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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Groeller, Johannes
    Investment Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Haick, Jon Steven
    Senior Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Chamdia, Navid
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Doyle, Eugene Francis
    Company Director born in August 1957
    Individual (48 offsprings)
    Officer
    2005-09-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Costa, Kenneth Johann
    Strategic Advisor born in October 1949
    Individual (16 offsprings)
    Officer
    2014-12-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 13
    Midgen, Alexander Heini Philip
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Al-rabban, Khaled Sultan
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 15
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (9 offsprings)
    Officer
    2008-08-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2018-01-15 ~ 2025-11-17
    OF - Director → CIF 0
  • 17
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2004-06-07 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 18
    Niles, Brian Perry
    Merchant Banker born in July 1975
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    Botts, John Chester
    Banker born in January 1941
    Individual (36 offsprings)
    Officer
    2010-04-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 21
    Wilson, Nigel David, Sir
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Gryger, Gabriela
    Company Director born in November 1976
    Individual (29 offsprings)
    Officer
    2006-06-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 26
    Theuriau, Stephane
    Managing Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2006-06-21
    OF - Director → CIF 0
  • 27
    O'connor, David Patrick
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 28
    Lader, Philip, Ambassador
    Solicitor born in March 1946
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 29
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (108 offsprings)
    Officer
    2016-10-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 30
    Gray, Robert Morrow
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2007-09-25
    OF - Director → CIF 0
  • 31
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Macdonald, Gavin Lee
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2008-08-13
    OF - Director → CIF 0
  • 33
    Bonham, Derek Charles
    Director born in July 1943
    Individual (51 offsprings)
    Officer
    2004-05-21 ~ 2005-09-06
    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
    Powers, Richard
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2004-05-21 ~ 2009-06-10
    OF - Director → CIF 0
  • 36
    Kingston, Brian William
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 37
    Blidner, Jeffrey Miles
    Executive born in March 1948
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2019-03-21
    OF - Director → CIF 0
  • 38
    Fisher, Tiffanie Marie
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 39
    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
  • 40
    Schaefer, Paula
    Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2005-07-05
    OF - Director → CIF 0
  • 41
    Sucharda, Thomas Jan
    Born in August 1960
    Individual (1 offspring)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 42
    Al-thani, Jassim Abdulla
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 43
    Harned, Peter Clarke
    Chief Financial Officer born in December 1962
    Individual (52 offsprings)
    Officer
    2009-06-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 44
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 45
    Falls, Robert Richard William
    Executive Director born in March 1965
    Individual (66 offsprings)
    Officer
    2004-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 46
    Al-thani, Khalifa Khalid
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 47
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual (32 offsprings)
    Officer
    2005-09-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 48
    Levinson, Shmuel David
    Financial Advisor born in November 1973
    Individual (5 offsprings)
    Officer
    2004-04-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 49
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 50
    Carrafiell, John Anthony, Mr.
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2004-05-21 ~ 2005-03-24
    OF - Director → CIF 0
  • 51
    Clark, Richard Byron
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 52
    Flatt, James Bruce
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 53
    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
  • 54
    Pritchard, David Peter
    Chairman born in July 1944
    Individual (102 offsprings)
    Officer
    2005-09-06 ~ 2015-02-12
    OF - Director → CIF 0
  • 55
    Rotondo, Giuliano
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 56
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2007-06-20 ~ 2009-09-18
    OF - Director → CIF 0
  • 57
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 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
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-02-13 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 59
    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
  • 60
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-04-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-13 ~ 2004-04-07
    OF - Nominee Director → CIF 0
    2004-02-13 ~ 2004-04-07
    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 2 months). The status of the company number 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.