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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
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (28 offsprings)
    Officer
    2013-12-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Wade, Jason Hunt
    Investment Manager born in June 1979
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Jordan, Anthony James Sidney
    Director born in October 1949
    Individual (60 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2011-09-02 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (20 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2011-09-02 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Houston, Hermione Fastier
    Chartered Surveyor born in September 1965
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Garwood, John Raymond
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 12
    Heath-richardson, Andrew John
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Archer, Richard David Stedman
    Managing Director born in April 1964
    Individual (46 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Archer, Richard David Stedman
    Property Executive born in April 1964
    Individual (46 offsprings)
    2011-09-02 ~ 2020-01-29
    OF - Director → CIF 0
    Stedman, Richard David
    Managing Director - Office born in April 1964
    Individual (46 offsprings)
    Officer
    2020-01-29 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2017-07-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 15
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One, Canada Square, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    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
  • 16
    LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED
    07324378
    100, Victoria Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-24
    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
  • 17
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776, 02127410, 07698566
    One Canada Square, Canada Square, London, England
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22 03958799, 03289107, 05503281... (more)
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-02 ~ 2017-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

20 FENCHURCH STREET DEVELOPER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • 20 FENCHURCH STREET DEVELOPER LIMITED
    Info
    Registered number 07761007
    One, Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-02 and dissolved on 2022-06-14 (10 years 9 months). The company status is Dissolved.
    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.