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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (48 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (48 offsprings)
    Officer
    2000-02-10 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 3
    Hand, Jeremy
    Banker born in October 1961
    Individual (59 offsprings)
    Officer
    1998-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Mcminnies, Stuart Russell
    Director born in March 1968
    Individual (25 offsprings)
    Officer
    2015-02-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Graham William
    Banker born in August 1953
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 9
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 10
    Lyons, Martina
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 11
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    OF - Director → CIF 0
    2004-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Rogers, John Leonard
    Banker born in May 1931
    Individual (14 offsprings)
    Officer
    2001-03-20 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 16
    Pullin, Anthony Phillip George
    Accountant born in September 1983
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 17
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    1998-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Hazelton, John
    Banker born in May 1954
    Individual (9 offsprings)
    Officer
    2000-10-18 ~ 2001-01-24
    OF - Director → CIF 0
    2001-04-25 ~ 2003-07-03
    OF - Director → CIF 0
  • 20
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Maxwell, Patrick Ronald Vernon
    Venture Capitalist born in July 1965
    Individual (21 offsprings)
    Officer
    2000-01-13 ~ 2001-01-24
    OF - Director → CIF 0
  • 22
    Weir, James Richard Canning
    Banker born in May 1949
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Levine, Adam
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 24
    Panayides, Andrew
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 26
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House, Wigmore Street, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUKE STREET CAPITAL LIMITED

Period: 2018-08-23 ~ now
Company number: 03565631
Registered names
DUKE STREET CAPITAL LIMITED - now 04071565... (more)
STARNLIGHT LIMITED - 1998-06-05
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
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 2018-08-23
    Registered number 03565631
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 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
    103, Wigmore Street, London, England, W1U 1QS
    CIF 1 CIF 2
  • DUKE STREET CAPITAL LIMITED
    S
    Registered number 03565631
    Nations House, 103 Wigmore Street, London, England, W1U 1QS
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ALBATROSS GP LLP
    OC419501
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    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
    2017-10-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    ARROW DS LP
    SL029697
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    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
    BUCHAREST GP LLP
    OC422761
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CLOVER UK TOPCO LIMITED
    14434723
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2016-04-28
    CIF 14 - LLP Designated Member → ME
    2016-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    DS SURREY GP LLP
    SO304065
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2012-08-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    DUKE STREET LLP
    - now OC356346 03565678... (more)
    DUKE STREET SUNSHINE LLP
    - 2010-12-01 OC356346
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2010-07-09 ~ now
    CIF 12 - LLP Designated Member → ME
  • 8
    KENT DS LP
    SL012684
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    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
  • 9
    KENT GP LLP
    SO304342
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 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% → 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 - Right to appoint or remove members → OE
    Officer
    2013-03-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 10
    LMF DS LP
    SL010435
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    LMF GP LLP
    SO303857
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-03-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 12
    MARIO GP LLP
    OC419503
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-12-13 ~ now
    CIF 13 - LLP Member → ME
  • 14
    ROSE DS LP
    SL024989
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ROSE GP LLP
    SO305597
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    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
    Officer
    2016-02-02 ~ now
    CIF 4 - LLP Designated Member → ME
  • 16
    SPRING GP LLP
    OC427280
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-09 ~ now
    CIF 5 - LLP Designated Member → ME
  • 17
    SURREY DS LP
    SL011253
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    VIKING DS LP
    SL017398
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    VIKING GP 2 LLP
    OC394475 SO304970
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2014-08-18
    CIF 15 - LLP Designated Member → ME
  • 20
    VIKING GP LLP
    SO304970 OC394475
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2014-07-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 21
    WREN DS LP
    SL020922
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    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
  • 22
    WREN GP LLP
    SO305356
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove members → OE
    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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    2015-05-19 ~ now
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.