logo
explain how to read the page

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 18
  • 1
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2002-09-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2002-09-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 11
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2002-09-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 16
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2025-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Nominee Director → CIF 0
    2002-09-03 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 18
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF (DS8) T1 LIMITED

Period: 2002-09-03 ~ 2025-11-04
Company number: 04525182 03452908... (more)
Registered name
CANARY WHARF (DS8) T1 LIMITED - Dissolved 03452908... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CANARY WHARF (DS8) T1 LIMITED
    Info
    Registered number 04525182
    30th Floor, One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-03 and dissolved on 2025-11-04 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.