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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 2013-09-13 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 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
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Panayides, Andrew
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 8
    Curvey, Colin Kennedy
    Private Equity born in July 1971
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 10
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 12
    Hoff, Lilimarlen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 13
    Cheek, Giles Ashley
    Venture Capitalist born in April 1966
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2023-12-19
    OF - Director → CIF 0
  • 16
    Cresswell-turner, Miles Marius
    Venture Capital born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 17
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Chauffier, Frederic Jean Marie Joseph
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Maxwell, Patrick Ronald Vernon
    Venture Capitalist born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Weir, James Richard Canning
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Sutherland, Nikola Jan
    Chief Financial Officer Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 24
    Levine, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET V LIMITED

Previous names
WAVEHURST LIMITED - 2000-11-08
DUKE STREET CAPITAL V LIMITED - 2008-08-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • DUKE STREET V LIMITED
    Info
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2000-11-08
    Registered number 04071494
    icon of addressNations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DUKE STREET V LIMITED
    S
    Registered number 04071494
    icon of addressNations House, 103, Wigmore Street, London, W1U 1QS
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
  • DUKE STREET V LIMITED (AS MANAGER OF MARIO INVESTMENT LP)
    S
    Registered number 04071494
    icon of addressNations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • DUKE STREET V LIMITED (AS MANAGER OF SPRING INVESTMENT LP)
    S
    Registered number 04071494
    icon of addressNations House 9th Floor, 103 Wigmore Street, London, England, W1U 1QS
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FAIRYWING MIDCO 1 LIMITED - 2019-05-30
    icon of address2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    989,473 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressC/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-07-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-09 ~ 2025-05-30
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    989,473 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-11-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.