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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 13
  • 1
    Mr Timothy John Hanford
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Kevin Bastone
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Christopher Joseph Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr David George Edward Naylor-leyland
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr George Reddin
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Robert George Guest
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Glen Broadhurst
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Mr Adrian Mansfield
    Born in June 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    icon of address5-9, Main Street, Gibraltar, Gibraltar, British Overseas Territory
    Registered Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    icon of addressPoint 3, Haywood Road, Warwick, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    GTPS (UK) LTD
    icon of addressMill Court, Mill Court, La Charroterie, St Peter Port
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 12
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 13
    CASHPARK LIMITED - 1987-03-17
    icon of address5-9, Main Street, Gibraltar, British Overseas Territory
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 41
  • 1
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-25
    OF - LLP Designated Member → CIF 0
  • 2
    Spickernell, Elizabeth Charmian
    Born in August 1935
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 3
    Warren, John Frederick Rufus
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 4
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2015-03-24
    OF - LLP Member → CIF 0
  • 5
    Clempson, Graham
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 6
    Hadden Paton, Alasdair
    Born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 7
    Hooper, Piers
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2017-01-30
    OF - LLP Member → CIF 0
  • 8
    Naylor Leyland, David
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 9
    Kralj, Peter
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 10
    Mr Nicholas Anthony Degnen
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 11
    Burn, Richard Hardy
    Born in May 1938
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 12
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 13
    Thomson, David Malcolm
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-25
    OF - LLP Designated Member → CIF 0
  • 14
    Beeton, Elizabeth
    Born in November 1943
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2017-01-19
    OF - LLP Member → CIF 0
  • 15
    Spellins, Gary Wade
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2018-11-02
    OF - LLP Member → CIF 0
  • 16
    Kielholz, Walter
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 17
    Mr Richard O'toole
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Williams, David Gay
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 19
    Innes Ker, Edward, Lord
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Innes Ker, Isabella May, Lady
    Born in September 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Innes Ker, George Alastair, Lord
    Born in November 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
    Grimston, Rosanagh Viola Alexandria, Vicountess
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 20
    Clark, Brian D'arcy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 21
    Bolitho, John Geoffrey
    Born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 22
    Forbes, David Lachlan
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-04-11
    OF - LLP Member → CIF 0
    icon of calendar 2017-07-18 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 23
    Mrs Christine Whitehorne
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 24
    Glatman, Mark Lewis
    Born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 25
    Spickernell, Godfrey John Wenman
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 26
    Congdon, Timothy George
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2018-05-15
    OF - LLP Member → CIF 0
  • 27
    icon of address25, Luke Street, London
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    15 GBP2020-03-31
    Officer
    2012-05-25 ~ 2017-01-19
    PE - LLP Member → CIF 0
  • 28
    icon of addressCurtis Banks, Ground Floor Office, 3 Temple Quay, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 29
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    icon of addressSaint James's House, St James's Square, Cheltenham
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-21 ~ 2018-01-16
    PE - LLP Member → CIF 0
  • 30
    icon of addressWestern Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2018-05-15 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 31
    icon of address6, Thorn Road, Bramhall, Stockport, Cheshire
    Corporate (1 offspring)
    Officer
    2006-08-21 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 32
    icon of addressPoint 3, Haywood Road, Warwick, United Kingdom
    Corporate
    Officer
    2006-05-25 ~ 2018-07-26
    PE - LLP Designated Member → CIF 0
  • 33
    icon of addressRoxburghe Estate Office, Kelso, Roxburghshire, Scotland
    Corporate
    Officer
    2006-12-15 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 34
    LIBERTY SIPP LIMITED
    icon of addressThe Exchange, Bank Street, Bury
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2013-04-11
    PE - LLP Member → CIF 0
  • 35
    icon of addressRoxburghe Estate Office, Kelso, Roxburghshire, Scotland
    Corporate
    Officer
    2006-12-15 ~ 2016-11-14
    PE - LLP Member → CIF 0
  • 36
    icon of addressTrafalgar Court, 2nd Floor, East Wing, Admiral Park, Guernsey, St. Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2015-03-24 ~ 2018-05-15
    PE - LLP Member → CIF 0
  • 37
    icon of addressRoxburghe Estate, Estate Office, Floors Castle, Kelso
    Corporate
    Officer
    2006-12-15 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 38
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2013-04-11 ~ 2017-07-18
    PE - LLP Member → CIF 0
  • 39
    icon of addressPo Box 1045, Commercail Union House, 39 Pilgrim Street, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2012-05-25
    PE - LLP Member → CIF 0
  • 40
    icon of addressWestern Suite Ground Floor, Mill Court Charroterie, St. Peter Port, Guernsey
    Corporate
    Officer
    2017-01-19 ~ 2019-03-20
    PE - LLP Member → CIF 0
  • 41
    icon of address5-9, Main Street, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2006-08-21 ~ 2019-03-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

Previous names
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22

  • CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    Info
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2006-06-06
    Registered number OC316970
    icon of addressPoint 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
Active 0
  • Not found in our database.

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