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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
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Horing, George Ronald
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Muirhead, Alastair William
    Born in September 1953
    Individual (36 offsprings)
    Officer
    1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Reid Scott, David Alexander Carroll
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1996-06-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Poletti, Edward A.
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 6
    Long, David
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1996-06-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 9
    Lenon, Philip Hugh
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1996-06-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 10
    Kubba, Ahmed Bassam
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 11
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2001-10-09 ~ 2003-01-14
    OF - Director → CIF 0
  • 12
    Fletcher, Lawrence Bruce
    Head Of Structured Credit Solutions born in July 1968
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 13
    Hart, Mark
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1999-12-07 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    Lohsen, Kenneth John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    Wingfield, Andrew Simon
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 16
    Harriman, John Patrick William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-10-27 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Seers, Philip Arthur George
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1996-06-26 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2005-10-27 ~ 2010-03-24
    OF - Director → CIF 0
  • 20
    Mackevoy, James Anthony
    Individual (4 offsprings)
    Officer
    1996-06-26 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 21
    Eden, Stuart Craig
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 22
    Gormley, Peter Vincent
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 1999-12-07
    OF - Director → CIF 0
  • 23
    Thomas, James Robert
    Born in April 1964
    Individual (38 offsprings)
    Officer
    1998-01-06 ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    Seet, Joe Lip Poh
    Born in September 1952
    Individual (47 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 25
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2001-03-23 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 26
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 27
    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, 2 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
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1996-04-25 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
  • 29
    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, 1568 offsprings)
    Officer
    1996-04-25 ~ 1996-06-26
    OF - Nominee Director → CIF 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 SC177994... (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 14 July 2026 and licensed under the Open Government Licence v3.0.