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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 36
  • 1
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Hammonds Directors Limited
    Individual (41 offsprings)
    Officer
    2003-11-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 3
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (75 offsprings)
    Officer
    2004-03-18 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Aoki, Noburo
    Company Director born in May 1956
    Individual (33 offsprings)
    Officer
    2004-03-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 10
    Walters, Geoffrey Paul
    Individual (41 offsprings)
    Officer
    2004-03-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Parlak, Inci
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (52 offsprings)
    2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Company Director born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 15
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Buchan, Peter
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Petterson, James Anthony
    Operations Manager born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2008-01-25
    OF - Director → CIF 0
  • 20
    Roper, Anthony Charles
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 22
    Woodhead, Michael Paul
    Company Director born in June 1956
    Individual (28 offsprings)
    Officer
    2004-07-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2007-10-09
    OF - Director → CIF 0
  • 25
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Moss, David John
    Asset Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 27
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ 2026-04-06
    OF - Director → CIF 0
  • 28
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 30
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 31
    Longley, Robert John
    Project Manager born in August 1960
    Individual (17 offsprings)
    Officer
    2004-03-18 ~ 2007-01-17
    OF - Director → CIF 0
  • 32
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 34
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 35
    Hammonds Secretaries Limited
    Individual (33 offsprings)
    Officer
    2003-11-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 36
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 09086264... (more)
    10, St. Giles Square, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED

Period: 2004-03-26 ~ now
Company number: 04968490
Registered names
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED - now
HAMSARD 2700 LIMITED - 2004-03-26 04968498... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    Info
    HAMSARD 2700 LIMITED - 2004-03-26
    Registered number 04968490
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    S
    Registered number 4968490
    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 DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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