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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 5
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (164 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (422 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ dissolved
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF (FS INVEST) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF (FS INVEST) LIMITED
    Info
    Registered number 07321412
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 and dissolved on 2025-05-13 (14 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • CANARY WHARF (FS INVEST) LIMITED
    S
    Registered number 7321412
    icon of addressOne, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.