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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 24
  • 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
    Mcmillan, Gillian Patricia
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Donegan, Jacqueline
    Coo born in September 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Alexandre, James Lawrence
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Long, David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1997-09-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Kubba, Ahmed Bassam
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Petrilli, Anthony Mario
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-09-24 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    Bowden, Matthew William
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ 2026-02-13
    OF - Director → CIF 0
  • 14
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2002-09-23 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1999-09-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 16
    Harriman, John Patrick William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 17
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2002-09-23 ~ 2010-08-26
    OF - Director → CIF 0
  • 19
    Santa Barbara, Anthony
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    OF - Director → CIF 0
  • 20
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2002-09-23
    OF - Director → CIF 0
  • 21
    Seet, Joe Lip Poh
    Born in September 1952
    Individual (47 offsprings)
    Officer
    1997-07-18 ~ 1997-09-24
    OF - Director → CIF 0
  • 22
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 23
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-08-26 ~ 2026-02-13
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    DLJ UK INVESTMENT HOLDINGS LIMITED
    - now 03424583
    LGS HOLDINGS LIMITED - 2003-11-26
    5, Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DLJ INTERNATIONAL GROUP LIMITED

Period: 1997-10-16 ~ now
Company number: 03408009
Registered names
DLJ INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DLJ INTERNATIONAL GROUP LIMITED
    Info
    DLJ UK GROUP LIMITED - 1997-10-16
    Registered number 03408009
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • DLJ INTERNATIONAL GROUP LIMITED
    S
    Registered number 03408009
    5, Broadgate, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 1
  • DLJ INTERNATIONAL GROUP LIMITED
    S
    Registered number 03408009
    5, Broadgate, London, England, United Kingdom, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 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, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DLJ UK HOLDING
    03407994
    5 Broadgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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