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
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (35 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Tom George
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Danylenko, Oleksandr
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    5, Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DLJ UK GROUP LIMITED - 1997-10-16
    5, Broadgate, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual
    Officer
    1997-10-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 2
    Seet, Joe Lip Poh
    Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 3
    Field, Malcolm, Sir
    Director born in August 1937
    Individual
    Officer
    1995-02-16 ~ 1997-03-23
    OF - Director → CIF 0
  • 4
    Forbes, Anthony David Arnold William
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (7 offsprings)
    Officer
    2012-12-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Gormley, Peter Vincent
    Lawyer born in April 1949
    Individual
    Officer
    1997-03-26 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 9
    Inokuma, Hideyuki
    Company Director born in May 1953
    Individual
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 10
    Seers, Philip Arthur George
    Merchant Banker born in October 1946
    Individual (9 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Donegan, Jacqueline
    Coo born in September 1982
    Individual
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual
    Officer
    1997-03-26 ~ 2002-10-29
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual
    Officer
    1997-10-10 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 15
    Nonomiya, Hiroshi
    Company Director born in December 1949
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 16
    Van Oss, Thomas Richard
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 17
    Kuroi, Yoshihiro
    Company Director born in August 1954
    Individual
    Officer
    1992-03-26 ~ 1994-12-04
    OF - Director → CIF 0
  • 18
    Evans, Huw Griffiths
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 19
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 20
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Fox, James Michael
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 23
    Reid Scott, David Alexander Carroll
    Merchant Banker born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 24
    Smith, Martin, Sir
    Merchant Banker born in February 1943
    Individual (10 offsprings)
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 25
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 26
    Mackevoy, James Anthony
    Individual
    Officer
    1995-08-01 ~ 1997-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DLJ GROUP

Previous names
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PHOENIX GROUP LIMITED - 1997-04-11
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 - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    Registered number 02479336
    5 Broadgate, London EC2M 2QS
    Private Unlimited Company incorporated on 1990-03-12 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
child relation
Offspring entities and appointments
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.