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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 13
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Al-thani, Alanound Abdulla S A
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Al-darwish, Fahad Abdulla M M
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressQ-tel Tower, Po Box 232, Floors 2-9, Diplomatic Street, Doha, Qatar
    Corporate (41 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    icon of addressBrookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Mccrain, Kevin O'donnell
    Senior Vice President born in July 1979
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2020-05-11
    OF - Director → CIF 0
  • 6
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Waxer, Camille
    Managing Director - Retail born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WOOD WHARF A2 GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WOOD WHARF A2 GP LIMITED
    Info
    Registered number 10664460
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • WOOD WHARF A2 GP LIMITED
    S
    Registered number 10664460
    icon of addressOne 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
Active 2
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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