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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Rogers, John Leonard
    Director born in May 1931
    Individual (14 offsprings)
    Officer
    2005-07-13 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Hoff, Lilimarlen
    Legal Counsel
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Scott, Thomas James Buchan
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (47 offsprings)
    2001-04-30 ~ 2008-11-11
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director
    Individual (47 offsprings)
    Officer
    2000-02-10 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 5
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Edward, Ian
    Venture Capitalist born in September 1959
    Individual (26 offsprings)
    Officer
    2004-08-26 ~ 2004-11-11
    OF - Director → CIF 0
  • 8
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    1998-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Lyons, Martina
    Accountant
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-05-15 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-05-15 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 14
    Priestley, Eric
    Venture Capitalist born in May 1942
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2008-07-02
    OF - Director → CIF 0
  • 15
    Lee, Graham William
    Banker born in August 1953
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-05-15 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET PENSION TRUSTEES LIMITED

Period: 2008-08-05 ~ 2013-07-02
Company number: 03565172
Registered names
DUKE STREET PENSION TRUSTEES LIMITED - Dissolved
POTTERDRIFT LIMITED - 1998-06-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DUKE STREET PENSION TRUSTEES LIMITED
    Info
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 2008-08-05
    Registered number 03565172
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 and dissolved on 2013-07-02 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.