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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 13
  • 1
    Anderson, Peter
    Born in October 1953
    Individual (447 offsprings)
    Officer
    2015-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Born in October 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-03-04 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Benham, Ian John
    Born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Iacobescu, George, Sir
    Born in December 1945
    Individual (534 offsprings)
    Officer
    2015-03-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Born in March 1961
    Individual (465 offsprings)
    Officer
    2015-03-04 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Kingston, Katy Jo
    Born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 13
    CW WOOD WHARF D1/D2 GP LIMITED
    09468085
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CW WOOD WHARF D1/D2 T1 LIMITED

Period: 2015-03-04 ~ now
Company number: 09470309
Registered name
CW WOOD WHARF D1/D2 T1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CW WOOD WHARF D1/D2 T1 LIMITED
    Info
    Registered number 09470309
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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