---
title: "DLJ UK INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02cabc22-0772-547e-bb53-c51e6b807a5c
json: https://whiteintel.dev/api/public/dossier/02cabc22-0772-547e-bb53-c51e6b807a5c
identifier: oo:GB-COH-03424583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DLJ UK INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03424583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02cabc22-0772-547e-bb53-c51e6b807a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02cabc22-0772-547e-bb53-c51e6b807a5c  

## Ownership & control

### Owners / controllers

- **Credit Suisse Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c24747f0-3771-4a70-aacb-3509ba1b4a94
- **Ubs Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80b8851-e712-4713-861b-f37a5df01669

### Holdings / subsidiaries

- **DLJ INTERNATIONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d0ca83e-4e6e-5033-b649-71533656b9bd
- **DLJ UK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eaff6a63-3df3-5da8-932c-2fafcf6c6612
- **DLJ INTERNATIONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d0ca83e-4e6e-5033-b649-71533656b9bd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03424583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-19
- **Registered office:** 5 Broadgate, London, EC2M 2QS, England
- **SIC:** 70100

### Officers

- HARE, Paul Edward — secretary · British · appointed 2004-03-31
- BOWDEN, Matthew William — director · British · appointed 2026-02-13
- PAYNE, Tom George — director · British · appointed 2025-01-28
- HARRIMAN, John Patrick William — secretary · British · appointed 1997-08-20 · resigned 2001-06-20
- HORNSEY, Nicholas John — secretary · British · appointed 2001-06-20 · resigned 2004-03-31
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-19 · resigned 1997-08-20
- BRETTON, Nigel Paul — director · British · appointed 2002-12-11 · resigned 2005-03-11
- BURROWES, Kevin James — director · British · appointed 2005-03-11 · resigned 2007-12-12
- DANYLENKO, Oleksandr — director · British · appointed 2024-09-26 · resigned 2026-02-13
- DONEGAN, Jacqueline — director · Irish · appointed 2022-08-25 · resigned 2024-09-30
- FLETCHER, Lawrence Bruce — director · British · appointed 2012-12-17 · resigned 2024-05-14
- FOX, James Michael — director · British · appointed 2024-05-23 · resigned 2025-01-30
- HARE, Paul Edward — director · British · appointed 2010-09-16 · resigned 2025-12-16
- HARRIMAN, John Patrick William — director · British · appointed 1997-08-20 · resigned 2002-12-11
- KUBBA, Ahmed Bassam — director · British · appointed 2017-01-06 · resigned 2022-08-31
- LONG, David — director · British · appointed 2007-12-12 · resigned 2017-01-06
- MCMILLAN, Gillian Patricia — director · British · appointed 2005-10-27 · resigned 2007-12-12
- MICHAELIDES, Costas, Chair Of The Board Of Directors — director · American,Cypriot · appointed 1999-09-09 · resigned 2012-12-06
- PETRILLI, Anthony Mario — director · British · appointed 1997-08-20 · resigned 1999-07-08
- STUDD, Kevin Lester — director · British · appointed 2002-12-11 · resigned 2010-09-16

### Beneficial owners (Persons with Significant Control)

- [Ubs Group Ag](https://whiteintel.dev/entity/e80b8851-e712-4713-861b-f37a5df01669) — 75–100% shares · corporate PSC · Switzerland — since 2023-06-12
- [Credit Suisse Group Ag](https://whiteintel.dev/entity/c24747f0-3771-4a70-aacb-3509ba1b4a94) — 75–100% shares · corporate PSC · Switzerland — ceased 2023-06-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03424583
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03424583

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DLJ UK INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/02cabc22-0772-547e-bb53-c51e6b807a5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DLJ UK INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/02cabc22-0772-547e-bb53-c51e6b807a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/02cabc22-0772-547e-bb53-c51e6b807a5c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._