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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 29
  • 1
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (74 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (74 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Seet, Joe Lip Poh
    Company Director born in September 1952
    Individual (43 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 4
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Seers, Philip Arthur George
    Company Director born in October 1946
    Individual (22 offsprings)
    Officer
    1996-06-26 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (24 offsprings)
    Officer
    2005-10-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Hart, Mark
    Compliance Director born in January 1960
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    Gregson, David John
    Company Director born in June 1956
    Individual (30 offsprings)
    Officer
    1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 12
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 13
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 14
    Hornsey, Nicholas John
    Solicitor
    Individual (39 offsprings)
    Officer
    2001-03-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Muirhead, Alastair William
    Banker born in September 1953
    Individual (35 offsprings)
    Officer
    1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 16
    Reid Scott, David Alexander Carroll
    Company Director born in June 1947
    Individual (23 offsprings)
    Officer
    1996-06-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 17
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Wingfield, Andrew Simon
    Lawyer
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 19
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (44 offsprings)
    Officer
    1996-06-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Poletti, Edward A.
    Cfo born in September 1962
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 21
    Thomas, James Robert
    Banker born in April 1964
    Individual (36 offsprings)
    Officer
    1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 22
    Gormley, Peter Vincent
    Co Dir born in April 1949
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 23
    May, Gary
    Chief Operating Officer born in September 1958
    Individual (36 offsprings)
    Officer
    2001-10-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 24
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 25
    Horing, George Ronald
    Investment Management born in June 1954
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-10-27
    OF - Director → CIF 0
  • 26
    Long, David
    Banker born in June 1963
    Individual (18 offsprings)
    Officer
    2013-12-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 27
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1996-04-25 ~ 1996-06-26
    OF - Nominee Director → CIF 0
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1996-04-25 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 29
    DLJ GROUP
    - now 02479336
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PHOENIX GROUP LIMITED - 1997-04-11
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    1, Cabot Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DLJ INVESTMENT PARTNER II LIMITED

Period: 2001-04-02 ~ 2018-10-16
Company number: SC165186
Registered names
DLJ INVESTMENT PARTNER II LIMITED - Dissolved
WJB (421) LIMITED - 1996-07-10 SC180204... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • DLJ INVESTMENT PARTNER II LIMITED
    Info
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    WJB (421) LIMITED - 2001-04-02
    Registered number SC165186
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 and dissolved on 2018-10-16 (22 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.