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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 11
  • 1
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Chamdia, Navid
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Sucharda, Thomas Jan
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Al-thani, Jassim Abdulla
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Kingston, Brian William
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Teskey, Connor David
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Schaefer, Paula
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 4
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Midgen, Alexander Heini Philip
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Theuriau, Stephane
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Gryger, Gabriela
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 8
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Fisher, Tiffanie Marie
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 11
    Botts, John Chester
    Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Chief Executive Officer born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-07-23
    OF - Director → CIF 0
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    icon of calendar 2015-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Flatt, James Bruce
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Falls, Robert Richard William
    Executive Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Doyle, Eugene Francis
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 17
    Carr, Brian Robert
    Executive Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-14
    OF - Director → CIF 0
    icon of calendar 2006-06-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Al-thani, Mohammed Bin Hamad Bin Jassim
    Vice Chairman born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Lader, Philip, Ambassador
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 20
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2015-02-12
    OF - Director → CIF 0
  • 21
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 22
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Groeller, Johannes
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    O'connor, David Patrick
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 25
    Powers, Richard
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 26
    Al-kuwari, Khalifa Jassim Mohammed
    Executive Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 27
    Clark, Richard Byron
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 28
    Al-rabban, Khaled Sultan
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 29
    Carrafiell, John Anthony, Mr.
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2005-03-24
    OF - Director → CIF 0
  • 30
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 31
    Al-sayed, Khaled Mohamed Ebrahim
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2016-10-20
    OF - Director → CIF 0
  • 32
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 33
    Macdonald, Gavin Lee
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 34
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 35
    Costa, Kenneth Johann
    Strategic Advisor born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 36
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2018-08-13
    OF - Director → CIF 0
  • 37
    Bouzarif, Ali
    Co-Head Of M&A born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 38
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 39
    Mantz, Jay
    Global Head Of Real Estate In born in April 1964
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 40
    Al-hamadi, Faisal A-wahid A T
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 41
    Blidner, Jeffrey Miles
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 42
    Bonham, Derek Charles
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 43
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 44
    Anderson Ii, A Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-07-23
    OF - Director → CIF 0
    Anderson Ii, A Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    icon of calendar 2015-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-13 ~ 2004-04-07
    PE - Nominee Director → CIF 0
    2004-02-13 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressOoredoo Tower, 23224, Diplomatic Area Street, Westbay, Doha, Qatar
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 47
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 48
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-04-07 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-13 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Previous names
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
SONGBIRD ESTATES PLC. - 2015-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    Info
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2004-04-13
    Registered number 05043352
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    S
    Registered number 5043352
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    S
    Registered number 05043352
    icon of addressOne, Canada Square, Canary Wharf, London, Uk, E14 5AB
    Private Limited Company in Companies House, Uk
    CIF 2
  • CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    S
    Registered number 5043352
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,079,297,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,893,116,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.