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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Gormley, Peter Vincent
    Lawyer born in April 1949
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2002-10-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 4
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2002-10-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Hornsey, Nicholas John
    Individual (37 offsprings)
    Officer
    2001-02-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Seet, Joe Lip Poh
    Accountant born in September 1952
    Individual (43 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Smith, Martin, Sir
    Merchant Banker born in February 1943
    Individual (44 offsprings)
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Fox, James Michael
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Long, David
    Banker born in June 1963
    Individual (17 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Seers, Philip Arthur George
    Merchant Banker born in October 1946
    Individual (22 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 14
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2002-10-29
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (9 offsprings)
    Officer
    1997-10-10 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 15
    Kuroi, Yoshihiro
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 1994-12-04
    OF - Director → CIF 0
  • 16
    Evans, Huw Griffiths
    Individual (1 offspring)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 17
    Inokuma, Hideyuki
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 18
    Reid Scott, David Alexander Carroll
    Merchant Banker born in June 1947
    Individual (23 offsprings)
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Hare, Paul Edward
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Nonomiya, Hiroshi
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 22
    Field, Malcolm, Sir
    Director born in August 1937
    Individual (32 offsprings)
    Officer
    1995-02-16 ~ 1997-03-23
    OF - Director → CIF 0
  • 23
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 24
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 25
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 26
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Van Oss, Thomas Richard
    Individual (7 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 28
    Donegan, Jacqueline
    Coo born in September 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    DLJ UK HOLDING
    03407994
    5, Broadgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5, Broadgate, London, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DLJ GROUP

Period: 2001-04-18 ~ now
Company number: 02479336
Registered names
DLJ GROUP - now
PSH LIMITED - 1995-02-13
PLOYBLOCK LIMITED - 1990-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DLJ GROUP
    Info
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 2001-04-18
    PSH LIMITED - 2001-04-18
    PLOYBLOCK LIMITED - 2001-04-18
    Registered number 02479336
    5 Broadgate, London EC2M 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 1990-03-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • DLJ GROUP
    S
    Registered number 02479336
    1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
  • P H & S LIMITED
    S
    Registered number missing
    Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BLUE CRYSTAL INVESTMENTS LTD - now
    BLUE CRYSTAL PROPERTY SOLUTIONS LIMITED - 2015-05-16
    BLUE CRYSTAL INVESTMENTS LIMITED - 2015-03-28
    BLUE CRYSTAL COMPUTERS LIMITED
    - 2011-08-16 02862125
    C.I.T. LIMITED - 1994-05-24
    Petitor House, Nicholson Road, Torquay, Devon
    Dissolved Corporate (8 parents)
    Officer
    2005-09-24 ~ 2007-10-30
    CIF 4 - Secretary → ME
  • 2
    BLUESTONE360 LIMITED
    - now 02215680
    BLUE STONE DESIGN LIMITED
    - 2008-07-17 02215680
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Liquidation Corporate (6 parents)
    Officer
    2005-05-27 ~ 2009-06-03
    CIF 5 - Secretary → ME
  • 3
    DLJ INVESTMENT PARTNER II LIMITED
    - now SC165186
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ENVY HAIR DESIGN LIMITED
    04666540
    17 The Birches, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-09 ~ 2008-04-16
    CIF 3 - Secretary → ME
  • 5
    MTB 4 LIMITED
    05232575
    S.d.a.b.s. Ltd, 5200 The Quickstore Business Centre Barton Hill Road, Torquay
    Dissolved Corporate (6 parents)
    Officer
    2006-05-23 ~ 2007-10-01
    CIF 2 - Secretary → ME
  • 6
    SOUTH WESTERN AID LIMITED
    05442385
    Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (8 parents)
    Officer
    2005-05-04 ~ 2008-06-23
    CIF 8 - Secretary → ME
  • 7
    ST. MARGARET'S COURT (TORQUAY) MANAGEMENT COMPANY LIMITED
    02867372
    Flat 4 St Margarets Court, Westhill Road, Torquay, Devon
    Active Corporate (14 parents)
    Officer
    2005-05-24 ~ 2007-08-22
    CIF 6 - Secretary → ME
  • 8
    TOR SURVEYS LIMITED
    - now 04622719
    CENTRE LINE SURVEYS (EXETER) LIMITED
    - 2007-06-11 04622719
    42a Walnut Road, Chelston, Torquay, Devon
    Active Corporate (5 parents)
    Officer
    2005-05-21 ~ 2009-10-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.