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

DUKE STREET PENSION TRUSTEES LIMITED

Previous names
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
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 - 1998-06-05
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.