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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 5
  • 1
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (162 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (386 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 83 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Exec born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2006-11-20 ~ 2006-11-24
    PE - Secretary → CIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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 MALL (RETAIL) UNIT TRUST LP LIMITED

Previous name
DUNWILCO (1386) 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
10 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
494,083 GBP2024-12-31
494,083 GBP2023-12-31
Fixed Assets
494,083 GBP2024-12-31
494,083 GBP2023-12-31
Debtors
Current
25,455 GBP2024-12-31
25,948 GBP2023-12-31
Current Assets
25,455 GBP2024-12-31
25,948 GBP2023-12-31
Net Current Assets/Liabilities
25,455 GBP2024-12-31
25,455 GBP2023-12-31
Total Assets Less Current Liabilities
519,538 GBP2024-12-31
519,538 GBP2023-12-31
Net Assets/Liabilities
519,538 GBP2024-12-31
519,538 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)
219,838 GBP2024-12-31
219,838 GBP2023-12-31
219,828 GBP2023-01-01
Equity
519,538 GBP2024-12-31
519,538 GBP2023-12-31
519,528 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
25,455 GBP2024-12-31
Other Debtors
Current
25,948 GBP2023-12-31
Amounts owed to group undertakings
Current
493 GBP2023-12-31
Creditors
Current
493 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 MALL (RETAIL) UNIT TRUST LP LIMITED
    Info
    DUNWILCO (1386) LIMITED - 2006-11-22
    Registered number SC312215
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    Private Limited Company incorporated on 2006-11-20 (19 years). 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 LP LIMITED
    S
    Registered number Sc312215
    icon of address4th 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
  • icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.