1
ATLANTIC SUPERCONNECTION LLP
- now OC371296ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (34 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 20 - LLP Member → ME
2019-02-11 ~ 2019-02-11
IIF 22 - LLP Member → ME
2016-06-27 ~ 2017-04-05
IIF 21 - LLP Member → ME
2
BARINGS (U.K.) LIMITED - now
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30
03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14
03005774HAMBRO EUROPEAN VENTURES III LIMITED
- 1997-06-27
03005774 20 Old Bailey, London, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
1995-05-26 ~ 2004-05-24
IIF 30 - Director → ME
3
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
- 2010-09-22
05503848 3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-07-08 ~ 2012-09-25
IIF 8 - Director → ME
2005-11-16 ~ 2007-10-22
IIF 55 - Secretary → ME
4
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - now
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP
- 2006-06-06
OC316970 Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-01-03 ~ 2006-05-25
IIF 3 - LLP Designated Member → ME
5
CORNHILL CORPORATION HOLDINGS LLP - now
PENSION INSURANCE CORPORATION HOLDINGS LLP
- 2012-10-23
OC316967DSCSS PENSIONS ADVISORS LLP
- 2006-05-25
OC316967 8 Salisbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-01-03 ~ 2006-11-16
IIF 2 - LLP Designated Member → ME
6
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2006-01-03 ~ 2012-09-25
IIF 4 - LLP Designated Member → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP
- 2006-06-06
OC316969 4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2006-01-03 ~ 2006-05-22
IIF 1 - LLP Designated Member → ME
2019-03-20 ~ 2020-01-07
IIF 19 - LLP Member → ME
8
DSCSS SCOTLAND LIMITED
- 2010-09-09
SC293743LOTHIAN SHELF (336) LIMITED
- 2005-12-14
SC293743 SC293741, SC644806, SC292124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-05 ~ 2021-10-28
IIF 52 - Director → ME
2005-12-14 ~ 2017-04-05
IIF 17 - Director → ME
9
CURZON PARK CAPITAL LIMITED
- now 06590960SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2009-02-25 ~ 2017-03-31
IIF 12 - Director → ME
10
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 37 - Director → ME
11
DISRUPTIVE CAPITAL FINANCE LLP
- now OC358623OVAL (2232) LLP
- 2010-11-10
OC358623 OC397443, OC382027, OC428881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vestry House, Laurence Pountney Hill, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-10-12 ~ 2017-04-05
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 61 - Has significant influence or control → OE
12
DISRUPTIVE CAPITAL LIMITED
- now SC352263SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2025-07-25 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
13
DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05
03565631STARNLIGHT LIMITED
- 1998-06-05
03565631 Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
1998-06-05 ~ 2007-03-30
IIF 31 - Director → ME
14
DUKE STREET GENERAL PARTNER LIMITED - now
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673DUKE STREET CAPITAL IV LIMITED
- 2006-02-10
03565673 04071494, 03565678, 03524921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-05 ~ 2007-03-30
IIF 29 - Director → ME
15
DUKE STREET III LIMITED - now
DUKE STREET CAPITAL III LIMITED
- 2008-08-05
03524921 03565678, 04374972, 03565678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-02 ~ 2007-03-30
IIF 28 - Director → ME
16
DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05
03565172POTTERDRIFT LIMITED
- 1998-06-05
03565172 Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-05 ~ 2007-03-30
IIF 26 - Director → ME
17
DUKE STREET V LIMITED - now
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494 03565673, 03565678, 03565678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2000-10-04 ~ 2007-03-30
IIF 32 - Director → ME
18
DUKE STREET VII LIMITED - now
DUKE STREET CAPITAL VII LIMITED
- 2008-08-05
03565678 04374972, 03524921, 03565673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL VI LIMITED
- 2006-01-23
03565678 04071494, 04374972, 03524921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL LIMITED
- 2001-01-04
03565678 03565631, 04071565, 04071494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1998-06-23 ~ 2007-03-30
IIF 27 - Director → ME
19
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
~ 2017-04-05
IIF 43 - Director → ME
~ 2000-11-28
IIF 56 - Secretary → ME
Person with significant control
2025-07-25 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Unit G02 The Print Rooms, 164-180 Union Street, London, England
Active Corporate (53 parents)
Officer
2000-01-04 ~ 2003-07-09
IIF 33 - Director → ME
2005-11-23 ~ 2011-10-13
IIF 16 - Director → ME
21
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2025-10-15 ~ now
IIF 34 - Director → ME
22
GLOBAL INTERCONNECTION GROUP LIMITED
