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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 21
  • 1
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (23 offsprings)
    Officer
    2002-10-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Santa Barbara, Anthony
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 1998-01-20
    OF - Director → CIF 0
  • 4
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2002-10-15 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Fox, James Michael
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Hare, Paul Edward
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2010-07-14 ~ 2026-02-13
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Maynard, Timothy Alan
    Tax Manager born in May 1965
    Individual (24 offsprings)
    Officer
    1998-10-27 ~ 2001-01-16
    OF - Director → CIF 0
  • 10
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1997-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Seet, Joe Lip Poh
    Accountant born in September 1952
    Individual (43 offsprings)
    Officer
    1997-07-18 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Hornsey, Nicholas John
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Long, David
    Banker born in June 1963
    Individual (18 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (34 offsprings)
    Officer
    2002-10-15 ~ 2012-12-06
    OF - Director → CIF 0
  • 16
    Jerram, David Justin
    Financial Controller born in July 1956
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 1999-04-12
    OF - Director → CIF 0
  • 17
    Donegan, Jacqueline
    Coo born in September 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Bowden, Matthew William
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2002-10-15
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5, Broadgate, London, England
    Active Corporate (24 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DLJ UK HOLDING

Period: 1997-07-18 ~ now
Company number: 03407994
Registered name
DLJ UK HOLDING - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DLJ UK HOLDING
    Info
    Registered number 03407994
    5 Broadgate, London EC2M 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 1997-07-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • DLJ UK HOLDING
    S
    Registered number 03407994
    5, Broadgate, London, England, EC2M 2QS
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DLJ GROUP
    - now 02479336
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.