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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 3

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

      IIF 4

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 5
  • Mcminnies, Stuart Russell
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Mcminnies, Stuart Russell
    British investment director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mcminnies, Stuart Russell
    British investor & non-executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • 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

    • 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

    • 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

    • 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

    • 30 Herondale Avenue, London, SW18 3JL

      IIF 25
  • Mcminnies, Stuart Russell
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-25 ~ now
    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
  • 2
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - director → ME
  • 4
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2016-04-05 ~ now
    IIF 27 - llp-designated-member → ME
  • 5
    WREN ROLLCO LIMITED - 2017-11-22
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-14 ~ now
    IIF 10 - director → ME
  • 6
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78,798 GBP2023-09-30
    Officer
    2021-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 13 - director → ME
  • 8
    91 Division Street, Sheffield
    Dissolved corporate (9 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 12 - director → ME
  • 10
    WREN ROLLCO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 9 - director → ME
  • 11
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-14 ~ now
    IIF 11 - director → ME
Ceased 14
  • 1
    3I DEBT MANAGEMENT LIMITED - 2017-03-27
    31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2011-02-15
    IIF 23 - director → ME
  • 2
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-10-20
    IIF 17 - director → ME
  • 3
    CRIME REDUCTION INITIATIVES - 2016-04-01
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2022-10-20
    IIF 14 - director → ME
  • 4
    SOCIAL CARE AND HEALTH INITIATIVES LIMITED - 2017-04-13
    CRI UK LIMITED - 2013-10-04
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2017-04-29 ~ 2022-10-20
    IIF 15 - director → ME
  • 5
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 5 - director → ME
  • 6
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 3 - director → ME
  • 7
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2023-12-19
    IIF 6 - director → ME
  • 8
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2015-06-15 ~ 2023-12-19
    IIF 20 - director → ME
  • 9
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 22 - director → ME
  • 10
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-22 ~ 2023-12-19
    IIF 19 - director → ME
  • 11
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 18 - director → ME
  • 12
    FOSTER + PARTNERS GROUP LIMITED - 2019-10-15
    AMBER HOLDCO LIMITED - 2008-07-30
    DE FACTO 1421 LIMITED - 2007-03-23
    Riverside Three Albert Wharf, 22 Hester Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2014-02-24
    IIF 24 - director → ME
  • 13
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2007-04-17
    IIF 25 - director → ME
  • 14
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2022-01-14
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.