---
title: "DLJ UK HOLDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/955edc65-7745-5958-908f-93b8772dbbed
json: https://whiteintel.dev/api/public/dossier/955edc65-7745-5958-908f-93b8772dbbed
identifier: oo:GB-COH-03407994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DLJ UK HOLDING

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03407994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/955edc65-7745-5958-908f-93b8772dbbed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/955edc65-7745-5958-908f-93b8772dbbed  

## Ownership & control

### Owners / controllers

- **DLJ INTERNATIONAL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d0ca83e-4e6e-5033-b649-71533656b9bd
- **DLJ INTERNATIONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d0ca83e-4e6e-5033-b649-71533656b9bd

### Holdings / subsidiaries

- **DLJ GROUP** (beneficial owner) — 100% — https://whiteintel.dev/entity/994169ee-ea6f-5a0a-8211-6e0672c1976a
- **DLJ GROUP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/994169ee-ea6f-5a0a-8211-6e0672c1976a

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

A **8-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:** `03407994`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1997-07-18
- **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 1997-07-18 · resigned 2000-12-20
- HORNSEY, Nicholas John — secretary · British · appointed 2000-12-20 · resigned 2004-03-31
- BRETTON, Nigel Paul — director · British · appointed 2002-10-15 · 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
- HALE, Charles Martin — director · British · appointed 1997-07-18 · resigned 2001-12-31
- HARE, Paul Edward — director · British · appointed 2010-07-14 · resigned 2026-02-13
- HARRIMAN, John Patrick William — director · British · appointed 1997-07-18 · resigned 2002-10-15
- JERRAM, David Justin — director · British · appointed 1998-10-27 · resigned 1999-04-12
- 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
- MAYNARD, Timothy Alan — director · British · appointed 1998-10-27 · resigned 2001-01-16
- MICHAELIDES, Costas, Chair Of The Board Of Directors — director · American,Cypriot · appointed 2002-10-15 · resigned 2012-12-06
- SANTA BARBARA, Anthony — director · British · appointed 1997-07-18 · resigned 1998-01-20

### Beneficial owners (Persons with Significant Control)

- [Dlj International Group Limited](https://whiteintel.dev/entity/4d0ca83e-4e6e-5033-b649-71533656b9bd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03407994
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03407994

## 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 HOLDING** — https://whiteintel.dev/entity/955edc65-7745-5958-908f-93b8772dbbed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DLJ UK HOLDING**. Human view: https://whiteintel.dev/entity/955edc65-7745-5958-908f-93b8772dbbed · Structured JSON: https://whiteintel.dev/api/public/dossier/955edc65-7745-5958-908f-93b8772dbbed._

_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"._