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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Macdonald, Gavin Lee
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (102 offsprings)
    Officer
    2005-09-06 ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2004-06-07 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Midgen, Alexander Heini Philip
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Gryger, Gabriela
    Company Director born in November 1976
    Individual (29 offsprings)
    Officer
    2006-06-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 6
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Carrafiell, John Anthony, Mr.
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2004-05-21 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Anderson Ii, A Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2004-05-21 ~ 2004-07-23
    OF - Director → CIF 0
    Anderson Ii, A Peter
    Managing Director - Finance born in September 1953
    Individual (447 offsprings)
    2015-06-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Sucharda, Thomas Jan
    Born in August 1960
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Costa, Kenneth Johann
    Strategic Advisor born in October 1949
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 11
    Lader, Philip, Ambassador
    Solicitor born in March 1946
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Rotondo, Giuliano
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Al-sayed, Khaled Mohamed Ebrahim
    Company Director born in June 1966
    Individual (38 offsprings)
    Officer
    2015-06-10 ~ 2016-10-20
    OF - Director → CIF 0
  • 14
    Blidner, Jeffrey Miles
    Executive born in March 1948
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Mantz, Jay
    Global Head Of Real Estate In born in April 1964
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 16
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Fakhroo, Aziz Ahmad M Aluthman
    Director Head Of Public Investment Management (Min born in July 1977
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ 2018-08-13
    OF - Director → CIF 0
  • 18
    Al-rabban, Khaled Sultan
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Theuriau, Stephane
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 20
    Iacobescu, George, Sir
    Chief Executive Officer born in November 1945
    Individual (534 offsprings)
    Officer
    2004-05-21 ~ 2004-07-23
    OF - Director → CIF 0
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    2015-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Bonham, Derek Charles
    Director born in July 1943
    Individual (51 offsprings)
    Officer
    2004-05-21 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    O'connor, David Patrick
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2007-06-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 24
    Powers, Richard
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2004-05-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Al-kuwari, Khalifa Jassim Mohammed
    Executive Director born in January 1977
    Individual (39 offsprings)
    Officer
    2010-01-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 27
    Al-thani, Mohammed Bin Hamad Bin Jassim
    Vice Chairman born in July 1984
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2015-06-10
    OF - Director → CIF 0
  • 28
    Chamdia, Navid
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 29
    Botts, John Chester
    Banker born in January 1941
    Individual (36 offsprings)
    Officer
    2010-04-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 30
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 31
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2005-09-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 32
    Al-thani, Jassim Abdulla
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 33
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 34
    Teskey, Connor David
    Company Director born in October 1987
    Individual (25 offsprings)
    Officer
    2019-03-21 ~ 2023-06-07
    OF - Director → CIF 0
  • 35
    Falls, Robert Richard William
    Executive Director born in March 1965
    Individual (66 offsprings)
    Officer
    2004-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 36
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (9 offsprings)
    Officer
    2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 37
    Clark, Richard Byron
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 38
    Al-hamadi, Faisal A-wahid A T
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2014-07-03
    OF - Director → CIF 0
  • 39
    Groeller, Johannes
    Investment Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 40
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 41
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2018-01-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 42
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 43
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Kingston, Brian William
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 45
    Bouzarif, Ali
    Co-Head Of M&A born in June 1978
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 46
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (107 offsprings)
    Officer
    2016-10-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 47
    Schaefer, Paula
    Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 48
    Fisher, Tiffanie Marie
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 49
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 50
    Flatt, James Bruce
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 51
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (52 offsprings)
    Officer
    2009-06-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 52
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 53
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 54
    Carr, Brian Robert
    Executive Director born in November 1965
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2004-04-14
    OF - Director → CIF 0
    2006-06-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 55
    Doyle, Eugene Francis
    Company Director born in August 1957
    Individual (48 offsprings)
    Officer
    2005-09-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 56
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 57
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 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
  • 58
    Ooredoo Tower, 23224, Diplomatic Area Street, Westbay, Doha, Qatar
    Corporate (53 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
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-13 ~ 2004-04-07
    OF - Nominee Director → CIF 0
    2004-02-13 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-13 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 61
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-04-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Period: 2015-09-09 ~ now
Company number: 05043352
Registered names
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
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
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2015-09-09
    Registered number 05043352
    One Canada Square, Canary Wharf, London E14 5AB
    PUBLIC LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). 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
    One, 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
    One, 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
    One 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 7
  • 1
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CW 10 PARK DRIVE LIMITED
    - now 09442059
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CW ONE PARK DRIVE LIMITED
    - now 09442055
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
  • 4
    CWG NEWCO LIMITED
    09633199
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 5
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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