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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 4
  • 1
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in July 1978
    Individual (162 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    2005-03-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Howells, Cornel John
    Individual
    Officer
    2005-03-18 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Mulryan, Sean Martin
    Born in September 1954
    Individual (95 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Hardy, Raymond Joseph
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2009-05-14
    OF - Director → CIF 0
  • 5
    Halpenny, Peter
    Born in February 1963
    Individual
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Mulryan, John Martin
    Born in July 1982
    Individual (139 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Holgate, Nina
    Born in November 1976
    Individual
    Officer
    2007-11-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Archer, Richard David Stedman
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2020-01-29
    OF - Director → CIF 0
    2020-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Bensted, Mark Laurence
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    2021-12-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-07-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 14
    Robinson, Matthew Grant
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Fagan, Brian
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Pickford, Quentin Patrick
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 17
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Vickers, Benjamin Hamilton
    Born in April 1966
    Individual
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Mills, Stuart Christopher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 20
    Bacon, Peter, Dr
    Born in January 1953
    Individual
    Officer
    2007-02-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 21
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 22
    Anderson, Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Bryant, Clifford Thomas
    Born in July 1958
    Individual
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 24
    Farrow, Timothy Guy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    OF - Director → CIF 0
  • 25
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    OF - Director → CIF 0
  • 26
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 27
    Brophy, David
    Born in March 1950
    Individual
    Officer
    2008-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Froomberg, James William
    Born in February 1956
    Individual
    Officer
    2005-03-18 ~ 2008-07-03
    OF - Director → CIF 0
  • 29
    Pagano, John Anthony
    Born in June 1959
    Individual
    Officer
    2005-04-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 30
    271, Regent Street, London, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    PE - Secretary → CIF 0
  • 31
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Director → CIF 0
  • 32
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
  • 33
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOD WHARF (GENERAL PARTNER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WOOD WHARF (GENERAL PARTNER) LIMITED
    Info
    Registered number 05398102
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WOOD WHARF (GENERAL PARTNER) LIMITED
    S
    Registered number 5398102
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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