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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 13
  • 1
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Keeley, Arthur Michael Joseph
    Banker born in February 1962
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2003-05-29 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Company Secretary
    Individual (419 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (118 offsprings)
    Officer
    2005-05-03 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1997-12-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Gearing, John
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Company Secretary
    Individual (283 offsprings)
    Officer
    2006-07-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Reddyhough, Julian
    Individual (1 offspring)
    Officer
    1997-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Gasson, Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2003-05-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 12
    Jack, Stephen Andrew
    Finance Controller born in March 1958
    Individual (78 offsprings)
    Officer
    1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Mccomb, Robert Wilson
    Banker born in May 1955
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 2003-05-09
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF LEASING (FC2) LIMITED

Period: 1997-07-14 ~ 2015-10-28
Company number: FC020750 00722624
Registered name
CANARY WHARF LEASING (FC2) LIMITED - now 00722624

  • CANARY WHARF LEASING (FC2) LIMITED
    Info
    Registered number FC020750
    Ugland 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.