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
    2021-04-27 ~ 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
    2021-04-27 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    Tweddle, Phillip Guy
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2017-03-09 ~ 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
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 28
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Greig, Stephen John
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2021-04-27
    OF - director → CIF 0
  • 3
    Waxer, Camille
    Managing Director - Retail And Chief Administrativ born in December 1956
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2021-04-27
    OF - director → CIF 0
  • 4
    Kyte, Peter John
    Chartered Surveyor born in November 1954
    Individual
    Officer
    2007-09-14 ~ 2011-01-24
    OF - director → CIF 0
  • 5
    Williams, Ralph Henry
    Property Manager born in June 1928
    Individual
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 6
    Wilson, Adrian John
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-03-07
    OF - secretary → CIF 0
  • 7
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - director → CIF 0
  • 8
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    1996-08-16 ~ 1996-12-19
    OF - director → CIF 0
  • 9
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - director → CIF 0
  • 10
    John, Robert Llewellyn
    Director born in September 1948
    Individual (28 offsprings)
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 11
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - director → CIF 0
  • 12
    Speirs, Robert
    Director born in October 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - director → CIF 0
  • 16
    Partington, Anthony Morley
    Estate Manager born in September 1947
    Individual
    Officer
    ~ 1995-12-22
    OF - director → CIF 0
    1996-03-05 ~ 2007-09-14
    OF - director → CIF 0
  • 17
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - secretary → CIF 0
  • 18
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1993-12-09 ~ 1995-12-22
    OF - director → CIF 0
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (92 offsprings)
    1996-02-06 ~ 2021-07-01
    OF - director → CIF 0
  • 19
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 20
    Hicks, Roland Douglas
    Individual
    Officer
    ~ 1992-06-02
    OF - secretary → CIF 0
  • 21
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-04-27 ~ 2023-09-08
    OF - director → CIF 0
  • 22
    Dennis, Michael Mark
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-03-07
    OF - director → CIF 0
  • 23
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - secretary → CIF 0
  • 24
    Maer, Matthew
    Born in August 1964
    Individual
    Officer
    2012-10-02 ~ 2021-04-27
    OF - director → CIF 0
  • 25
    Allan, James Campbell
    Property Management born in July 1943
    Individual
    Officer
    1997-06-27 ~ 2004-11-08
    OF - director → CIF 0
  • 26
    Potter, Martin
    Individual
    Officer
    1992-11-02 ~ 1993-10-03
    OF - secretary → CIF 0
  • 27
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - secretary → CIF 0
  • 28
    Kemp, Richard Justin
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2012-09-28
    OF - director → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT LIMITED

Previous name
PRECIS (556) LIMITED - 1987-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CANARY WHARF MANAGEMENT LIMITED
    Info
    PRECIS (556) LIMITED - 1987-03-10
    Registered number 02067510
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1986-10-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CANARY WHARF MANAGEMENT LIMITED
    S
    Registered number 2067510
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.