---
title: "CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/272be0bb-20df-5b44-a77b-514516b73ce9
json: https://whiteintel.dev/api/public/dossier/272be0bb-20df-5b44-a77b-514516b73ce9
identifier: oo:GB-COH-05437930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05437930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/272be0bb-20df-5b44-a77b-514516b73ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/272be0bb-20df-5b44-a77b-514516b73ce9  

## Ownership & control

### Owners / controllers

- **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **CANARY WHARF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e42beaa0-f5ed-5d7c-9774-7e86cb28b016
- **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05437930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-27
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 82990

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2026-03-24
- TATFORD, Simon Andrew — director · British · appointed 2025-07-10
- TURNER, Jeremy Justin — director · British · appointed 2025-07-10
- GARWOOD, John Raymond — secretary · British · appointed 2005-04-28 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2005-04-28 · resigned 2010-06-30
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2005-04-27 · resigned 2005-04-28
- ANDERSON II, A Peter — director · American · appointed 2005-04-28 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-07-10
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2005-04-28 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-07-10
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- KYTE, Peter John — director · British · appointed 2007-09-14 · resigned 2011-01-24
- LYONS, Russell James John — director · British · appointed 2005-04-28 · resigned 2021-05-21
- PARTINGTON, Anthony Morley — director · British · appointed 2005-08-03 · resigned 2007-09-14
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2025-07-10
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2005-04-27 · resigned 2005-04-28

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Central Limited](https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28
- [Canary Wharf Holdings Limited](https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-28
- [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 75–100% shares · corporate PSC · England — ceased 2018-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05437930
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05437930

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED** — https://whiteintel.dev/entity/272be0bb-20df-5b44-a77b-514516b73ce9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED**. Human view: https://whiteintel.dev/entity/272be0bb-20df-5b44-a77b-514516b73ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/272be0bb-20df-5b44-a77b-514516b73ce9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._