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 5
  • 1
    Ichiki, Hiroto
    Real Estate Developer born in June 1962
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Takei, Hiroshi
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2018-12-31 ~ now
    OF - secretary → CIF 0
  • 4
    Ishida, Katsusuke
    Chief Financial Officer born in June 1972
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 5
    55, Baker Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-08
    OF - nominee-director → CIF 0
  • 2
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Keys, Robert Alan
    Executive Operations Director born in June 1955
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    OF - director → CIF 0
  • 4
    Ueno, Shigehiko
    Pre Construction Director born in June 1945
    Individual
    Officer
    2004-10-15 ~ 2010-07-05
    OF - director → 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
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2000-12-08
    OF - nominee-director → CIF 0
  • 7
    Walters, Geoffrey Paul
    Chartered Acountant born in January 1952
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - director → CIF 0
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - secretary → CIF 0
  • 8
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2000-12-08 ~ 2001-09-17
    OF - director → CIF 0
    Aoki, Noburo
    Company Director
    Individual
    Officer
    2000-12-08 ~ 2001-06-29
    OF - secretary → CIF 0
  • 9
    Suzuki, Tadaaki
    Director born in July 1954
    Individual
    Officer
    2000-12-08 ~ 2006-06-21
    OF - director → CIF 0
  • 10
    Miyazaki, Naomichi
    Real Estate Broker born in July 1953
    Individual
    Officer
    2000-12-08 ~ 2004-06-24
    OF - director → CIF 0
  • 11
    Piercy, James
    Individual
    Officer
    2009-10-07 ~ 2018-12-31
    OF - secretary → CIF 0
  • 12
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2001-02-22 ~ 2005-06-20
    OF - director → CIF 0
  • 13
    Evans, David Clark
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Suzuki, Fujio
    Company Director born in March 1948
    Individual
    Officer
    2000-12-08 ~ 2003-07-15
    OF - director → CIF 0
  • 15
    Smith, Peter
    Construction Director born in March 1958
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2005-10-07
    OF - director → CIF 0
  • 16
    Sargent, Roderick Neil
    Civil Servant born in September 1958
    Individual
    Officer
    2000-12-08 ~ 2005-12-31
    OF - director → CIF 0
  • 17
    Iizuka, Tadao
    Company Director born in August 1952
    Individual
    Officer
    2005-06-20 ~ 2007-04-20
    OF - director → CIF 0
  • 18
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual
    Officer
    2003-07-15 ~ 2007-05-31
    OF - director → CIF 0
  • 19
    Neil, Bignall
    Chartered Quantity Surveyocveu born in April 1964
    Individual
    Officer
    2002-07-12 ~ 2005-07-21
    OF - director → CIF 0
  • 20
    Uchida, Michiya
    Manager born in January 1960
    Individual (3 offsprings)
    Officer
    2001-09-17 ~ 2004-03-31
    OF - director → CIF 0
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    2007-05-31 ~ 2013-01-01
    OF - director → CIF 0
    2015-04-01 ~ 2015-05-29
    OF - director → CIF 0
  • 21
    Fukuda, Takeshi
    Director Design Management born in July 1945
    Individual
    Officer
    2004-01-28 ~ 2006-07-21
    OF - director → CIF 0
  • 22
    Raine, Ian Henry
    Chartered Engineer born in October 1956
    Individual
    Officer
    2004-06-24 ~ 2006-06-30
    OF - director → CIF 0
  • 23
    Yates, Callum John
    Facilities Management Director born in July 1958
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-12-31
    OF - director → CIF 0
  • 24
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2018-04-05
    OF - director → CIF 0
  • 25
    Barker, Richard Arthur
    Civil Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2004-10-21
    OF - director → CIF 0
  • 26
    Watanabe, Shoichi
    Company Director born in August 1949
    Individual
    Officer
    2000-12-08 ~ 2001-02-22
    OF - director → CIF 0
  • 27
    Gledhill, Martin
    Executive Commercial Director born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2008-12-31
    OF - director → CIF 0
    Gledhill, Martin
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-12-31
    OF - secretary → CIF 0
  • 28
    Tomita, Masahiro
    Director born in March 1953
    Individual
    Officer
    2000-12-08 ~ 2005-06-20
    OF - director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-09-14 ~ 2000-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Previous name
FIFTHGREEN LIMITED - 2000-12-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED
    Info
    FIFTHGREEN LIMITED - 2000-12-08
    Registered number 04071716
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2000-09-14 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.