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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 4
  • 1
    Reddyhough, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Company Secretary
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Keeley, Arthur Michael Joseph
    Banker born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Mccomb, Robert Wilson
    Banker born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Gearing, John
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Jack, Stephen Andrew
    Finance Controller born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    White, Andrew John
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Gasson, Thomas
    Banker born in August 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC2) LIMITED


  • CANARY WHARF LEASING (FC2) LIMITED
    Info
    Registered number FC020750
    icon of addressUgland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies
    OVERSEAS COMPANY incorporated on 1997-07-14 and dissolved on 2015-10-28 (18 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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