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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 17
  • 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
    Chartered Accountant born in December 1978
    Individual (398 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2006-11-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Born in September 1968
    Individual (459 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A Peter
    Real Estate Exec born in September 1953
    Individual (447 offsprings)
    Officer
    2006-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2007-01-04 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2006-11-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Lyons, Russell James John
    Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 14
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (590 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 15
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823... (more)
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2006-11-20 ~ 2006-11-22
    OF - Director → CIF 0
parent relation
Company in focus

CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED

Linked company numbers found in government register: SC312207, SC312215, SC312212, SL005916, SL005914, SC312206
Previous name
DUNWILCO (1385) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    Info
    DUNWILCO (1385) LIMITED - 2006-11-22
    Registered number SC312207
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    S
    Registered number Sc312207
    4th Floor Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • CANADA PLACE MALL (RETAIL) UNIT TRUST SLP
    SL005916 SC312215, SC312212, SL005914... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove persons OE

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