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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
Active 7
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dundas, John Craig
    Born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    SANDCO 768 LIMITED - 2002-11-18
    icon of address10, St. Giles Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Longley, Robert John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 8
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Moss, David John
    Asset Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 16
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 18
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 19
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    icon of calendar 2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 20
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 21
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 22
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 23
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 24
    Petterson, James Anthony
    Operations Manager born in January 1966
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 25
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-12 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-09-12 ~ 2002-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAJIMA NORTH TYNESIDE LIMITED

Previous name
SANDCO 769 LIMITED - 2002-11-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • KAJIMA NORTH TYNESIDE LIMITED
    Info
    SANDCO 769 LIMITED - 2002-11-19
    Registered number 04533313
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.