09741144 Vestry House Vestry House, Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 50 - Director → ME
23
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 41 - Director → ME
24
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (6 parents)
Person with significant control
2025-07-25 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
25
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143CHORUSWORTH LIMITED
- 1987-11-05
02156143 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
~ 2009-07-15
IIF 7 - Director → ME
26
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Officer
2024-12-13 ~ 2025-09-05
IIF 40 - Director → ME
27
MEDICAL STUDENT CORPORATION LIMITED
10958842 Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ 2021-10-28
IIF 47 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2025-07-25 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-09-12 ~ 2021-10-28
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 38 - Director → ME
29
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (9 parents)
Officer
2013-06-04 ~ 2017-04-05
IIF 53 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
OPTIONS CORPORATE PENSIONS UK LIMITED
- now 09358998CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-20 ~ 2025-08-15
IIF 49 - Director → ME
31
Vestry House, Laurence Pountney Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 42 - Director → ME
32
TANTALUM MANAGEMENT SERVICES LTD
- 2016-09-26
08972216 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-02 ~ 2017-04-05
IIF 48 - Director → ME
33
PENSION INSURANCE CORPORATION PLC - now
PENSION INSURANCE CORPORATION LIMITED
- 2014-06-09
05706720 22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2006-03-21 ~ 2011-05-18
IIF 15 - Director → ME
34
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-26 ~ 2012-09-25
IIF 18 - Director → ME
35
PIC HOLDINGS LIMITED - now
PENSION HOLDING COMPANY (UK) 3 LIMITED
- 2016-10-18
05706555 05965858, 05965858, 05965887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2006-03-21 ~ 2012-09-25
IIF 14 - Director → ME
36
PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-07-25 ~ now
IIF 66 - Has significant influence or control → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-07-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
PSF CAPITAL SERVICES II LIMITED
- now 13272772GLOBAL PENSION CORPORATION LIMITED - 2025-03-28
PSF CAPITAL SERVICES LIMITED - 2024-10-03
Vestry House, Laurence Pountney Hill, London, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-07-25 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
39
PSF PROFESSIONAL SERVICES LIMITED
- now 11052887PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2026-01-07 ~ now
IIF 39 - Director → ME
2019-05-30 ~ 2020-08-27
IIF 45 - Director → ME
40
PSH (SCOTLAND) GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-22 ~ 2021-11-01
IIF 51 - Director → ME
2022-10-27 ~ 2023-01-31
IIF 44 - Director → ME
41
SIDMOUTH FLEXIBLE FORESTRY LIMITED
- now 03366285 125 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-05-12 ~ dissolved
IIF 9 - Director → ME
42
2fa 2 Finsbury Avenue, London, London, England
Dissolved Corporate (10 parents)
Officer
2014-01-20 ~ 2017-04-05
IIF 13 - Director → ME
43
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 4 offsprings)
Officer
2014-03-11 ~ 2014-10-03
IIF 57 - Director → ME
44
Vestry House, Laurence Pountney Hill, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2017-04-05
IIF 54 - Director → ME
45
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2011-08-19 ~ 2012-07-24
IIF 6 - Director → ME
46
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
1999-06-04 ~ 2003-06-11
IIF 23 - Director → ME
47
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
- now 10713270TPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED - 2017-12-21
Vestry House, Laurence Pountney Hill, London, England
Dissolved Corporate (15 parents)
Officer
2019-07-22 ~ 2021-03-19
IIF 46 - Director → ME
48
THE TRUELL CONSERVATION FOUNDATION
07893448 Vestry House, Laurence Pountney Hill, London
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-21 ~ now
IIF 36 - Director → ME
49
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-10-16 ~ 2016-03-20
IIF 10 - Director → ME
50
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED
- 2012-04-26
07934335 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-02-28 ~ 2016-03-20
IIF 11 - Director → ME
51
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1993-04-22 ~ 1997-05-28
IIF 25 - Director → ME
52
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-20 ~ 2021-01-29
IIF 35 - Director → ME
Person with significant control
2020-11-20 ~ 2021-01-29
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
FIBI BANK (UK) PLC
- 2014-06-11
01536428FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2014-06-10 ~ 2015-10-19
IIF 24 - Director → ME