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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
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2024-11-13 ~ 2026-04-06
    OF - Director → CIF 0
  • 8
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2002-11-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-07-23 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 12
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2002-11-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 16
    Parlak, Inci
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Aoki, Noburo
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2002-11-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 20
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 21
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 22
    Moss, David John
    Asset Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 23
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 24
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Wallace, Iain Alton
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 26
    Longley, Robert John
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2002-11-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 27
    Petterson, James Anthony
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 28
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 29
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (79 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 30
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2002-09-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
  • 32
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2002-09-12 ~ 2002-11-12
    OF - Nominee Director → CIF 0
  • 33
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10, St. Giles Square, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KAJIMA NORTH TYNESIDE LIMITED

Period: 2002-11-19 ~ now
Company number: 04533313
Registered names
KAJIMA NORTH TYNESIDE LIMITED - now
SANDCO 769 LIMITED - 2002-11-19 04533664... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • KAJIMA NORTH TYNESIDE LIMITED
    Info
    SANDCO 769 LIMITED - 2002-11-19
    Registered number 04533313
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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