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
Active 11
  • 1
    Phillips, Christine
    Finance Director born in August 1982
    Individual (17 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Ishida, Katsusuke
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Harcourt, John Benjamin
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    1999-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Saji, Hiroki
    Vice President born in April 1969
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 2
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Beglin, Jane Elizabeth
    Individual
    Officer
    1999-11-12 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 5
    Yajima, Akira
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-05-18 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    1999-11-22 ~ 2007-05-31
    OF - Director → CIF 0
    Aoki, Noburo
    Company Director
    Individual
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Takei, Hiroshi
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2001-02-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Suzuki, Fujio
    Company Director born in March 1948
    Individual
    Officer
    1999-11-12 ~ 2003-07-15
    OF - Director → CIF 0
  • 12
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual
    Officer
    2009-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Corbitt, Morton Bruce
    Civil Servant born in November 1948
    Individual
    Officer
    2003-07-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Bibby, Simon Nicholas
    Individual (13 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 16
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
    2015-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2010-06-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 20
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2018-04-05
    OF - Director → CIF 0
  • 21
    Maeda, Masazumi
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2019-07-14
    OF - Director → CIF 0
  • 22
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2017-01-03
    OF - Director → CIF 0
  • 23
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 24
    Longley, Robert John
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    Watanabe, Shoichi
    Company Director born in August 1949
    Individual
    Officer
    1999-11-12 ~ 2001-02-22
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KAJIMA PARTNERSHIPS LIMITED

Previous name
MALLETBRIGHT LIMITED - 1999-11-18
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • KAJIMA PARTNERSHIPS LIMITED
    Info
    MALLETBRIGHT LIMITED - 1999-11-18
    Registered number 03841821
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 1999-09-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • KAJIMA PARTNERSHIPS LIMITED
    S
    Registered number 03841821
    10 St. Giles Square, London, WC2H 8AP
    CIF 1
  • KAJIMA PARTNERSHIPS LIMITED
    S
    Registered number missing
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited Company
    CIF 2
  • KAJIMA PARTNERSHIPS LIMITED
    S
    Registered number 03841821
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Guarantee in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Person with significant control
    2018-10-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-10-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Person with significant control
    2020-06-18 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-26 ~ 2018-01-02
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    King's Gate C/o Finance, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ 2022-03-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ 2022-03-28
    CIF 1 - LLP Designated Member → ME
  • 3
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.