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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
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hare, Paul Edward
    Company Secretary born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kubba, Ahmed Bassam
    Chief Operating Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    DLJ GROUP
    - now
    PLOYBLOCK LIMITED - 1990-05-11
    DLJ PHOENIX GROUP LIMITED - 2001-04-18
    PSH LIMITED - 1995-02-13
    PHOENIX GROUP LIMITED - 1997-04-11
    icon of address1, Cabot Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 25
  • 1
    Burrowes, Kevin James
    European Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Thomas, James Robert
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Eden, Stuart Craig
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Poletti, Edward A.
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    May, Gary
    Chief Operating Officer born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 6
    Hornsey, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Horing, George Ronald
    Investment Management born in June 1954
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Studd, Kevin Lester
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Mackevoy, James Anthony
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 10
    Muirhead, Alastair William
    Banker born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Hale, Charles Martin
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 12
    Reid Scott, David Alexander Carroll
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 13
    Hart, Mark
    Compliance Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    Gregson, David John
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 15
    Gormley, Peter Vincent
    Co Dir born in April 1949
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 16
    Wingfield, Andrew Simon
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 17
    Lohsen, Kenneth John
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 18
    Long, David
    Banker born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Seet, Joe Lip Poh
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    Harriman, John Patrick William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 21
    Lenon, Philip Hugh
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 22
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 23
    Seers, Philip Arthur George
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2000-08-17
    OF - Director → CIF 0
  • 24
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1996-04-25 ~ 1996-06-26
    PE - Nominee Director → CIF 0
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-04-25 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DLJ INVESTMENT PARTNER II LIMITED

Previous names
DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
WJB (421) LIMITED - 1996-07-10
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
    icon of address50 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.