logo
explain how to read the page

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, Mr.

    Related profiles found in government register
  • 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 1
  • 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 57

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

      IIF 58
  • 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 59
  • 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 62
  • Hanson, Richard Peter
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 66
  • 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 70
  • 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 71
  • Hanson, Richard
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG

      IIF 72
  • 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 73

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

      IIF 74 IIF 75
  • Hanson, Richard Peter, Mr.
    British director 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 108

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

      IIF 109
  • 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 110 IIF 111
  • 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 112
  • 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 119
  • Hanson, Richard Peter
    British director born in February 1956

    Registered addresses and corresponding companies

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

      IIF 120
  • Hanson, Richard Peter
    British fund manager born in February 1956

    Registered addresses and corresponding companies

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

      IIF 121
  • Hanson, Richard Peter
    British manager born in February 1956

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Mr. Richard Peter Hanson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
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 12 - 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 6 - Director → ME
  • 3
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    IIF 109 - 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 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to surplus assets - 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 79 - 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 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    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
  • 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 3 - Director → ME
  • 10
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 71 - Director → ME
  • 11
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 16
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 49 - Director → ME
  • 17
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 35 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    36 Broadway, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 22
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 87 - 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 59 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 56 - Director → ME
  • 25
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 61 - 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 55 - Director → ME
  • 27
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 50 - Director → ME
  • 28
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 29
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 54 - Director → ME
  • 30
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 31
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 32
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 81 - Director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-05-04 ~ dissolved
    IIF 83 - Director → ME
  • 34
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 36 - Director → ME
  • 35
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 36
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 37 - Director → ME
  • 37
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 51 - Director → ME
  • 38
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 39
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 31 - Director → ME
  • 40
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 33 - Director → ME
  • 41
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 42
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 43
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 44
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 45
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 46
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 47
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 48
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 26 - Director → ME
  • 49
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 53 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → 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 5 - 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 20 - 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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - 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 16 - 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 77 - 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 17 - 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 15 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → 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 111 - 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 41 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 32 - Director → ME
  • 64
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 65
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 66
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-07 ~ dissolved
    IIF 42 - 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 30 - Director → ME
  • 68
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 69
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 40 - 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 76 - 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 78 - Director → ME
  • 73
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - 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 22 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 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 23 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 62 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 125 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → 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 112 - LLP Designated Member → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Ownership of voting rights - 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 85 - 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 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    Titlarks, Titlarks Hill, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 74 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 84
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 72 - Director → ME
  • 85
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 57 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - 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 65 - Director → ME
  • 88
    36 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 24 - Director → ME
Ceased 19
  • 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 67 - Director → ME
    2012-01-19 ~ 2012-03-20
    IIF 58 - 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 69 - 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 68 - 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 66 - 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 70 - 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 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → 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 25 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-02-27
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 122 - 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 ~ 2025-10-29
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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, 6 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    IIF 120 - Director → ME
  • 11
    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 114 - Director → ME
  • 12
    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 115 - Director → ME
  • 13
    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 116 - Director → ME
  • 14
    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 117 - Director → ME
  • 15
    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 118 - Director → ME
  • 16
    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 113 - Director → ME
  • 17
    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 119 - Director → ME
  • 18
    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 121 - Director → ME
  • 19
    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 123 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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