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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 13
  • 1
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-09-18 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1997-09-18 ~ 1998-01-27
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-09-18 ~ 2004-06-02
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-08-07 ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-09-18
    OF - Director → CIF 0
  • 10
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-09-18 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 11
    Honeyman, Stanley Holmes
    Chartered Surveyor born in September 1923
    Individual (9 offsprings)
    Officer
    1997-12-04 ~ 2003-09-08
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 13
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 04191122
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    One, Canada Square, London, England
    Active Corporate (29 parents, 7 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CANARY WHARF FINANCE LIMITED

Previous names
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CANARY WHARF FINANCE LIMITED
    Info
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 2017-10-16
    Registered number 03416151
    1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2019-10-29 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.