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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
Active 4
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in October 1978
    Individual (162 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    2001-09-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Rothman, Gerald
    Born in November 1937
    Individual
    Officer
    2001-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    HERON QUAYS HOLDINGS (HQ 2) LIMITED 04292532, 04292543, 04292545... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-20 ~ 2001-09-24
    PE - Secretary → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-09-24
    PE - Director → CIF 0
parent relation
Company in focus

HERON QUAYS (HQ 2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON QUAYS (HQ 2) LIMITED
    Info
    Registered number 04290532
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HERON QUAYS (HQ2) LIMITED
    S
    Registered number 4290532
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    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
  • 2
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    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

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