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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 35
  • 1
    Potter, Thomas James
    Quantitative Analyst born in December 1965
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Mason, Linda Jane
    Teacher born in April 1956
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Herbert, Judith Karen
    Design Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 4
    Ngotho, Roderick
    Banker born in March 1980
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Harris-hicks, Fergus
    Commercial Property Analyst born in March 1976
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Pyle, Emma
    Investment Dealer born in February 1968
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Heatley, Frederick Benjamin Samuel
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Julia Louise
    Graphic Designer born in October 1971
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Cloake, Dudley Richard
    Director Of Personnel born in October 1943
    Individual (12 offsprings)
    Officer
    2002-03-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 10
    Wiggins, Stephen Alan
    Risk Consultant born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-03-10
    OF - Director → CIF 0
  • 11
    Smith, Charlotte
    Teleline Colourist born in April 1965
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 12
    Fingleton, Katherine
    Psychologist born in October 1951
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Crocker, Paul
    Company Director born in January 1961
    Individual (171 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
    Crocker, Paul
    Company Director
    Individual (171 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 14
    Murray, Neil Andrew
    Chartered Tax Advisor born in July 1969
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2005-07-05
    OF - Director → CIF 0
  • 15
    Thomas, Michael
    Group Ceo born in January 1953
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Kelly, Alexandra
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2013-10-26
    OF - Director → CIF 0
    Kelly, Alexandra
    Company Director born in July 1963
    Individual (4 offsprings)
    2014-03-05 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Dyevre, Susan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1998-12-14
    OF - Director → CIF 0
  • 18
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (149 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 19
    Sharpe, Evelyn Edith, Dr
    Doctor born in November 1953
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2015-08-20
    OF - Director → CIF 0
  • 20
    Everett, Peter
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Everett, Peter
    Curtain Manufacturer born in March 1940
    Individual (3 offsprings)
    1998-03-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Lentz, Mischa Florian
    Investment Banking born in November 1982
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 22
    Pataky, Philip
    Co Director born in September 1968
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2014-04-07
    OF - Director → CIF 0
    Pataky, Philip
    Company Director born in September 1968
    Individual (4 offsprings)
    2014-04-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Wilson, Peter Colin, Dr
    Lecturer born in December 1961
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2000-02-16
    OF - Director → CIF 0
  • 24
    Harrop, Kiska Jayne
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 25
    Yetton, Christopher Charles Wiliam
    Born in August 1940
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Mercer, Lindsay Cordell Johnstone
    Chartered Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 27
    Bartlett, Jennifer
    Retired born in February 1934
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2016-03-03
    OF - Director → CIF 0
    Bartlett, Jennifer
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 28
    Thelin, Simon
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 29
    Crocker, David Judah
    Company Director born in August 1927
    Individual (71 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 30
    Dell, Stephen
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Dell, Stephen
    Inspector
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 31
    Bryant, Tracey
    Journalist born in September 1964
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2000-02-16
    OF - Director → CIF 0
    Bryant, Tracey
    Journalist
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 32
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2015-02-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 34
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 699 offsprings)
    Officer
    1999-04-09 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 35
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 113 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANADA WHARF MANAGEMENT COMPANY LIMITED

Period: 1996-02-28 ~ now
Company number: 03165718
Registered name
CANADA WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Current Assets
46 GBP2024-09-28
46 GBP2023-09-28
Net Current Assets/Liabilities
46 GBP2024-09-28
46 GBP2023-09-28
Total Assets Less Current Liabilities
46 GBP2024-09-28
46 GBP2023-09-28
Equity
46 GBP2024-09-28
46 GBP2023-09-28

  • CANADA WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03165718
    Canada Wharf, 255 Rotherhithe Street, London SE16 5ES
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.