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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 31
  • 1
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2010-03-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moss, David John
    Asset Manager born in September 1966
    Individual (10 offsprings)
    Officer
    2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-14 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2010-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 11
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (48 offsprings)
    2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Longley, Robert John
    Project Manager born in August 1960
    Individual (17 offsprings)
    Officer
    2007-06-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Cheadle, Jayne
    Individual (109 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 18
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2009-10-22
    OF - Director → CIF 0
  • 20
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2009-10-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 22
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 23
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual (15 offsprings)
    Officer
    2009-10-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 25
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2007-06-05 ~ 2009-10-21
    OF - Director → CIF 0
  • 27
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-06-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 28
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2006-07-26 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10, St. Giles Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ 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
  • 31
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2006-07-26 ~ 2007-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

KAJIMA NEWCASTLE LIBRARIES LIMITED

Period: 2006-07-26 ~ now
Company number: 05887685
Registered name
KAJIMA NEWCASTLE LIBRARIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • KAJIMA NEWCASTLE LIBRARIES LIMITED
    Info
    Registered number 05887685
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.