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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
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Born in July 1978
    Individual (162 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (455 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (455 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    Active Corporate (6 parents, 88 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
Ceased 13
  • 1
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    2006-11-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (306 offsprings)
    Officer
    2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (256 offsprings)
    Officer
    2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Born in September 1975
    Individual (104 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    2006-11-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lyons, Russell James John
    Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2006-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (334 offsprings)
    Officer
    2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
parent relation
Company in focus

CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED

Previous name
DUNWILCO (1382) LIMITED - 2006-11-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
713,310 GBP2024-12-31
713,313 GBP2023-12-31
Fixed Assets
713,310 GBP2024-12-31
713,313 GBP2023-12-31
Debtors
Current
21,916 GBP2024-12-31
Cash at bank and in hand
22,718 GBP2023-12-31
Current Assets
21,916 GBP2024-12-31
22,718 GBP2023-12-31
Net Current Assets/Liabilities
21,916 GBP2024-12-31
21,916 GBP2023-12-31
Total Assets Less Current Liabilities
735,226 GBP2024-12-31
735,229 GBP2023-12-31
Net Assets/Liabilities
735,226 GBP2024-12-31
735,229 GBP2023-12-31
Equity
Called up share capital
299,700 GBP2024-12-31
299,700 GBP2023-12-31
299,700 GBP2023-01-01
Retained earnings (accumulated losses)
435,526 GBP2024-12-31
435,529 GBP2023-12-31
435,507 GBP2023-01-01
Equity
735,226 GBP2024-12-31
735,229 GBP2023-12-31
735,207 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
21,916 GBP2024-12-31
Amounts owed to group undertakings
Current
802 GBP2023-12-31
Creditors
Current
802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
299,700 shares2024-12-31
299,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    Info
    DUNWILCO (1382) LIMITED - 2006-11-22
    Registered number SC312212
    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 (RETAIL) UNIT TRUST LP LIMITED
    S
    Registered number Sc312212
    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
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.