logo
explain how to read the page

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

Mcminnies, Stuart Russell

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13

    • 91, Division Street, Sheffield, S1 4GE

      IIF 14
  • 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 15
  • 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 21
  • 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 22
  • 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 23
  • Mcminnies, Stuart Russell
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    3I DM EUROPE LIMITED - now
    3I DEBT MANAGEMENT LIMITED
    - 2017-03-27 07381134
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2011-02-15
    IIF 21 - Director → ME
  • 2
    BOUNCE BACK FOUNDATION
    07675301
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-07-29 ~ 2022-10-20
    IIF 15 - 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
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2015-12-02 ~ 2022-10-20
    IIF 12 - 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
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-04-29 ~ 2022-10-20
    IIF 13 - Director → ME
  • 5
    DELFIELD GROUP HOLDINGS LTD
    13386005 12459601... (more)
    Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-25 ~ 2021-12-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – 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
    Level 3 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 10 - Director → ME
  • 7
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 8
    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 ~ 2023-12-19
    IIF 8 - Director → ME
  • 9
    DUKE STREET CAPITAL LIMITED
    - now 03565631 04071565... (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
    2015-02-25 ~ 2023-12-19
    IIF 11 - 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
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    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
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 12
    DUKE STREET LLP
    - now OC356346 03565678... (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
    2016-04-05 ~ now
    IIF 25 - LLP Designated Member → ME
  • 13
    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, 11 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
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    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
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2023-12-19
    IIF 16 - 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
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2026-03-13
    IIF 3 - 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
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2014-02-24
    IIF 22 - Director → ME
  • 18
    HERONDALE INVESTMENT HOLDINGS LIMITED
    13596051
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270883... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-25 ~ 2007-04-17
    IIF 23 - Director → ME
  • 20
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
  • 21
    91 Division Street, Sheffield
    Dissolved Corporate (45 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 22
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-11-29 ~ 2022-01-14
    IIF 9 - Director → ME
  • 23
    WREN BUYERCO LIMITED
    09594357
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-16 ~ 2026-03-13
    IIF 5 - Director → ME
  • 24
    WREN MIDCO LIMITED
    - now 09592383
    WREN ROLLCO LIMITED
    - 2015-05-15 09592383 09591715
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2026-03-13
    IIF 2 - Director → ME
  • 25
    WREN TOPCO LIMITED
    09591328
    Ardent Hire Solutions Ltd Baron Way, Chawston, Bedfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-05-14 ~ 2026-03-13
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.