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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
Active 5
  • 1
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hare, Paul Edward
    Born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address5, Broadgate, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Evans, Huw Griffiths
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Seers, Philip Arthur George
    Merchant Banker born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Van Oss, Thomas Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-03-26
    OF - Director → CIF 0
  • 7
    Reid Scott, David Alexander Carroll
    Merchant Banker born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-02-26
    OF - Director → CIF 0
  • 8
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 11
    Seet, Joe Lip Poh
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 12
    Nonomiya, Hiroshi
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    Fox, James Michael
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 14
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-03-23
    OF - Director → CIF 0
  • 15
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 17
    Inokuma, Hideyuki
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 18
    Gormley, Peter Vincent
    Lawyer born in April 1949
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 20
    Donegan, Jacqueline
    Coo born in September 1982
    Individual
    Officer
    icon of calendar 2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-10-29
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 22
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 23
    Mackevoy, James Anthony
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 24
    Smith, Martin, Sir
    Merchant Banker born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Director → CIF 0
  • 25
    Kuroi, Yoshihiro
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1994-12-04
    OF - Director → CIF 0
  • 26
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2024-05-14
    OF - Director → CIF 0
parent relation
Company in focus

DLJ GROUP

Previous names
PHOENIX GROUP LIMITED - 1997-04-11
PLOYBLOCK LIMITED - 1990-05-11
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PSH LIMITED - 1995-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DLJ GROUP
    Info
    PHOENIX GROUP LIMITED - 1997-04-11
    PLOYBLOCK LIMITED - 1997-04-11
    DLJ PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1997-04-11
    Registered number 02479336
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 1990-03-12 (35 years 9 months). 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
    icon of address1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WJB (421) LIMITED - 1996-07-10
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.