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 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (32 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    55, Baker Street, London, United Kingdom
    Active Corporate (7 parents, 7 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
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 3
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2002-11-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Higashiura, Masahide
    Finance Manager born in January 1971
    Individual
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Kawamato, Taro
    Treasury Manager born in April 1967
    Individual
    Officer
    2003-12-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2003-12-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 12
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 13
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 19
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 21
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 22
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2002-11-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 24
    Longley, Robert John
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2007-01-16
    OF - Director → CIF 0
  • 25
    Moss, David John
    Asset Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 26
    Petterson, James Anthony
    Operations Manager born in January 1966
    Individual
    Officer
    2007-01-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 27
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    2010-05-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 28
    Sandgate 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
  • 29
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate 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
parent relation
Company in focus

KAJIMA NORTH TYNESIDE HOLDINGS LIMITED

Previous name
SANDCO 768 LIMITED - 2002-11-18
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    Info
    SANDCO 768 LIMITED - 2002-11-18
    Registered number 04533352
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2002-09-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    S
    Registered number 4533352
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.