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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
    Gillott, Justin James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Klerck, Paul Alexander
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LGS HOLDINGS LIMITED - 2003-11-26
    icon of address5, Broadgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Vracas, Philip Alexander
    Treasurer born in March 1959
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Shepherd, Claire Elizabeth Anne
    Company Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Bretton, Nigel Paul
    Financial Controller born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Maynard, Timothy Alan
    Tax Manager born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Aliker, Susannah Louise
    Accountant Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Foster, Simon Edward
    Banker born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Longridge, David John Ernle
    Administrator born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 9
    Welstead, Martin Stuart
    Contracts Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Hornsey, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Poole, Andrew David
    Project Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Petrilli, Anthony Mario
    Senior Executive Officer born in June 1960
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-07-08
    OF - Director → CIF 0
  • 13
    Hayman, Graham John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-06-18
    OF - Director → CIF 0
  • 15
    Gulliver, John Richard
    Financial Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jerram, David Justin
    Financial Controller born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1999-04-12
    OF - Director → CIF 0
  • 18
    Marsh, Hayley Joanna
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2019-02-22
    OF - Director → CIF 0
    Marsh, Hayley Joanna
    Born in March 1984
    Individual (4 offsprings)
    icon of calendar 2023-03-17 ~ 2025-10-22
    OF - Director → CIF 0
  • 19
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-10-15
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 20
    Beety, Stuart
    Chartered Surveyor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Hansen, Per Skjoedstrup
    Workplace Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2019-02-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 22
    Rickard, Simon Timothy Michael
    Real Estate Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 23
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 24
    Hare, Paul Edward
    Born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2025-10-22
    OF - Director → CIF 0
parent relation
Company in focus

DLJ UK PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • DLJ UK PROPERTIES LIMITED
    Info
    Registered number 03530382
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.