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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 7
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 9
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 11
    Walker, Bruce
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-11-18 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-11-18 ~ 2004-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC4) NO.2 LIMITED

Previous names
RBSFP (1) LIMITED - 2005-04-13
DRIVEQUEST LIMITED - 2004-12-23
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
174,838 GBP2024-01-01 ~ 2024-12-31
176,775 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
174,838 GBP2024-01-01 ~ 2024-12-31
176,775 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
13,697 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,697 GBP2023-01-01 ~ 2023-12-31
Investment Property
10,000 GBP2024-12-31
184,838 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
184,838 GBP2023-12-31
Debtors
Current
707,102 GBP2024-12-31
530,327 GBP2023-12-31
Current Assets
707,102 GBP2024-12-31
530,327 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-705,163 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
-174,836 GBP2023-12-31
Total Assets Less Current Liabilities
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Net Assets/Liabilities
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Equity
10,002 GBP2024-12-31
10,002 GBP2023-12-31
10,002 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
707,102 GBP2024-12-31
530,327 GBP2023-12-31
Amounts owed to group undertakings
Current
707,100 GBP2024-12-31
530,325 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
174,838 GBP2023-12-31
Creditors
Current
707,100 GBP2024-12-31
705,163 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF LEASING (FC4) NO.2 LIMITED
    Info
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2005-04-13
    Registered number 05289935
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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