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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 22
  • 1
    Edward, Ian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    2004-11-10 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Troup, Alistair Westray Charles
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-05-18 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 5
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (54 offsprings)
    Officer
    1998-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (56 offsprings)
    Officer
    2004-07-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-05-18 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 13
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Hudson, John Christopher Mozeen
    Born in October 1954
    Individual (23 offsprings)
    Officer
    1999-11-18 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Lee, Graham William
    Born in August 1953
    Individual (18 offsprings)
    Officer
    1998-06-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Lyons, Martina
    Individual (33 offsprings)
    Officer
    1998-06-23 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 17
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Panayides, Andrew
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 20
    Levine, Adam
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET VII LIMITED

Period: 2008-08-05 ~ now
Company number: 03565678 04071494... (more)
Registered names
DUKE STREET VII LIMITED - now 04071494... (more)
DUKE STREET CAPITAL VII LIMITED - 2008-08-05 03524921... (more)
DUKE STREET CAPITAL VI LIMITED - 2006-01-23 04071494... (more)
DUKE STREET CAPITAL LIMITED - 2001-01-04 03565631... (more)
OXENLANE LIMITED - 1998-06-05
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 - 2008-08-05
    DUKE STREET CAPITAL LIMITED - 2008-08-05
    OXENLANE LIMITED - 2008-08-05
    Registered number 03565678
    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 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 1
  • 1
    DS CORNERSTONE 2 LP
    SL033132 SL029736
    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

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