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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 director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Hanson, Richard Peter, Mr.
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35
  • Hanson, Richard Peter, Mr.
    British director born in February 1956

    Resident in England

    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 50

    • Thorpe Cloud, Hollybush Ride, Windlesham, Surrey, GU20 6PQ, 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, Mr.
    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 63
  • Hanson, Richard Peter
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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 67
  • Hanson, Richard Peter
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 128

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

      IIF 129
  • 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 130
  • 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 133
  • 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 134
  • Hanson, Richard
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      IIF 135
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 83 - 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 77 - Director → ME
  • 3
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 123 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 50 - 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 39 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 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 74 - Director → ME
  • 10
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 134 - Director → ME
  • 11
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 65 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    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
  • 15
    45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 16
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 17
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 106 - Director → ME
  • 18
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2008-10-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 20
    36 Broadway, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ dissolved
    IIF 80 - 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 131 - Director → ME
  • 22
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 47 - 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 130 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 127 - Director → ME
  • 25
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 132 - 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 126 - Director → ME
  • 27
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 121 - Director → ME
  • 28
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 115 - Director → ME
  • 29
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 125 - Director → ME
  • 30
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 78 - Director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 41 - Director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-05-04 ~ dissolved
    IIF 43 - Director → ME
  • 34
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 107 - Director → ME
  • 35
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 116 - Director → ME
  • 36
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 108 - Director → ME
  • 37
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 122 - Director → ME
  • 38
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 118 - Director → ME
  • 39
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 102 - Director → ME
  • 40
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 104 - Director → ME
  • 41
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 119 - Director → ME
  • 42
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 114 - Director → ME
  • 43
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 109 - Director → ME
  • 44
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 99 - Director → ME
  • 45
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 105 - Director → ME
  • 46
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 47
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 100 - Director → ME
  • 48
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 97 - Director → ME
  • 49
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 124 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → 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 76 - 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 91 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → 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 87 - 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 37 - 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 88 - 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 86 - 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 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 32 - 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 112 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    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
  • 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 82 - 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 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 103 - Director → ME
  • 64
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 98 - Director → ME
  • 65
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 117 - Director → ME
  • 66
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 113 - 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 101 - Director → ME
  • 68
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 79 - Director → ME
  • 69
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ dissolved
    IIF 49 - 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 111 - 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 36 - 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 38 - Director → ME
  • 73
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 44 - 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 93 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 75
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → 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 133 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 77
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Scotland
    Active 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 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
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    531,149 GBP2024-03-31
    Officer
    2004-07-14 ~ now
    IIF 63 - 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 appoint or remove members → OE
    IIF 3 - Right to surplus assets - 75% or more → 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 81
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 72 - Director → ME
  • 82
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 34 - Director → ME
  • 83
    HANSON 100 LIMITED - 2011-03-11
    The Boot Inn, Houghton, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    946,544 GBP2024-12-31
    Officer
    2011-01-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 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 135 - Director → ME
  • 85
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 128 - Director → ME
  • 86
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    627,236 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → 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 66 - Director → ME
  • 88
    36 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 95 - Director → ME
Ceased 20
  • 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
    2012-01-19 ~ 2012-03-20
    IIF 129 - Director → ME
    2018-12-14 ~ 2020-12-18
    IIF 68 - Director → ME
  • 2
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 70 - Director → ME
  • 3
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-12-18
    IIF 69 - 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 67 - Director → ME
  • 5
    DOUGHTY HANSON PARTNERS LLP - 2017-04-24
    27 Old Gloucester Street, London, England
    Active 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 voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 96 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-02-27
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 61 - Director → ME
  • 9
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2017-08-09 ~ 2025-12-07
    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
  • 10
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2017-08-09 ~ 2025-10-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    IIF 59 - Director → ME
  • 12
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 53 - Director → ME
  • 13
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 54 - Director → ME
  • 14
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2005-07-04
    IIF 55 - Director → ME
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.