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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 37
  • 1
    Holgate, Nina
    Born in November 1976
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Farrow, Timothy Guy
    Born in May 1956
    Individual (103 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Bacon, Peter, Dr
    Born in January 1953
    Individual (58 offsprings)
    Officer
    2007-02-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Froomberg, James William
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-03-18 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Mills, Stuart Christopher
    Born in July 1967
    Individual (29 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Archer, Richard David Stedman
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2006-01-10 ~ 2020-01-29
    OF - Director → CIF 0
    2020-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    OF - Director → CIF 0
  • 9
    Bensted, Mark Laurence
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-07-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Hardy, Raymond Joseph
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2005-04-20 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Brophy, David
    Born in March 1950
    Individual (75 offsprings)
    Officer
    2008-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Fagan, Brian
    Born in November 1960
    Individual (98 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2005-03-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Howells, Cornel John
    Individual (23 offsprings)
    Officer
    2005-03-18 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 18
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-12-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Mulryan, Sean Martin
    Born in September 1954
    Individual (122 offsprings)
    Officer
    2005-04-20 ~ 2011-12-30
    OF - Director → CIF 0
  • 20
    Vickers, Benjamin Hamilton
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 21
    Pagano, John Anthony
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Robinson, Matthew Grant
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 24
    Anderson, Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 26
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2005-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Bryant, Clifford Thomas
    Born in July 1958
    Individual (53 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 28
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 29
    Pickford, Quentin Patrick
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    Mulryan, John Martin
    Born in July 1982
    Individual (155 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 31
    Halpenny, Peter
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2011-08-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ 2025-10-08
    OF - Director → CIF 0
  • 33
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2025-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 35
    CWG (WOOD WHARF) HOLDINGS LIMITED
    05400390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    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
  • 36
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 37
    PRISM COSEC LIMITED
    05533248
    271, Regent Street, London, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD WHARF (GENERAL PARTNER) LIMITED

Period: 2005-03-18 ~ 2026-04-14
Company number: 05398102
Registered name
WOOD WHARF (GENERAL PARTNER) LIMITED - Dissolved
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 and dissolved on 2026-04-14 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-03-18
    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 2
  • 1
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.