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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

Troup, Alistair Westray Charles

    Related profiles found in government register
  • Troup, Alistair Westray Charles
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1
    • Level 3, 6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 2
    • Flat 9, 28 St Johns Lane, London, EC1M 4BU

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 10
    • Third Floor (east), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

      IIF 11
  • Mr Alistair Westray Charles Troup
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Montagu Square, London, W1H 2LF

      IIF 12
  • Troup, Alistair Charles Westray
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Connect 38, 1 Dover Place, Ashford, TN23 1FB, England

      IIF 13 IIF 14 IIF 15
    • Units 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, OX26 4LD, England

      IIF 16
    • 2 Millenium Gate, Westmere Drive, Crewe, Cheshire, CW1 6XB

      IIF 17
    • 2 Millennium Gate, Westmere Drive, Crewe, CW1 6XB, England

      IIF 18
    • 2 Millennium Gate, Westmere Drive, Crewe, Cheshire, CW1 6AP

      IIF 19
    • 103, Wigmore Street, Nations House, London, W1U 1QS, England

      IIF 20
    • 13, David Mews, London, W1U 6EQ, England

      IIF 21
    • 58 Gibson Square, London, N1 0RA

      IIF 22 IIF 23 IIF 24 (more)(less)
    • Nations House 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 29 IIF 30
    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, England

      IIF 31
    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Third Floor (east), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

      IIF 35 IIF 36 IIF 37
    • 28, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN

      IIF 38
    • Davidson House, Gadbrook Park, Rudheath, Northwich, CW9 7TW, United Kingdom

      IIF 39
    • 4, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

      IIF 40
    • 16, St James Street, Wolverhampton, West Midlands, WV1 3LS

      IIF 41 IIF 42 IIF 43 (more)(less)
  • Troup, Alistair Charles Westray
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 45
    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 46
  • Troup, Alisitar Charles Westray
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor (east), Carrington House, 126 - 130 Regent Street, London, W1B 5SE, England

      IIF 47
  • Troup, Alistair Charles Westray
    British born in January 1964

    Registered addresses and corresponding companies
    • 23 Eddiscombe Road, London, SW6 4TZ

