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 8
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-10-15 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 6
    Hollinshead, Jane
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 7
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 8
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2004-08-10
    OF - secretary → CIF 0
    2005-07-27 ~ 2005-08-15
    OF - secretary → CIF 0
    2007-12-14 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - secretary → CIF 0
  • 3
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1993-03-07
    OF - director → CIF 0
    ~ 1995-12-22
    OF - director → CIF 0
  • 4
    Gawler, David
    Finance Director born in June 1939
    Individual
    Officer
    1996-08-16 ~ 1996-12-19
    OF - director → CIF 0
  • 5
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - director → CIF 0
  • 6
    John, Robert Llewellyn
    Director born in September 1948
    Individual (28 offsprings)
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 7
    Young, Charles Bellany
    Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-10-15
    OF - director → CIF 0
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - director → CIF 0
  • 8
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
    ~ 1994-03-07
    OF - director → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    ~ 1994-06-02
    OF - director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - director → CIF 0
  • 11
    Pagano, Giovanni Antonio
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2015-11-27
    OF - director → CIF 0
  • 12
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - director → CIF 0
  • 13
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - secretary → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1993-12-09 ~ 1995-12-22
    OF - director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - director → CIF 0
  • 15
    Reichmann, Albert
    Company Director born in January 1929
    Individual
    Officer
    ~ 1993-03-02
    OF - director → CIF 0
  • 16
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 17
    Hicks, Roland Douglas
    Individual
    Officer
    ~ 1992-06-02
    OF - secretary → CIF 0
  • 18
    Honeyman, Stanley Holmes
    Chartered Surveyor born in September 1923
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 19
    Dale, Peter David Sandwith
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1993-07-16
    OF - director → CIF 0
  • 20
    Reichmann, Paul
    Company Director born in September 1930
    Individual
    Officer
    ~ 1993-02-04
    OF - director → CIF 0
    Reichmann, Paul
    Director born in September 1930
    Individual
    1996-02-06 ~ 2004-05-28
    OF - director → CIF 0
  • 21
    Alexander, Alex Sandor, Sir
    Director born in November 1916
    Individual
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 22
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 23
    Dennis, Michael Mark
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 24
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    ~ 1999-02-09
    OF - secretary → CIF 0
  • 25
    Potter, Martin
    Individual
    Officer
    1992-11-02 ~ 1994-03-07
    OF - secretary → CIF 0
  • 26
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - secretary → CIF 0
  • 27
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One, Canada Square, Canary Wharf, London, England
    Corporate (2 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANARY WHARF LIMITED

Previous names
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CANARY WHARF LIMITED
    Info
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    Registered number 01971312
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1985-12-16 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CANARY WHARF LIMITED
    S
    Registered number 1971312
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
  • CANARY WHARF LIMITED
    S
    Registered number 1971312
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.