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 6
  • 1
    Almond, James William
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 2
    Hall, Stuart Richard John
    Financial Controller born in December 1972
    Individual (9 offsprings)
    Officer
    2013-09-13 ~ now
    OF - director → CIF 0
  • 3
    Lawford, Jason
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 4
    Troup, Alistair Westray Charles
    Company Director born in January 1964
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 5
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House, Wigmore Street, London, England
    Corporate (5 parents, 10 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
  • 6
    16, Charlotte Square, Edinburgh, Midlothian, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ now
    OF - nominee-secretary → CIF 0
Ceased 9
  • 1
    Mcminnies, Stuart Russell
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    OF - director → CIF 0
  • 2
    Sutherland, Nikola Jan
    Cfo/Coo born in June 1964
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2013-07-05
    OF - director → CIF 0
  • 4
    Scott, Thomas James Buchan
    General Counsel born in May 1962
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2015-09-30
    OF - director → CIF 0
  • 5
    Pullin, Anthony Phillip George
    Finance Director born in September 1983
    Individual
    Officer
    2013-06-03 ~ 2013-09-17
    OF - director → CIF 0
  • 6
    Armstrong, Douglas Alexander
    Solicitor born in July 1974
    Individual (25 offsprings)
    Officer
    2007-06-06 ~ 2007-06-07
    OF - director → CIF 0
    Armstrong, Douglas Alexander
    N/A born in July 1974
    Individual (25 offsprings)
    2011-02-25 ~ 2011-02-26
    OF - director → CIF 0
  • 7
    Taylor, Peter Lance
    Managing Partner born in January 1964
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2019-06-30
    OF - director → CIF 0
  • 8
    Belkin, Jeffrey Philip
    Finance Director born in February 1961
    Individual
    Officer
    2006-01-16 ~ 2009-10-30
    OF - director → CIF 0
  • 9
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

DS (SCOTLAND) GP LIMITED

Previous names
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
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 - 2006-02-07
    Registered number SC295041
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2006-01-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Charlotte Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Nations House, 103 Wigmore Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-01-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.