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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 32
  • 1
    Fox, James Michael
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Donegan, Jacqueline
    Coo born in September 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Reid Scott, David Alexander Carroll
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1992-03-12) ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Long, David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Kubba, Ahmed Bassam
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Petrilli, Anthony Mario
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Bowden, Matthew William
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    1995-02-16 ~ 1997-03-23
    OF - Director → CIF 0
  • 13
    Kuroi, Yoshihiro
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1992-03-26 ~ 1994-12-04
    OF - Director → CIF 0
  • 14
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ 2026-02-13
    OF - Director → CIF 0
  • 15
    Evans, Huw Griffiths
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 16
    Nonomiya, Hiroshi
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2002-10-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    Forbes, Anthony David Arnold William
    Born in January 1938
    Individual (19 offsprings)
    Officer
    1995-02-16 ~ 1997-03-26
    OF - Director → CIF 0
  • 19
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1999-09-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 20
    Harriman, John Patrick William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2002-10-29
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (12 offsprings)
    Officer
    1997-10-10 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 21
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Seers, Philip Arthur George
    Born in October 1946
    Individual (25 offsprings)
    Officer
    (before 1992-03-12) ~ 2000-08-17
    OF - Director → CIF 0
  • 23
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2002-10-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 24
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 25
    Gormley, Peter Vincent
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 26
    Inokuma, Hideyuki
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-03-26
    OF - Director → CIF 0
  • 27
    Seet, Joe Lip Poh
    Born in September 1952
    Individual (47 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 28
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2001-02-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 29
    Van Oss, Thomas Richard
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 30
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-08-11 ~ 2026-02-13
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 31
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5, Broadgate, London, England, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    DLJ UK HOLDING
    03407994
    5, Broadgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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
child relation
Offspring entities and appointments 2
  • 1
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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

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