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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
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2002-12-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 2
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    1997-08-20 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Bretton, Nigel Paul
    Financial Controller born in February 1963
    Individual (23 offsprings)
    Officer
    2002-12-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Hornsey, Nicholas John
    Individual (37 offsprings)
    Officer
    2001-06-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Vracas, Philip Alexander
    Treasurer born in March 1959
    Individual (7 offsprings)
    Officer
    1997-08-20 ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Fox, James Michael
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Michaelides, Costas, Chair Of The Board Of Directors
    Director born in February 1949
    Individual (34 offsprings)
    Officer
    1999-09-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 9
    Danylenko, Oleksandr
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Long, David
    Banker born in June 1963
    Individual (17 offsprings)
    Officer
    2007-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2002-12-11
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 12
    Hare, Paul Edward
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2010-09-16 ~ 2025-12-16
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcmillan, Gillian Patricia
    Accountant born in September 1959
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 16
    Donegan, Jacqueline
    Coo born in September 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 20
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 21
    45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2023-06-12 ~ 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 INVESTMENT HOLDINGS LIMITED

Period: 2003-11-26 ~ now
Company number: 03424583
Registered names
DLJ UK INVESTMENT HOLDINGS LIMITED - now
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
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 7 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
    1, 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
    5, Broadgate, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
    - now 03897327
    LG/SL (PROPERTY MANAGEMENT) - 2009-12-23
    SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED - 2001-11-30
    LPL MANAGEMENT LIMITED - 2000-02-29
    1 Cabot Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED - 1997-10-16
    5 Broadgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DLJ UK PROPERTIES LIMITED
    03530382
    5 Broadgate, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.