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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Hall, Stuart Richard John
Born in December 1972Individual (12 offsprings)Officer2013-09-13 ~ nowOF - Director → CIF 0 - 2
Lawford, Jason
Born in November 1975Individual (27 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 3
Almond, James William
Born in February 1981Individual (12 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 5
Troup, Alisitar Charles Westray
Born in January 1964Individual (46 offsprings)Officer2015-09-30 ~ nowOF - Director → CIF 0 - 6
Scott, Thomas James Buchan
Director born in May 1962Individual (47 offsprings)Officer2010-07-15 ~ 2015-09-30OF - Director → CIF 0 - 7
Taylor, Peter Lance
Director born in January 1964Individual (54 offsprings)Officer2010-07-15 ~ 2019-06-30OF - Director → CIF 0 - 8
Sutherland, Nikola Jan
Director born in June 1964Individual (17 offsprings)Officer2010-07-15 ~ 2012-12-31OF - Director → CIF 0 - 9
Mcminnies, Stuart Russell
Partner born in March 1968Individual (25 offsprings)Officer2015-09-30 ~ 2023-12-19OF - Director → CIF 0 - 10
Fullerton, Elaine Marie
Individual (9 offsprings)Officer2013-05-31 ~ 2015-12-22OF - Secretary → CIF 0 - 13
Pullin, Anthony Phillip George
Finance Director born in September 1983Individual (6 offsprings)Officer2013-06-03 ~ 2013-09-17OF - Director → CIF 0 - 14DUKE STREET SUNSHINE LLP - 2010-12-01103, Wigmore Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DUKE STREET PRIVATE EQUITY LIMITED
Period: 2010-09-01 ~ now
Company number: 07316069
Registered names
DUKE STREET PRIVATE EQUITY LIMITED - now
DS PRIVATE EQUITY LIMITED - 2010-09-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
DUKE STREET PRIVATE EQUITY LIMITED
InfoDS PRIVATE EQUITY LIMITED - 2010-09-01Registered number 07316069Nations House 9th Floor, 103 Wigmore Street, London W1U 1QSPRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0DUKE STREET PRIVATE EQUITY LIMITED
SRegistered number 0731669Nations House, Wigmore Street, London, England, W1U 1QSPrivate Company in England And Wales, EnglandCIF 1DUKE STREET PRIVATE EQUITY LIMITED
SRegistered number 07316069Nations House, 103 Wigmore Street, London, England, W1U 1QSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Company, Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
11
- 1
CLOVER UK TOPCO LIMITED
14434723Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03DMWS 746 LIMITED - 2006-02-0716 Charlotte Square, Edinburgh, MidlothianActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3DS BRIDGE GP LIMITED - 2011-12-01DMWS 959 LIMITED - 2011-11-0316 Charlotte Square, EdinburghDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (26 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 6DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7DUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (31 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8DUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 9
EMERALD DS UK TOPCO LIMITED
16657870Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2025-10-22 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OE - 10
FLORA WAREHOUSE LIMITED
13761567Nations House, 103 Wigmore Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-11-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 11
MAPLE UK TOPCO LIMITED
15976725Nations House 103, Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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