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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 26
  • 1
    Pechter, Richard Scott
    Born in April 1945
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Alexandre, James Lawrence
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2011-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Darcy, Kevin Blake
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Mcconnell, Scott Stuart
    Born in January 1974
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    Sants, Hector William Hepburn
    Born in December 1955
    Individual (15 offsprings)
    Officer
    1999-05-10 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Tubby, Mark Davis
    Compliance born in December 1961
    Individual (26 offsprings)
    Officer
    2000-03-27 ~ 2002-01-25
    OF - Director → CIF 0
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2001-09-04 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 8
    Nyholm, Jan
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2001-08-30
    OF - Director → CIF 0
  • 9
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2002-01-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Rigby, Angus Michael
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Individual (41 offsprings)
    Officer
    2002-01-25 ~ 2004-01-16
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Arnett, Lise Marie Nancy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 13
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2004-01-16 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 15
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2011-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Gulliver, John Richard
    Born in August 1963
    Individual (22 offsprings)
    Officer
    1999-05-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2002-01-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Gormley, Peter Vincent
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1999-05-10 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Pratley, Shaun
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 21
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1999-05-10 ~ 2001-09-04
    OF - Director → CIF 0
  • 22
    Mcfadden, Rosemary Theresa
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2002-01-25
    OF - Director → CIF 0
  • 23
    Foulkes, Michael Alexander
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Pinnington, Timothy Peter
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2004-07-19
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-04-06 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 26
    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, 2094 offsprings)
    Officer
    1999-04-06 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DLJDIRECT LTD

Period: 1999-04-06 ~ 2013-01-26
Company number: 03749535
Registered name
DLJDIRECT LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-01-26
Standard Industrial Classification
7499 - Non-trading Company

  • DLJDIRECT LTD
    Info
    Registered number 03749535
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 and dissolved on 2013-01-26 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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