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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 (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in July 1978
    Individual (162 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    2005-04-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2005-04-28 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2005-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Kyte, Peter John
    Born in November 1954
    Individual
    Officer
    2007-09-14 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2005-04-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Partington, Anthony Morley
    Born in September 1947
    Individual
    Officer
    2005-08-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 13
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2005-04-28
    PE - Director → CIF 0
parent relation
Company in focus

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

Previous name
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    Info
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    Registered number 05437920
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    S
    Registered number 5437920
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-10-27
    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.