---
title: "CANARY WHARF CONTRACTORS (DS6) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b
json: https://whiteintel.dev/api/public/dossier/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b
identifier: oo:GB-COH-03194822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF CONTRACTORS (DS6) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03194822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b  

## Ownership & control

### Owners / controllers

- **CANARY WHARF (DS6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db195ee5-11f3-52a9-a140-7c2354e0760d
- **CANARY WHARF (FORMER PROJECTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9993f376-9476-57cd-a6ab-00f6bde2381d
- **Canary Wharf (Ds6) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1201624f-f961-4faf-b3b0-6f43b9812f96

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

A **16-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:** `03194822`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-05-03
- **Registered office:** 1 Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41201

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- TATFORD, Simon Andrew — director · British · appointed 2025-04-17
- TURNER, Jeremy Justin — director · British · appointed 2025-04-17
- GARWOOD, John Raymond — secretary · British · appointed 1999-01-18 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- HOSKING, Cherry Lyn — secretary · British · appointed 1997-04-30 · resigned 1999-04-28
- PRECIOUS, Martin David — secretary · British · appointed 1997-03-12 · resigned 1999-02-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-05-03 · resigned 1997-03-13
- ANDERSON II, A Peter — director · American · appointed 1997-03-12 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-04-17
- CHARLTON, Peter John — nominee director · British · appointed 1996-05-03 · resigned 1997-03-13
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 1997-04-30 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-04-17
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- RICHARDS, Martin Edgar — nominee director · British · appointed 1996-05-03 · resigned 1997-03-13
- ROTHMAN, Gerald — director · British · appointed 1997-03-12 · resigned 2002-04-08

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf (Former Projects) Limited](https://whiteintel.dev/entity/9993f376-9476-57cd-a6ab-00f6bde2381d) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-31
- [Canary Wharf (Ds6) Limited](https://whiteintel.dev/entity/1201624f-f961-4faf-b3b0-6f43b9812f96) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03194822

## 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 CONTRACTORS (DS6) LIMITED** — https://whiteintel.dev/entity/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF CONTRACTORS (DS6) LIMITED**. Human view: https://whiteintel.dev/entity/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b · Structured JSON: https://whiteintel.dev/api/public/dossier/4632ee97-f9bf-53b3-b3d2-c3cda2e8d72b._

_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"._