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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 53
  • 1
    Warren, John Frederick Rufus
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 2
    Bolitho, John Geoffrey
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 3
    Thomson, David Malcolm
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2006-01-03 ~ 2006-05-25
    OF - LLP Designated Member → CIF 0
  • 4
    Mr Christopher Joseph Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Clark, Brian D'arcy
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 6
    Naylor Leyland, David
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-10-10 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Mr David George Edward Naylor-leyland
    Born in October 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Kralj, Peter
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 8
    Burn, Richard Hardy
    Born in May 1938
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 9
    Congdon, Timothy George
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2006-08-21 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 10
    Mr Nicholas Anthony Degnen
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Adrian Mansfield
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2007-03-06 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 13
    Hadden Paton, Alasdair
    Born in October 1955
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 14
    Mr Glen Broadhurst
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Clempson, Graham
    Born in August 1961
    Individual (39 offsprings)
    Officer
    2007-03-06 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 16
    Mr George Reddin
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (149 offsprings)
    Officer
    2006-08-21 ~ 2015-03-24
    OF - LLP Member → CIF 0
  • 18
    Forbes, David Lachlan
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2013-04-11
    OF - LLP Member → CIF 0
    2017-07-18 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 19
    Glatman, Mark Lewis
    Born in August 1956
    Individual (85 offsprings)
    Officer
    2018-01-16 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 20
    Hooper, Piers
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2017-01-30
    OF - LLP Member → CIF 0
  • 21
    Mr Timothy John Hanford
    Born in April 1964
    Individual (41 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Williams, David Gay
    Born in December 1946
    Individual (31 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 23
    Spickernell, Elizabeth Charmian
    Born in August 1935
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 24
    Spellins, Gary Wade
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2006-12-15 ~ 2018-11-02
    OF - LLP Member → CIF 0
  • 25
    Mr Kevin Bastone
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Kielholz, Walter
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 27
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2006-01-03 ~ 2006-05-25
    OF - LLP Designated Member → CIF 0
  • 28
    Mrs Christine Whitehorne
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 29
    Mr Robert George Guest
    Born in September 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Grimston, Rosanagh Viola Alexandria, Vicountess
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Innes Ker, George Alastair, Lord
    Born in November 1996
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Innes Ker, Isabella May, Lady
    Born in September 1995
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Innes Ker, Edward, Lord
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 31
    Spickernell, Godfrey John Wenman
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 32
    Mr Richard O'toole
    Born in April 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    Beeton, Elizabeth
    Born in November 1943
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-01-19
    OF - LLP Member → CIF 0
  • 34
    Western Suite Ground Floor, Mill Court Charroterie, St. Peter Port, Guernsey
    Corporate (4 offsprings)
    Officer
    2017-01-19 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 35
    CAPITAL STRUCTURED SOLUTIONS LIMITED
    - now 05503848
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22 05503848
    Point 3, Haywood Road, Warwick, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2018-07-26
    OF - LLP Designated Member → CIF 0
  • 36
    6, Thorn Road, Bramhall, Stockport, Cheshire
    Corporate (2 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 37
    Mill Court, Mill Court, La Charroterie, St Peter Port
    Corporate (2 offsprings)
    Officer
    2006-05-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 38
    TUSK CORPORATION MANAGEMENT LIMITED
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED 07655311
    Point 3, Haywood Road, Warwick, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 39
    Roxburghe Estate Office, Kelso, Roxburghshire, Scotland
    Corporate (2 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 40
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2013-04-11 ~ 2017-07-18
    OF - LLP Member → CIF 0
  • 41
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (5 offsprings)
    Officer
    2018-05-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 42
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3, Haywood Road, Warwick, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 43
    ABACUS TRUSTEES (GIBRALTAR) LIMITED
    OE022831
    5-9, Main Street, Gibraltar, Gibraltar, British Overseas Territory
    Registered Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 44
    ABACUS FINANCIAL SERVICES LIMITED
    - now 02105859
    CASHPARK LIMITED - 1987-03-17
    5-9, Main Street, Gibraltar, British Overseas Territory
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 45
    Roxburghe Estate, Estate Office, Floors Castle, Kelso
    Corporate (2 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 46
    MOULTON GOODIES LIMITED
    OE001325
    Trafalgar Court, 2nd Floor, East Wing, Admiral Park, Guernsey, St. Peter Port, Guernsey
    Registered Corporate (1 parent, 20 offsprings)
    Officer
    2015-03-24 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 47
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, St James's Square, Cheltenham
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2006-08-21 ~ 2018-01-16
    OF - LLP Member → CIF 0
  • 48
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate (7 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 49
    CRESCENT TRUSTEES LIMITED
    03915165
    Curtis Banks, Ground Floor Office, 3 Temple Quay, Bristol, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 50
    LIBERTY TRUSTEES LIMITED
    LIBERTY SIPP LIMITED 06365953
    The Exchange, Bank Street, Bury
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2013-04-11 ~ 2013-04-11
    OF - LLP Member → CIF 0
  • 51
    Roxburghe Estate Office, Kelso, Roxburghshire, Scotland
    Corporate (1 offspring)
    Officer
    2006-12-15 ~ 2016-11-14
    OF - LLP Member → CIF 0
  • 52
    ROCK (NOMINEES) LIMITED
    01115143
    25, Luke Street, London
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2012-05-25 ~ 2017-01-19
    OF - LLP Member → CIF 0
  • 53
    GILTSPUR NOMINEES LIMITED
    04237893
    Po Box 1045, Commercail Union House, 39 Pilgrim Street, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-05-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

Period: 2010-09-22 ~ 2020-01-21
Company number: OC316970
Registered names
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - Dissolved

  • CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    Info
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2010-09-22
    Registered number OC316970
    Point 3 Haywood Road, Warwick CV34 5AH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-03 and dissolved on 2020-01-21 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.