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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
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dundas, John Craig
    Born in February 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address10, St. Giles Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2009-10-21
    OF - Director → CIF 0
  • 4
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Longley, Robert John
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Moss, David John
    Asset Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-02-16
    OF - Director → CIF 0
  • 12
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Buchan, Peter
    Architect born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 22
    Quife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 23
    Glastonbury, Bryan
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Phillipson, Trevor
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-07-26 ~ 2007-06-05
    PE - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-07-26 ~ 2007-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    Info
    Registered number 05887843
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    S
    Registered number 5887843
    icon of address10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.