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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 15
  • 1
    Belkin, Jeffrey Philip
    Finance Director born in February 1961
    Individual (43 offsprings)
    Officer
    2006-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Scott, Thomas James Buchan
    General Counsel born in May 1962
    Individual (48 offsprings)
    Officer
    2006-01-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcminnies, Stuart Russell
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (17 offsprings)
    Officer
    2010-02-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Troup, Alistair Westray Charles
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Pullin, Anthony Phillip George
    Finance Director born in September 1983
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2013-09-17
    OF - Director → CIF 0
  • 9
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (61 offsprings)
    Officer
    2006-01-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Taylor, Peter Lance
    Managing Partner born in January 1964
    Individual (54 offsprings)
    Officer
    2015-09-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Armstrong, Douglas Alexander
    Solicitor born in July 1974
    Individual (44 offsprings)
    Officer
    2007-06-06 ~ 2007-06-07
    OF - Director → CIF 0
    Armstrong, Douglas Alexander
    N/A born in July 1974
    Individual (44 offsprings)
    2011-02-25 ~ 2011-02-26
    OF - Director → CIF 0
  • 12
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → 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, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    SC091698
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 15
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2006-01-05 ~ 2006-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DS (SCOTLAND) GP LIMITED

Period: 2011-03-03 ~ now
Company number: SC295041
Registered names
DS (SCOTLAND) GP LIMITED - now
DMWS 746 LIMITED - 2006-02-07 SC302036... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • DS (SCOTLAND) GP LIMITED
    Info
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2011-03-03
    Registered number SC295041
    Level 3 6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • DS (SCOTLAND) GP LIMITED
    S
    Registered number Sc295041
    16, Charlotte Square, Edinburgh, EH2 4DF
    Private Limited Company in Scottish Register Of Companies, Scotland
    CIF 1 CIF 2
  • DS (SCOTLAND) GP LIMITED
    S
    Registered number Sc295041
    16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
    Private Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARROW DS LP
    SL029697
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CLOVER UK TOPCO LIMITED
    14434723
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DS MABEL 2 LIMITED PARTNERSHIP
    SL009987 SL009986
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    DS PAYZONE 2 LIMITED PARTNERSHIP
    SL009937 SL009910
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.