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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 14
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (459 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (447 offsprings)
    Officer
    2018-11-15 ~ 2018-11-19
    OF - Director → CIF 0
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (447 offsprings)
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (171 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2018-11-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 9
    Lyons, Russell James John
    Director born in February 1961
    Individual (465 offsprings)
    Officer
    2018-11-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 11
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Garwood, John
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 14
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    2018-11-15 ~ dissolved
    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 DEVELOPMENT CONSULTING LIMITED

Period: 2018-11-15 ~ 2025-05-20
Company number: 11679940
Registered name
CW DEVELOPMENT CONSULTING LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CW DEVELOPMENT CONSULTING LIMITED
    Info
    Registered number 11679940
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 and dissolved on 2025-05-20 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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