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
    Almond, James William
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stuart Richard John
    Finance Director born in December 1972
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Lawford, Jason
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Troup, Alistair Westray Charles
    Partner born in January 1964
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House, Wigmore Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 2
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Levine, Adam
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 6
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    1998-06-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Edward, Ian
    Venture Capitalist born in September 1959
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2006-08-09
    OF - Director → CIF 0
  • 8
    Lyons, Martina
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 9
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (12 offsprings)
    Officer
    2000-02-10 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 11
    Panayides, Andrew
    Individual
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 12
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 14
    Hoff, Lilimarlen
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-18 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET VII LIMITED

Previous names
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUKE STREET VII LIMITED
    Info
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Registered number 03565678
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • DUKE STREET VII LIMITED
    S
    Registered number 03565678
    Nations House 9th Floor, 103 Wigmore Street, London, Wales, W1U 1QS
    Private Limited Company in Companies House England And Wales, England United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-06-19 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
© 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.