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

Mr. Richard Peter Hanson

    Related profiles found in government register
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • Suite 2/9, Riverside Business Park, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31
  • 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 32 IIF 33
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 58
  • Hanson, Richard Peter
    British director born in February 1956

    Registered addresses and corresponding companies

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

      IIF 59
  • Hanson, Richard Peter
    British fund manager born in February 1956

    Registered addresses and corresponding companies

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

      IIF 60
  • Hanson, Richard Peter
    British manager born in February 1956

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • 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 65
  • 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 69 IIF 70
  • 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 71
  • 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 127

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

      IIF 128
  • 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 129
  • 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 132
  • 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 133
  • Hanson, Richard
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      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 82 - 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 76 - director → ME
  • 3
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 122 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 50 - 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 49 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 49 - 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 37 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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 73 - director → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 133 - director → ME
  • 11
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 88 - director → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 119 - director → ME
  • 17
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 105 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 130 - director → ME
  • 22
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 45 - 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 129 - director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 126 - director → ME
  • 25
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 131 - 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 125 - director → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 120 - director → ME
  • 28
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 114 - director → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 124 - director → ME
  • 30
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 77 - director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 39 - director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-05-04 ~ dissolved
    IIF 41 - director → ME
  • 34
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 106 - director → ME
  • 35
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 115 - director → ME
  • 36
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 107 - director → ME
  • 37
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 121 - director → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 117 - director → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 101 - director → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 103 - director → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 118 - director → ME
  • 42
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 113 - director → ME
  • 43
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 108 - director → ME
  • 44
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 98 - director → ME
  • 45
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 104 - director → ME
  • 46
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 109 - director → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 99 - director → ME
  • 48
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 96 - director → ME
  • 49
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 123 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - 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 75 - 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 90 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - 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 86 - 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 35 - 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 87 - 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 85 - 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - 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 33 - 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 111 - 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 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - 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 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 63
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 102 - director → ME
  • 64
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 97 - director → ME
  • 65
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 116 - director → ME
  • 66
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 112 - 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 100 - director → ME
  • 68
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 78 - director → ME
  • 69
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 70
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 110 - 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 34 - 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 36 - director → ME
  • 73
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - 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 92 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 93 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 132 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 2 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 51 - llp-designated-member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - 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 70 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 69 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 134 - director → ME
  • 85
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 127 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 64 - director → ME
  • 88
    36 Broadway, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 94 - 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 66 - director → ME
    2012-01-19 ~ 2012-03-20
    IIF 128 - 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 68 - 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 67 - 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 65 - 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 71 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - 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 95 - director → ME
    Person with significant control
    2016-09-11 ~ 2018-02-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 61 - 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 59 - 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 53 - 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 54 - 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 55 - 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 56 - 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 57 - 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 52 - 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 58 - 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 60 - 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 62 - director → ME

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