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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
Active 5
  • 1
    Hall, Stuart Richard John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Lawford, Jason
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Almond, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 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
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Pullin, Anthony Phillip George
    Finance Director born in September 1983
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Panayides, Andrew
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    Curvey, Colin Kennedy
    Private Equity born in July 1971
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mayer, Oliver Paul
    Partner born in February 1973
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Hand, Jeremy
    Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hoff, Lilimarlen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Cheek, Giles Ashley
    Venture Capitalist born in April 1956
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    Harper, John David
    Private Equity born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2023-12-19
    OF - Director → CIF 0
  • 17
    Lyons, Martina
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 18
    Cresswell-turner, Miles Marius
    Venture Capital born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Chauffier, Frederic Jean Marie Joseph
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Maxwell, Patrick Ronald Vernon
    Venture Capitalist born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Weir, James Richard Canning
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Sutherland, Nikola Jan
    Chief Financial Office Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Fulerton, Elaine Marie
    General Counsel born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2015-12-22
    OF - Director → CIF 0
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 27
    Levine, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 28
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 29
    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 GENERAL PARTNER LIMITED

Previous names
OXENJADE LIMITED - 1998-06-05
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DUKE STREET GENERAL PARTNER LIMITED
    Info
    OXENJADE LIMITED - 1998-06-05
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 1998-06-05
    DUKE STREET CAPITAL IV LIMITED - 1998-06-05
    Registered number 03565673
    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 GENERAL PARTNER LIMITED
    S
    Registered number missing
    icon of addressNations House 9th Floor, Wigmore Street, London, England, W1U 1QS
    Limited Company
    CIF 1
  • DUKE STREET GENERAL PARTNER LIMITED
    S
    Registered number 03565673
    icon of address103, Wigmore Street, Nations House, 9th Floor, London, England, W1U 1QS
    Private Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressForvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 2 - Has significant influence or control OE
  • 2
    icon of addressC/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.