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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 35
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    2007-09-21 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Halpenny, Peter
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Mulryan, John Martin
    Company Director born in July 1982
    Individual (150 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    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
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2007-09-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2007-09-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 14
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 15
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 16
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual (50 offsprings)
    Officer
    2007-09-21 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Pickford, Quentin Patrick
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 18
    Mills, Stuart Christopher
    Executive born in July 1967
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 19
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2007-09-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-07-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 21
    Mulryan, Sean Martin
    Property Developer born in September 1954
    Individual (116 offsprings)
    Officer
    2007-09-21 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Robinson, Matthew Grant
    Development Manager born in August 1970
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 24
    Fagan, Brian
    Director born in November 1960
    Individual (85 offsprings)
    Officer
    2007-09-21 ~ 2011-12-30
    OF - Director → CIF 0
  • 25
    Froomberg, James William
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 26
    Hardy, Raymond Joseph
    Director born in July 1965
    Individual (61 offsprings)
    Officer
    2007-09-21 ~ 2009-05-14
    OF - Director → CIF 0
  • 27
    Archer, Richard David Stedman
    Property Executive born in April 1964
    Individual (46 offsprings)
    Officer
    2007-09-21 ~ 2020-01-29
    OF - Director → CIF 0
    Archer, Richard David Stedman
    Managing Director - Office born in April 1964
    Individual (46 offsprings)
    2020-01-29 ~ 2021-12-06
    OF - Director → CIF 0
  • 28
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-12-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 29
    Bensted, Mark Laurence
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2007-09-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 32
    PRISM COSEC LIMITED
    05533248
    271, Regent Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 33
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    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
  • 35
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-09-21 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Period: 2007-09-21 ~ now
Company number: 06378694
Registered name
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED - now 06378700
Standard Industrial Classification
41100 - Development Of Building Projects

  • WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    Info
    Registered number 06378694
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.