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    21 MONTAGU SQUARE LIMITED
    01458440 10389378... (more)
    21 Montagu Square, London
    Active Corporate (13 parents)
    Officer
    2012-08-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2E2 HOLDINGS LIMITED
    - now 05929340
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28 during the appointment or period of control
    Administration ended on 2014-07-22 during the appointment or period of control
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AFFINITY HEALTHCARE HOLDINGS LIMITED
    - now 05305312
    INGLEBY (1640) LIMITED - 2005-06-03
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2008-08-08
    IIF 28 - Director → ME
  • 4
    AQUILA HOLDINGS LIMITED
    - now 03020804
    BROOMCO (876) LIMITED - 1997-08-27
    14c Premier House, Sydenham Road, Croydon
    Dissolved Corporate (17 parents)
    Officer
    1999-06-03 ~ 2000-12-20
    IIF 48 - Director → ME
  • 5
    ARTHUR J. NASH LIMITED - now
    LMF EQUITYCO LIMITED
    - 2015-07-15 08011987
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2015-07-13
    IIF 40 - Director → ME
  • 6
    BAYWATER HEALTHCARE UK LIMITED
    - now 08425363
    KENT UK OPCO LIMITED
    - 2013-08-22 08425363
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-09-02
    IIF 33 - Director → ME
  • 7
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2014-10-03
    JARWAY LIMITED
    - 2006-04-07 05643255
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2006-04-11
    IIF 27 - Director → ME
    2009-10-07 ~ 2012-03-01
    IIF 16 - Director → ME
  • 8
    DELORO STELLITE HOLDINGS 2 LIMITED
    - now 05643266 05643255... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2014-10-03
    JARTRAIL LIMITED
    - 2006-04-07 05643266
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2006-04-11
    IIF 26 - Director → ME
  • 9
    DELORO STELLITE HOLDINGS 3 LIMITED
    - now 05643308 05643266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2014-10-03
    JARSPRING LIMITED
    - 2006-04-07 05643308
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2006-04-11
    IIF 23 - Director → ME
  • 10
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    Level 3 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 2 - Director → ME
  • 11
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 12
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 13
    DS SPRING BIDCO LIMITED
    - now 11979744
    FAIRYWING BIDCO LIMITED
    - 2019-05-30 11979744
    2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-07 ~ now
    IIF 15 - Director → ME
  • 14
    DS SPRING MIDCO 1 LIMITED
    - now 11979453 11979670
    FAIRYWING MIDCO 1 LIMITED
    - 2019-05-30 11979453 11979670
    2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 14 - Director → ME
  • 15
    DS SPRING MIDCO 2 LIMITED
    - now 11979670 11979453
    FAIRYWING MIDCO 2 LIMITED
    - 2019-05-30 11979670 11979453
    2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 13 - Director → ME
  • 16
    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
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2009-10-05 ~ now
    IIF 36 - Director → ME
  • 17
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-16 ~ now
    IIF 37 - Director → ME
  • 18
    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
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 19
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 45 - LLP Designated Member → ME
  • 20
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2015-09-30 ~ now
    IIF 47 - Director → ME
  • 21
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565678... (more)
    WAVEHURST LIMITED - 2000-11-08
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2006-02-16 ~ now
    IIF 35 - Director → ME
  • 22
    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
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-30 ~ now
    IIF 11 - Director → ME
  • 23
    EIG (ACQUISITIONS) LIMITED
    - now 05393168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-30 ~ 2007-01-08
    IIF 24 - Director → ME
  • 24
    EIG (FINANCE) LIMITED
    - now 05393275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-30 ~ 2007-01-08
    IIF 22 - Director → ME
  • 25
    EIG (INVESTMENTS) LIMITED
    - now 05393272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
    FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
    BROOMCO (3722) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-30 ~ 2007-01-08
    IIF 25 - Director → ME
  • 26
    F. JENNINGS & SONS LIMITED - now
    LMF MIDCO LIMITED
    - 2015-07-15 08011983
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-04-27
    IIF 44 - Director → ME
  • 27
    F.M. & J. WAIT & CO. LIMITED - now
    LMF HOLDCO LIMITED
    - 2015-07-15 08011986
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-04-27
    IIF 43 - Director → ME
  • 28
    HEALTH CLUB GROUP PLC
    - now 04663223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-06-26
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-21 ~ 2005-06-02
    IIF 5 - Director → ME
  • 29
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2016-08-23
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2005-06-02
    IIF 4 - Director → ME
  • 30
    K.Y. GREEN LIMITED - now
    LMF BIDCO LIMITED
    - 2015-07-15 08011984
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-04-27
    IIF 41 - Director → ME
  • 31
    KENT MANAGEMENT LIMITED
    08709511
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2018-01-12
    IIF 17 - Director → ME
  • 32
    KENT MIDCO LIMITED
    08706112
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2014-09-02
    IIF 19 - Director → ME
  • 33
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-25 ~ 2018-01-12
    IIF 18 - Director → ME
  • 34
    LUIGI BIDCO LIMITED
    11012285 11011183
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 34 - Director → ME
  • 35
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 32 - Director → ME
  • 36
    MEMEC GROUP HOLDINGS LIMITED
    - now 03985629 03936258
    CHERRYBRIGHT LIMITED
    - 2000-11-29 03985629
    Avnet House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2000-11-29 ~ 2005-07-05
    IIF 6 - Director → ME
  • 37
    PERMIRA ADVISERS (LONDON) LIMITED - now
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-01-02 ~ 2005-12-31
    IIF 3 - Director → ME
  • 38
    PRIZE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2026-04-13
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2015-05-07
    IIF 39 - Director → ME
  • 39
    TIGERMETAL TOPCO LIMITED - now
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-25 ~ 2012-04-11
    IIF 38 - Director → ME
  • 40
    TRILLIAM BIDCO LIMITED
    07826391 07826292
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 41
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2012-09-05 ~ 2015-02-27
    IIF 29 - Director → ME
  • 42
    UK PRIVATE CAPITAL TRADE ASSOCIATION
    - now 01697461
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
    - 2026-01-20 01697461
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2019-07-03 ~ now
    IIF 31 - Director → ME
  • 43
    VOYAGE CARE BIDCO LIMITED - now
    VIKING BIDCO LIMITED
    - 2015-08-05 09142547 09142889
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2014-09-08
    IIF 8 - Director → ME
  • 44
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED
    - 2015-08-05 09141139
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2018-11-29
    IIF 9 - Director → ME
  • 45
    VOYAGE CARE MIDCO LIMITED - now
    VIKING MIDCO LIMITED
    - 2015-08-05 09142889 09142547
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2014-09-08
    IIF 7 - Director → ME
  • 46
    W H SCOTT & SON LIMITED - now
    LMF PIKCO LIMITED
    - 2015-07-15 08011985
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-04-27
    IIF 42 - Director → ME

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