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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 34
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2003-06-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (100 offsprings)
    Officer
    2024-02-15 ~ 2025-01-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    Officer
    2013-07-24 ~ 2015-05-12
    OF - Director → CIF 0
    Ulla, Naseer
    Asset Manager born in August 1964
    Individual (14 offsprings)
    2018-10-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Sheppard, Sallyanne
    Asset Manager born in June 1973
    Individual (6 offsprings)
    Officer
    2021-02-08 ~ 2023-10-18
    OF - Director → CIF 0
  • 11
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Poupard, Natalia
    Asset Manager 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
  • 14
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Longley, Robert John
    Project Manager born in August 1960
    Individual (17 offsprings)
    Officer
    2003-06-18 ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 20
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 21
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 23
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (20 offsprings)
    Officer
    2006-10-17 ~ 2011-09-14
    OF - Director → CIF 0
    2015-05-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 26
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2003-06-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 27
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 28
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2011-09-14 ~ 2013-07-24
    OF - Director → CIF 0
  • 29
    Akintayo, Isaac Olue Kan Oludotun
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 30
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 31
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 32
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10, St. Giles Square, London, England
    Active Corporate (39 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
  • 33
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-06-04 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-06-04 ~ 2003-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KAJIMA HAVERSTOCK LIMITED

Company number: 04787093
Registered names
KAJIMA HAVERSTOCK LIMITED - now
INHOCO 2862 LIMITED - 2003-06-18 04141426, 05552050, 06076004... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • KAJIMA HAVERSTOCK LIMITED
    Info
    INHOCO 2862 LIMITED - 2003-06-18
    Registered number 04787093
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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