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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 33
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-02-22 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 2
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shibasaki, Katsumi
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Everritt, John Vincent
    Born in March 1941
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 1999-05-26
    OF - Director → CIF 0
  • 5
    Harcourt, John Benjamin
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Uchida, Michiya
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
    2015-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Maeda, Masazumi
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-06-02 ~ 2019-07-14
    OF - Director → CIF 0
  • 9
    Bumpstead, Daniel Lee
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Ichiki, Hiroto
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2009-06-30
    OF - Director → CIF 0
    2015-05-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Takei, Hiroshi
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2018-04-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Uchida, Ken
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-02-22 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 15
    Yajima, Akira
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2021-05-19 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 17
    Yatsuzuka, Yo
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ 2018-04-05
    OF - Director → CIF 0
  • 18
    Suzuki, Fujio
    Born in March 1948
    Individual (20 offsprings)
    Officer
    1998-07-28 ~ 2003-03-15
    OF - Director → CIF 0
  • 19
    Beglin, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    1997-03-27 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 20
    James, Timothy Michael
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (75 offsprings)
    Officer
    1999-11-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Yamamoto, Taizo
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1998-07-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Saji, Hiroki
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Aoki, Noburo
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 25
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (75 offsprings)
    Officer
    2022-06-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 27
    Iizawa, Hiroaki
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2009-06-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Bibby, Simon Nicholas
    Individual (39 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 29
    Chism, Nigel William Michael Goddard
    Born in July 1954
    Individual (67 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - Director → CIF 0
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (67 offsprings)
    2010-06-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Karia, Anuja
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 31
    Ishida, Katsusuke
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-02-22 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 33
    KAJIMA ESTATES (EUROPE) LIMITED
    06634997
    10 St. Giles Square, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAJIMA PROPERTIES (EUROPE) LIMITED

Period: 2008-10-16 ~ now
Company number: 03162829
Registered names
KAJIMA PROPERTIES (EUROPE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    Info
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 2008-10-16
    Registered number 03162829
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    S
    Registered number 03162829
    10, St. Giles Square, London, United Kingdom, WC2H 8AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KAJIMA PROPERTIES (EUROPE) LIMITED
    S
    Registered number 3162829
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENR8 (ROCHDALE) LIMITED
    08612098
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GENR8 KAJIMA REGENERATION LIMITED
    13205422
    10 St. Giles Square, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-02-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GROVE HOUSE TRUST ADVISERS LIMITED
    08794308
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.