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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 14
  • 1
    Troup, Alistair Westray Charles
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 3
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 5
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (56 offsprings)
    Officer
    2004-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-05-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2002-05-27 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    2002-05-27 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 11
    Panayides, Andrew
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 12
    Levine, Adam
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-02-15 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKE STREET INVESTMENT MANAGEMENT LIMITED

Period: 2008-08-05 ~ 2021-03-16
Company number: 04374972
Registered names
DUKE STREET INVESTMENT MANAGEMENT LIMITED - Dissolved
SPELLDEW LIMITED - 2002-05-31
Recent 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 - 2008-08-05
    SPELLDEW LIMITED - 2008-08-05
    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 status of the company number 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 1
  • 1
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP
    - 2010-12-01 OC356346
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2010-07-09 ~ 2011-01-01
    CIF 1 - LLP Designated Member → ME

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