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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Russell Mcminnies

child relation
Offspring entities and appointments 25
  • 1
    3I DM EUROPE LIMITED - now
    3I DEBT MANAGEMENT LIMITED
    - 2017-03-27 07381134
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2011-02-15
    IIF 8 - Director → ME
  • 2
    BOUNCE BACK FOUNDATION
    07675301
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-10-20
    IIF 4 - Director → ME
  • 3
    CHANGE, GROW, LIVE
    - now 03861209 09832039... (more)
    CRIME REDUCTION INITIATIVES
    - 2016-04-01 03861209 09832039
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2015-12-02 ~ 2022-10-20
    IIF 3 - Director → ME
  • 4
    CHANGE, GROW, LIVE SERVICES LIMITED
    - now 06228752 03861209... (more)
    SOCIAL CARE AND HEALTH INITIATIVES LIMITED - 2017-04-13
    CRI UK LIMITED - 2013-10-04
    Active Corporate (32 parents)
    Officer
    2017-04-29 ~ 2022-10-20
    IIF 5 - Director → ME
  • 5
    DELFIELD GROUP HOLDINGS LTD
    13386005 12459692... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-12-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 22 - Director → ME
  • 7
    DS OPPORTUNITIES GP LLP
    SO304672
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 8
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 6 - Director → ME
  • 9
    DUKE STREET CAPITAL LIMITED
    - now 03565631 03565678... (more)
    DUKE STREET MANAGEMENT SERVICES LIMITED
    - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2015-02-25 ~ 2023-12-19
    IIF 16 - Director → ME
  • 10
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-06-15 ~ 2023-12-19
    IIF 18 - Director → ME
  • 11
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 12
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2016-04-05 ~ now
    IIF 27 - LLP Designated Member → ME
  • 13
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 20 - Director → ME
  • 14
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2023-12-19
    IIF 17 - Director → ME
  • 15
    DUKE STREET VII LIMITED
    - now 03565678 04071494... (more)
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    OXENLANE LIMITED - 1998-06-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 15 - Director → ME
  • 16
    FORK RENT LIMITED
    - now 09591715 01403858... (more)
    WREN ROLLCO LIMITED
    - 2017-11-22 09591715 09592383
    WREN FINANCECO LIMITED
    - 2015-05-15 09591715
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2026-03-13
    IIF 12 - Director → ME
  • 17
    FOSTER + PARTNERS HOLDINGS LIMITED - now
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 12035007... (more)
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2014-02-24
    IIF 21 - Director → ME
  • 18
    HERONDALE INVESTMENT HOLDINGS LIMITED
    13596051
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270891... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2007-04-17
    IIF 9 - Director → ME
  • 20
    SAVE THE CHILDREN FUND
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 7 - Director → ME
  • 21
    Dissolved Corporate (45 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 24 - Director → ME
  • 22
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2022-01-14
    IIF 10 - Director → ME
  • 23
    WREN BUYERCO LIMITED
    09594357
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-16 ~ 2026-03-13
    IIF 14 - Director → ME
  • 24
    WREN MIDCO LIMITED
    - now 09592383
    WREN ROLLCO LIMITED
    - 2015-05-15 09592383 09591715
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2026-03-13
    IIF 11 - Director → ME
  • 25
    WREN TOPCO LIMITED
    09591328
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2026-03-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.