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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 18
  • 1
    Anderson Ii, A Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2008-01-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Tatford, Simon Andrew
    Born in October 1978
    Individual (171 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hillhouse, Robert James
    Born in March 1954
    Individual (100 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2008-01-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2008-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 17
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    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 (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

Period: 2008-01-09 ~ 2026-03-24
Company number: 06468602
Registered name
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    Info
    Registered number 06468602
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 and dissolved on 2026-03-24 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    S
    Registered number 6468602
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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