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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 34
  • 1
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2015-06-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 4
    Fulerton, Elaine Marie
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2015-02-17 ~ 2015-12-22
    OF - Director → CIF 0
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 5
    Harper, John David
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Mayer, Oliver Paul
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Chauffier, Frederic Jean Marie Joseph
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (54 offsprings)
    Officer
    1998-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (56 offsprings)
    Officer
    1998-06-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Pullin, Anthony Phillip George
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2013-02-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Weir, James Richard Canning
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (63 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 18
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Cheek, Giles Ashley
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2002-02-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 20
    Curvey, Colin Kennedy
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Hudson, John Christopher Mozeen
    Born in October 1954
    Individual (23 offsprings)
    Officer
    1999-11-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Lee, Graham William
    Born in August 1953
    Individual (18 offsprings)
    Officer
    1998-06-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Maxwell, Patrick Ronald Vernon
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2000-01-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Lyons, Martina
    Individual (33 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 25
    Brock, Julian Richard Christopher
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Hand, Jeremy
    Born in October 1961
    Individual (66 offsprings)
    Officer
    1998-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    2000-02-10 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 29
    Cresswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2008-11-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 30
    Panayides, Andrew
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 31
    Lebus, Timothy Andrew
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2001-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Levine, Adam
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 33
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House, Wigmore Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-05-18 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET GENERAL PARTNER LIMITED

Period: 2008-08-05 ~ now
Company number: 03565673
Registered names
DUKE STREET GENERAL PARTNER LIMITED - now
DUKE STREET CAPITAL IV LIMITED - 2006-02-10 04071494... (more)
OXENJADE LIMITED - 1998-06-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DUKE STREET GENERAL PARTNER LIMITED
    Info
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2008-08-05
    OXENJADE LIMITED - 2008-08-05
    Registered number 03565673
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • DUKE STREET GENERAL PARTNER LIMITED
    S
    Registered number missing
    Nations House 9th Floor, Wigmore Street, London, England, W1U 1QS
    Limited Company
    CIF 1
  • DUKE STREET GENERAL PARTNER LIMITED
    S
    Registered number 03565673
    103, Wigmore Street, Nations House, 9th Floor, London, England, W1U 1QS
    Private Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 2 - Has significant influence or control OE
  • 2
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.