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 4
  • 1
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Levine, Adam
    Individual (1 offspring)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Troup, Alistair Westray Charles
    Partner born in January 1964
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 2
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 4
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    2002-05-27 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director
    Individual (12 offsprings)
    Officer
    2002-05-27 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 5
    Panayides, Andrew
    Individual
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 7
    Hoff, Lilimarlen
    Legal Counsel
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2002-05-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET INVESTMENT MANAGEMENT LIMITED

Previous names
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • DUKE STREET INVESTMENT MANAGEMENT LIMITED
    Info
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Registered number 04374972
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2002-02-15 and dissolved on 2021-03-16 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • DUKE STREET INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4374972
    Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2010-07-09 ~ 2011-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.