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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
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Lufkin, Antonia Maxine
    Associate, Asset Manager born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, St. Giles Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 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 33
  • 1
    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
  • 2
    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
  • 3
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-14
    OF - Director → CIF 0
    icon of calendar 2015-05-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hughes, Nicholas James Henshaw
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Longley, Robert John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2006-10-17
    OF - Director → CIF 0
  • 15
    Weidner, Ronald Paul
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2004-10-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Pullen, Matthew
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 20
    Akintayo, Isaac Olue Kan Oludotun
    Born in October 1985
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2015-05-12
    OF - Director → CIF 0
    Ulla, Naseer
    Asset Manager born in August 1964
    Individual
    icon of calendar 2018-10-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    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
  • 24
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 27
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 28
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Sheppard, Sallyanne
    Asset Manager born in June 1973
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2023-10-18
    OF - Director → CIF 0
  • 30
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-24
    OF - Director → CIF 0
  • 31
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 32
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-10 ~ 2003-08-15
    PE - Secretary → CIF 0
  • 33
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-07-10 ~ 2003-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAJIMA HAVERSTOCK HOLDING LIMITED

Previous name
INHOCO 2880 LIMITED - 2003-08-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA HAVERSTOCK HOLDING LIMITED
    Info
    INHOCO 2880 LIMITED - 2003-08-12
    Registered number 04828504
    icon of address10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2003-07-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • KAJIMA HAVERSTOCK HOLDING LIMITED
    S
    Registered number 4828504
    icon of address10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 2862 LIMITED - 2003-06-18
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.