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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 23
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2012-03-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Philips, Maurice John Martin
    Born in July 1944
    Individual (51 offsprings)
    Officer
    2006-07-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Garwood, John Raymond, Mr.
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2011-03-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Hunt, Anthony Jonathan
    Individual (28 offsprings)
    Officer
    2007-05-17 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 12
    Woodgate, Catherine Mary
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Philips, David Jonathan
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
    2009-04-28 ~ 2009-04-29
    OF - Director → CIF 0
    Philips, David Jonathan
    Individual (25 offsprings)
    Officer
    2006-07-13 ~ 2006-11-03
    OF - Secretary → CIF 0
    2006-11-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 15
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 16
    Carver, John Edward
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 17
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2012-03-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 18
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 19
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    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
    2025-10-09 ~ 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
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-07-04 ~ 2006-07-13
    OF - Nominee Director → CIF 0
  • 22
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    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
  • 23
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-07-04 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHPLAN LIMITED

Period: 2006-07-04 ~ now
Company number: 05866500
Registered name
HIGHPLAN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.

  • HIGHPLAN LIMITED
    Info
    Registered number 05866500
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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