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 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 4
  • 1
    Hall, Stuart Richard John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Almond, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
  • 4
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of addressNations House, Wigmore Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Pullin, Anthony Phillip George
    Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2001-01-24
    OF - Director → CIF 0
    icon of calendar 2004-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Panayides, Andrew
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 7
    Hazelton, John
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-01-24
    OF - Director → CIF 0
    icon of calendar 2001-04-25 ~ 2003-07-03
    OF - Director → CIF 0
  • 8
    Hand, Jeremy
    Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Rogers, John Leonard
    Banker born in May 1931
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-22
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 11
    Hoff, Lilimarlen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Mcminnies, Stuart Russell
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Lyons, Martina
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 15
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2001-01-24
    OF - Director → CIF 0
  • 16
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Maxwell, Patrick Ronald Vernon
    Venture Capitalist born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2001-01-24
    OF - Director → CIF 0
  • 18
    Weir, James Richard Canning
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 21
    Levine, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET CAPITAL LIMITED

Previous names
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
STARNLIGHT LIMITED - 1998-06-05
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • DUKE STREET CAPITAL LIMITED
    Info
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2018-08-23
    Registered number 03565631
    icon of addressNations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DUKE STREET CAPITAL LIMITED
    S
    Registered number 03565631
    icon of address103, Wigmore Street, London, England, W1U 1QS
    CIF 1 CIF 2
  • DUKE STREET CAPITAL LIMITED
    S
    Registered number 03565631
    icon of addressNations House, 103 Wigmore Street, London, England, W1U 1QS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    CIF 12 - LLP Designated Member → ME
  • 7
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 32 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-03-21 ~ now
    CIF 11 - LLP Designated Member → ME
  • 9
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 11
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2007-12-13 ~ now
    CIF 13 - LLP Member → ME
  • 13
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 15
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 19
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    icon of calendar 2015-05-19 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2023-01-30
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2016-04-28
    CIF 14 - LLP Designated Member → ME
  • 3
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2014-08-18
    CIF 15 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.