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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Russell Mcminnies

    Related profiles found in government register
  • Mr Stuart Russell Mcminnies
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 1

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 2
  • Mcminnies, Stuart Russell
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. John's Lane, London, EC1M 4AR

      IIF 3

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom

      IIF 8

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 9
  • Mcminnies, Stuart Russell
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 11

    • icon of address 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 12
  • Mcminnies, Stuart Russell
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 13
  • Mcminnies, Stuart Russell
    British managing partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR

      IIF 14

    • icon of address 3rd, Floor, Tower Point, 44 North Road, Brighton, Uk, BN1 1YR

      IIF 15

    • icon of address 91, Division Street, Sheffield, S1 4GE

      IIF 16
  • Mcminnies, Stuart Russell
    British managing partner, private equity born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR, United Kingdom

      IIF 17
  • Mcminnies, Stuart Russell
    British partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mcminnies, Stuart Russell
    British private equity investor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 23
  • Mcminnies, Stuart Russell
    British private equity partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

      IIF 24
  • Mcminnies, Stuart Russell
    British venture capital born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Herondale Avenue, London, SW18 3JL

      IIF 25
  • Mcminnies, Stuart Russell
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 26

    • icon of address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,577,531 GBP2024-07-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 3
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 4
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 27 - LLP Designated Member → ME
  • 5
    WREN FINANCECO LIMITED - 2015-05-15
    WREN ROLLCO LIMITED - 2017-11-22
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    582,981 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 St. John's Lane, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 91 Division Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-16 ~ now
    IIF 7 - Director → ME
  • 10
    WREN ROLLCO LIMITED - 2015-05-15
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 6 - Director → ME
Ceased 15
  • 1
    3I DEBT MANAGEMENT LIMITED - 2017-03-27
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-02-15
    IIF 23 - Director → ME
  • 2
    icon of address North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ 2022-10-20
    IIF 17 - Director → ME
  • 3
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    CRIME REDUCTION INITIATIVES - 2016-04-01
    icon of address North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2022-10-20
    IIF 14 - Director → ME
  • 4
    CRI UK LIMITED - 2013-10-04
    SOCIAL CARE AND HEALTH INITIATIVES LIMITED - 2017-04-13
    icon of address North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2017-04-29 ~ 2022-10-20
    IIF 15 - Director → ME
  • 5
    icon of address Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,577,531 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-12-19
    IIF 12 - Director → ME
  • 7
    DMWS 959 LIMITED - 2011-11-03
    DS BRIDGE GP LIMITED - 2011-12-01
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2023-12-19
    IIF 10 - Director → ME
  • 8
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2023-12-19
    IIF 13 - Director → ME
  • 9
    OXENJADE LIMITED - 1998-06-05
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2023-12-19
    IIF 20 - Director → ME
  • 10
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2023-12-19
    IIF 22 - Director → ME
  • 11
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2023-12-19
    IIF 19 - Director → ME
  • 12
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2023-12-19
    IIF 18 - Director → ME
  • 13
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    icon of address Riverside Three Albert Wharf, 22 Hester Road, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-02-24
    IIF 24 - Director → ME
  • 14
    DE FACTO 1165 LIMITED - 2004-10-29
    icon of address Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2007-04-17
    IIF 25 - Director → ME
  • 15
    VIKING HOLDCO LIMITED - 2015-08-05
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2022-01-14
    IIF 11 - Director → ME

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