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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 6
  • 1
    Benham, Ian John
    Born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (335 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2015-03-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 3
    Anderson, Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2015-03-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    2015-03-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2015-03-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CW WOOD WHARF D1/D2 GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CW WOOD WHARF D1/D2 GP LIMITED
    Info
    Registered number 09468085
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CW WOOD WHARF D1/D2 GP LIMITED
    S
    Registered number 9468085
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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