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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 4
  • 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 2010-09-16 ~ 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 address45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Vracas, Philip Alexander
    Treasurer born in March 1959
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Bretton, Nigel Paul
    Financial Controller born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 11
    Donegan, Jacqueline
    Coo born in September 1982
    Individual
    Officer
    icon of calendar 2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2002-12-11
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-08-19 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-19 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 17
    CREDIT SUISSE GROUP - 2008-06-05
    icon of address8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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 UK INVESTMENT HOLDINGS LIMITED

Previous name
LGS HOLDINGS LIMITED - 2003-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DLJ UK INVESTMENT HOLDINGS LIMITED
    Info
    LGS HOLDINGS LIMITED - 2003-11-26
    Registered number 03424583
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • DLJ UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03424583
    icon of address1, Cabot Square, London, United Kingdom, E14 4QJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • DLJ UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 03424583
    icon of address5, Broadgate, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
    LPL MANAGEMENT LIMITED - 2000-02-29
    LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
    icon of address1 Cabot Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DLJ UK GROUP LIMITED - 1997-10-16
    icon of address5 Broadgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Broadgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    icon of address5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.