director → ME
  • 30
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 45 - director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 32
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 21 - director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-05-04 ~ dissolved
    IIF 23 - director → ME
  • 34
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 74 - director → ME
  • 35
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 83 - director → ME
  • 36
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 75 - director → ME
  • 37
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 89 - director → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 85 - director → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 69 - director → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 71 - director → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 86 - director → ME
  • 42
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 81 - director → ME
  • 43
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 76 - director → ME
  • 44
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 66 - director → ME
  • 45
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 72 - director → ME
  • 46
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 77 - director → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 67 - director → ME
  • 48
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 64 - director → ME
  • 49
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 91 - director → ME
  • 50
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 43 - director → ME
  • 52
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 58 - director → ME
  • 53
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2003-03-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 54
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 54 - director → ME
  • 55
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 17 - director → ME
  • 56
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 55 - director → ME
  • 57
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 53 - director → ME
  • 58
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 59
    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)
    Officer
    1995-03-08 ~ dissolved
    IIF 15 - director → ME
  • 60
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 79 - director → ME
  • 61
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 62
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 63
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 70 - director → ME
  • 64
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 65 - director → ME
  • 65
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 84 - director → ME
  • 66
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 80 - director → ME
  • 67
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 68 - director → ME
  • 68
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 46 - director → ME
  • 69
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 70
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 78 - director → ME
  • 71
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 16 - director → ME
  • 72
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 18 - director → ME
  • 73
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 74
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 75
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 76
    TOCKWITH PROPERTIES LIMITED - 2018-06-26
    36 Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-03-01 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 77
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Corporate (3 parents)
    Current Assets (Company account)
    155,058 GBP2024-03-31
    Person with significant control
    2016-07-22 ~ now
    IIF 104 - Has significant influence or control → OE
  • 78
    MILLDEN TOPCO LIMITED - 2004-08-11
    Titlarks, Titlarks Hill, Ascot, Berkshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 79
    MILLDEN HOLDCO LLP - 2004-07-27
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    531,149 GBP2024-03-31
    Officer
    2004-07-14 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
  • 80
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 81
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    HANSON 100 LIMITED - 2011-03-11
    The Boot Inn, Houghton, Stockbridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,031,222 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 84
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 102 - director → ME
  • 85
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 95 - director → ME
  • 86
    Titlarks, Titlarks Hill, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,890 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 87
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 32 - director → ME
  • 88
    36 Broadway, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 62 - director → ME
Ceased 18
  • 1
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 34 - director → ME
    2012-01-19 ~ 2012-03-20
    IIF 96 - director → ME
  • 2
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 36 - director → ME
  • 3
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 35 - director → ME
  • 4
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ 2008-09-04
    IIF 33 - director → ME
  • 5
    DOUGHTY HANSON PARTNERS LLP - 2017-04-24
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 39 - llp-designated-member → ME
  • 6
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    TOCKWITH PROPERTIES LIMITED - 2018-06-26
    36 Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-11 ~ 2018-02-27
    IIF 63 - director → ME
    Person with significant control
    2016-09-11 ~ 2018-02-27
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 10 - director → ME
  • 9
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    IIF 8 - director → ME
  • 10
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 2 - director → ME
  • 11
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 3 - director → ME
  • 12
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 4 - director → ME
  • 13
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-06
    IIF 5 - director → ME
  • 14
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 6 - director → ME
  • 15
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-08-01
    IIF 1 - director → ME
  • 16
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2006-07-10
    IIF 7 - director → ME
  • 17
    SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
    BRAN + LUEBBE LIMITED - 2004-03-12
    760TH SHELF TRADING COMPANY LIMITED - 1993-10-08
    Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-06-01 ~ 1993-09-02
    IIF 9 - director → ME
  • 18
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 11 - director → ME

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