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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Beglin, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    1999-11-12 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 3
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    1999-11-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Ichiki, Hiroto
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Bibby, Simon Nicholas
    Individual (36 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 7
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2016-06-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (37 offsprings)
    Officer
    2015-05-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
    2015-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Takei, Hiroshi
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2018-04-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Watanabe, Shoichi
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2021-05-18 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Corbitt, Morton Bruce
    Civil Servant born in November 1948
    Individual (24 offsprings)
    Officer
    2003-07-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2010-06-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    1999-11-22 ~ 2007-05-31
    OF - Director → CIF 0
    Aoki, Noburo
    Company Director
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 17
    Uchida, Ken
    General Manager born in May 1956
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (14 offsprings)
    Officer
    2003-07-15 ~ 2017-01-03
    OF - Director → CIF 0
  • 19
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ 2018-04-05
    OF - Director → CIF 0
  • 20
    Yajima, Akira
    Treasurer born in September 1962
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 21
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 22
    Suzuki, Fujio
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    1999-11-12 ~ 2003-07-15
    OF - Director → CIF 0
  • 23
    Longley, Robert John
    Project Manager born in August 1960
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2009-05-05
    OF - Director → CIF 0
  • 24
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual (14 offsprings)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2011-09-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Maeda, Masazumi
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2019-07-14
    OF - Director → CIF 0
  • 27
    Gill, Christopher Mark David
    Born in October 1985
    Individual (67 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 28
    Harcourt, John Benjamin
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 30
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 31
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 32
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Ishida, Katsusuke
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Phillips, Christine
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 35
    Saji, Hiroki
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 36
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual (13 offsprings)
    Officer
    2001-02-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 37
    KAJIMA ESTATES (EUROPE) LIMITED
    06634997
    10 St. Giles Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-15 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAJIMA PARTNERSHIPS LIMITED

Company number: 03841821
Registered names
KAJIMA PARTNERSHIPS LIMITED - now
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 (26 years 6 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 18
  • 1
    GENR8 (ROCHDALE) LIMITED
    08612098
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-26 ~ 2018-01-02
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    GENR8 KAJIMA REGENERATION LIMITED
    13205422
    10 St. Giles Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2021-02-17 ~ now
    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
  • 3
    GPG O'HARE (LISBURN) HOLDINGS LIMITED
    NI654956
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GPG O'HARE (NEWRY) HOLDINGS LIMITED
    NI674979
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GREENWOOD PARTNERSHIP VENTURES LIMITED
    11641612
    10 St. Giles Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Person with significant control
    2018-10-25 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KAJIMA COMMUNITY LIMITED
    08148554
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
    08140996
    10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    LISBURN PHARMA LIMITED
    NI654966
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -11,542 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEWCASTLE GENR8 KAJIMA LLP
    OC441615 13968593
    King's Gate C/o Finance, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ 2022-03-28
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ 2022-03-28
    CIF 1 - LLP Designated Member → ME
  • 11
    PARIO MANAGEMENT GROUP LIMITED
    - now 05106627
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Person with significant control
    2019-10-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    REDWOOD PARTNERSHIP VENTURES 3 LIMITED
    09086264 06248278, 07582396
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396, 09086264
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAPPHIRE EXTRA CARE (HOLDING) LIMITED
    08956163
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    - now SC473409 SC473464
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    STEP DEVELOPMENTS LIMITED
    12679822
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -620,151 GBP2022-12-31
    Person with significant control
    2020-06-18 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    STEP SPRINGFIELD VILLAGE LIMITED
    11153704
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-04 ~ 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
  • 18
    TAIYO POWER & STORAGE LIMITED
    13358548
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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