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 7
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-18 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, England
    Corporate (7 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Exec born in September 1953
    Individual (65 offsprings)
    Officer
    2006-11-22 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Lyons, Russell James John
    Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2006-11-22 ~ 2021-05-21
    OF - director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2006-11-24 ~ 2020-07-17
    OF - secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    2006-11-22 ~ 2021-07-01
    OF - director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2006-11-20 ~ 2006-11-22
    PE - director → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    PE - secretary → CIF 0
parent relation
Company in focus

ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED

Previous name
DUNWILCO (1379) LIMITED - 2006-11-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    Info
    DUNWILCO (1379) LIMITED - 2006-11-22
    Registered number SC312208
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2006-11-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    S
    Registered number Sc312208
    4th Floor Saltire Court, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.