logo
explain how to read the page

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 27
  • 1
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 1999-07-08
    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
    Hornsey, Nicholas John
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ 2019-02-22
    OF - Director → CIF 0
    Marsh, Hayley Joanna
    Born in March 1984
    Individual (5 offsprings)
    2023-03-17 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Foster, Simon Edward
    Banker born in March 1965
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Poole, Andrew David
    Project Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Hansen, Per Skjoedstrup
    Workplace Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Vracas, Philip Alexander
    Treasurer born in March 1959
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Hare, Paul Edward
    Born in August 1960
    Individual (74 offsprings)
    Officer
    2010-07-14 ~ 2025-10-22
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (25 offsprings)
    Officer
    2017-12-31 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Maynard, Timothy Alan
    Tax Manager born in May 1965
    Individual (24 offsprings)
    Officer
    2000-05-16 ~ 2001-01-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Gulliver, John Richard
    Financial Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    1999-10-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Longridge, David John Ernle
    Administrator born in June 1939
    Individual (8 offsprings)
    Officer
    1998-03-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Jerram, David Justin
    Financial Controller born in July 1956
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 1999-04-12
    OF - Director → CIF 0
  • 17
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (6 offsprings)
    Officer
    2013-06-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-03-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Klerck, Paul Alexander
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 20
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 21
    Welstead, Martin Stuart
    Contracts Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Aliker, Susannah Louise
    Accountant Director born in August 1966
    Individual (43 offsprings)
    Officer
    2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2002-10-15
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 24
    Gillott, Justin James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 25
    Hayman, Graham John
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2004-07-09
    OF - Director → CIF 0
  • 26
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2004-09-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 27
    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 UK PROPERTIES LIMITED

Period: 1998-03-13 ~ now
Company number: 03530382
Registered name
DLJ UK PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DLJ UK PROPERTIES LIMITED
    Info
    Registered number 03530382
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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