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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hale, Charles Martin

    Related profiles found in government register
  • Hale, Charles Martin
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Lyall Mews, London, SW1X 8DJ

      IIF 1
    • 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 2
  • Hale, Charles Martin
    British company director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hale, Charles Martin
    British director born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Lyall Mews, London, SW1X 8DJ

      IIF 10
  • Hale, Charles Martin
    born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 11
  • Mr Charles Martin Hale
    British born in January 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 12
  • Mr Charles Martin Hale
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • 33, Lyall Mews, London, SW1X 8DJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    DLJ GROUP
    - now 02479336
    DLJ PHOENIX GROUP LIMITED
    - 2001-04-18 02479336
    PHOENIX GROUP LIMITED
    - 1997-04-11 02479336
    PSH LIMITED - 1995-02-13
    PLOYBLOCK LIMITED - 1990-05-11
    5 Broadgate, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2001-12-31
    IIF 8 - Director → ME
  • 2
    DLJ INTERNATIONAL GROUP LIMITED
    - now 03408009
    DLJ UK GROUP LIMITED
    - 1997-10-16 03408009
    5 Broadgate, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-07-18 ~ 2001-12-31
    IIF 4 - Director → ME
  • 3
    DLJ INVESTMENT PARTNER II LIMITED
    - now SC165186
    DLJ PHOENIX GENERAL PARTNER II LIMITED
    - 2001-04-02 SC165186
    PHOENIX GENERAL PARTNER II LIMITED
    - 1997-04-15 SC165186
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1997-03-26 ~ 2001-10-09
    IIF 3 - Director → ME
  • 4
    DLJ UK HOLDING
    03407994
    5 Broadgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-07-18 ~ 2001-12-31
    IIF 5 - Director → ME
  • 5
    EDDINGTON CAPITAL MANAGEMENT LIMITED
    - now 04620825
    PRECIS (2313) LIMITED - 2003-04-03
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2010-12-31
    IIF 9 - Director → ME
  • 6
    LYALL MEWS THIRTY THREE LLP
    OC439306
    33 Lyall Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PHOENIX EQUITY PARTNERS LIMITED - now
    DLJ EUROPEAN PRIVATE EQUITY LIMITED
    - 2001-03-27 01786523
    DLJ PHOENIX PRIVATE EQUITY LIMITED
    - 2000-05-04 01786523 03678523
    PHOENIX FUND MANAGERS LIMITED
    - 1997-04-14 01786523 03678967
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1997-03-26 ~ 2001-03-26
    IIF 6 - Director → ME
  • 8
    PHOENIX FUND TRUSTEE LIMITED - now
    DLJ PHOENIX FUND TRUSTEE LIMITED
    - 2001-05-02 02596861
    PHOENIX FUND TRUSTEE LIMITED
    - 1997-04-11 02596861
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-03-26 ~ 2001-03-26
    IIF 7 - Director → ME
  • 9
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC.
    - 2006-09-12 04235369
    WHITELEGACY PUBLIC LIMITED COMPANY
    - 2002-04-25 04235369
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2010-09-09
    IIF 1 - Director → ME
  • 10
    POLAR CAPITAL PARTNERS LIMITED
    - now 04053650
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2001-12-06 ~ 2010-02-10
    IIF 10 - Director → ME
  • 11
    THE CHARLES AND KAAREN HALE FAMILY FOUNDATION (UK) LIMITED
    14318508
    33 Lyall Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.