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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
    Murray, Neil Andrew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2004-01-20 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Yetton, Christopher Charles Wiliam
    Born in August 1940
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Sharpe, Evelyn Edith, Dr
    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
  • 4
    Dell, Stephen
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Dell, Stephen
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 5
    Burns, Julia Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Wilson, Peter Colin, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Harrop, Kiska Jayne
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Pataky, Philip
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2014-04-07
    OF - Director → CIF 0
    2014-04-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Bryant, Tracey
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2000-02-16
    OF - Director → CIF 0
    Bryant, Tracey
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 10
    Kelly, Alexandra
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2013-10-26
    OF - Director → CIF 0
    2014-03-05 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Crocker, Howard Henry
    Born in December 1962
    Individual (155 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 12
    Crocker, Paul
    Born in January 1961
    Individual (175 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
    Crocker, Paul
    Individual (175 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 13
    Fingleton, Katherine
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Harris-hicks, Fergus
    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
  • 15
    Bartlett, Jennifer
    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
  • 16
    Everett, Peter
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    1998-03-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Pyle, Emma
    Born in February 1968
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-03-12
    OF - Director → CIF 0
  • 18
    Cloake, Dudley Richard
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2002-03-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 19
    Lentz, Mischa Florian
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 20
    Thomas, Michael
    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
  • 21
    Herbert, Judith Karen
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 22
    Wiggins, Stephen Alan
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-03-10
    OF - Director → CIF 0
  • 23
    Mason, Linda Jane
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2020-10-06
    OF - Director → CIF 0
  • 24
    Smith, Charlotte
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 25
    Mercer, Lindsay Cordell Johnstone
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 26
    Crocker, David Judah
    Born in August 1927
    Individual (73 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 27
    Thelin, Simon
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-02-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Dyevre, Susan
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1998-12-14
    OF - Director → CIF 0
  • 29
    Heatley, Frederick Benjamin Samuel
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 30
    Potter, Thomas James
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Ngotho, Roderick
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 32
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (25 parents, 714 offsprings)
    Officer
    1999-04-09 ~ 2006-09-29
    OF - 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, 4344 offsprings)
    Officer
    2015-02-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 34
    MARRIOTT PALMER BROWN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-11
    Dissolved on 2022-01-20
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 35
    3rd Floor, 2 Luke Street, London
    Corporate (324 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.