logo
explain how to read the page

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 10
  • 1
    Hall, Stuart Richard John
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Taylor, Peter Lance
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Adams, Paul
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Thompson, Joseph Henry
    Born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lawford, Jason
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Almond, James William
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    TIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-17
    icon of address30, St. Mary Axe, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 10
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-26
    OF - LLP Member → CIF 0
  • 2
    Mayer, Oliver Paul
    Born in February 1973
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-16
    OF - LLP Member → CIF 0
  • 3
    Dayan, Jean-marc
    Born in September 1968
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 4
    Salmon, Thomas Guy Maunder
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 5
    Harper, John David
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 6
    Cresswell-turner, Miles Marius
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-26
    OF - LLP Member → CIF 0
  • 7
    Bismuth, Didier
    Born in March 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 8
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 9
    Kennedy, Iain Alexander
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-07-05
    OF - LLP Member → CIF 0
    icon of calendar 2013-07-05 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 10
    icon of address6th, Floor 35, King Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2017-08-22
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or control → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2011-01-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DUKE STREET LLP

Previous name
DUKE STREET SUNSHINE LLP - 2010-12-01
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DUKE STREET LLP
    Info
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Registered number OC356346
    icon of addressNations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-09 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • DUKE STREET LLP
    S
    Registered number OC356346
    icon of address103, Wigmore Street, London, England, W1U 1QS
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • DUKE STREET LLP
    S
    Registered number OC356346
    icon of addressNationa House, 9th Floor, 103 Wigmore Street, London, W1U 1QS
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2
  • DUKE STREET LLP
    S
    Registered number OC356346
    icon of addressNations House, 103 Wigmore Street, London, England, W1U 1QS
    COMPANIES HOUSE ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Right to appoint or remove persons → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Right to appoint or remove persons → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
  • 9
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2013-03-21 ~ now
    CIF 11 - LLP Designated Member → ME
  • 11
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-20 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    icon of addressNations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2016-02-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 16
    icon of addressNations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 17
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressNations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 20
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 21
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-05-19 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 32 - Has significant influence or control → OE
  • 2
    icon of addressForvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 16 - Has significant influence or control → OE
  • 3
    VIKING HOLDCO LIMITED - 2015-08-05
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    CIF 14 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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