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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 20
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    OF - Director → 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
    Al-thani, Alanoud Abdulla S A
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Garwood, John
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (18 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Waxer, Camille
    Managing Director born in December 1956
    Individual (20 offsprings)
    Officer
    2017-03-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2017-03-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Al-darwish, Fahad Abdulla M M
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Vaughan, Zachary Bryan
    Company Director born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-26 ~ 2021-06-07
    OF - Director → CIF 0
  • 14
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Turner, Jeremy Justin
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Brown, Benjamin Scott
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2018-06-26
    OF - Director → CIF 0
  • 19
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 20
    CANARY WHARF E1/2 SPV2 LIMITED
    10660483 10660607
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    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
parent relation
Company in focus

WOOD WHARF E1/2 GP LIMITED

Period: 2017-03-10 ~ now
Company number: 10664615
Registered name
WOOD WHARF E1/2 GP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WOOD WHARF E1/2 GP LIMITED
    Info
    Registered number 10664615
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • WOOD WHARF E1/2 GP LIMITED
    S
    Registered number 10664615
    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 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VERTUS E1/2 HOLDINGS LIMITED
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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