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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 15
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Benham, Ian John
    Born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-07-10 ~ 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
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2019-01-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Garwood, John
    Individual (14 offsprings)
    Officer
    2019-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2019-01-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Born in February 1961
    Individual (465 offsprings)
    Officer
    2019-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2019-01-09 ~ 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
  • 15
    Q-tel Tower, Floors 2-9, Diplomatic Street, Doha, Qatar
    Corporate (53 offsprings)
    Person with significant control
    2019-01-09 ~ 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
parent relation
Company in focus

CW WOOD WHARF B2 LIMITED

Period: 2019-01-09 ~ now
Company number: 11758213
Registered name
CW WOOD WHARF B2 LIMITED - now 11206545
Standard Industrial Classification
41100 - Development Of Building Projects

  • CW WOOD WHARF B2 LIMITED
    Info
    Registered number 11758213
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.