logo
explain how to read the page

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 39
  • 1
    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
  • 2
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Pullen, Matthew
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (28 offsprings)
    Officer
    2004-07-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Nicholas James Henshaw
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2007-10-09
    OF - Director → CIF 0
  • 9
    Greener, Kate Chien-yu
    Senior Asset Manager born in July 1974
    Individual (107 offsprings)
    Officer
    2024-02-15 ~ 2025-01-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Weidner, Ronald Paul
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2004-10-05
    OF - Director → CIF 0
  • 11
    Sheppard, Sallyanne
    Asset Manager born in June 1973
    Individual (6 offsprings)
    Officer
    2021-02-08 ~ 2023-10-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2003-08-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Akintayo, Isaac Olue Kan Oludotun
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 15
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 16
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2003-08-15 ~ 2008-01-16
    OF - Director → CIF 0
  • 17
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 19
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 20
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 23
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 24
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 25
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2003-08-15 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 26
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2011-09-14 ~ 2013-07-24
    OF - Director → CIF 0
  • 28
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 30
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 32
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 33
    Longley, Robert John
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2006-10-17
    OF - Director → CIF 0
  • 34
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 35
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 37
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396... (more)
    10, St. Giles Square, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    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
  • 38
    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, 3185 offsprings)
    Officer
    2003-07-10 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 39
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-07-10 ~ 2003-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAJIMA HAVERSTOCK HOLDING LIMITED

Period: 2003-08-12 ~ now
Company number: 04828504
Registered names
KAJIMA HAVERSTOCK HOLDING LIMITED - now
INHOCO 2880 LIMITED - 2003-08-12 04673312... (more)
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
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • KAJIMA HAVERSTOCK HOLDING LIMITED
    S
    Registered number 4828504
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.