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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 22
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Waxer, Camille
    Managing Director - Retail born in December 1956
    Individual (20 offsprings)
    Officer
    2017-03-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Mccrain, Kevin O'donnell
    Senior Vice President born in July 1979
    Individual (97 offsprings)
    Officer
    2017-03-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-03-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Al-thani, Alanound Abdulla S A
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Garwood, John
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 17
    Al-darwish, Fahad Abdulla M M
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 19
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 20
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    CANARY WHARF A2 SPV2 LIMITED
    10663223 10660495... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    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
  • 22
    Q-tel Tower, Po Box 232, Floors 2-9, Diplomatic Street, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WOOD WHARF A2 GP LIMITED

Period: 2017-03-10 ~ now
Company number: 10664460
Registered name
WOOD WHARF A2 GP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WOOD WHARF A2 GP LIMITED
    Info
    Registered number 10664460
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • WOOD WHARF A2 GP LIMITED
    S
    Registered number 10664460
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VERTUS A2 HOLDINGS LIMITED
    10672229 10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.