--- title: "CANARY WHARF DEVELOPMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 json: https://whiteintel.dev/api/public/dossier/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 identifier: oo:GB-COH-06199021 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CANARY WHARF DEVELOPMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06199021` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 ## Cross-source identity The same real-world entity, resolved across sources: - **Canary Wharf Developments Limited** — source · `gb-coh:6199021` — https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0 ## Ownership & control ### Owners / controllers - **CANARY WHARF GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/347dc6e3-9521-573c-a4c2-53172599db5f - **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 - **CANARY WHARF ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 - **Alimak Group Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef5a5992-c7be-47e3-9037-b360be9a83da - **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285 - **Canary Wharf Estate Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4028411d-adb7-4ace-b88a-d5b2e22276a0 ### Holdings / subsidiaries - **CANARY WHARF (CS PARK PAVILION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd1343d-2a77-5ecb-b8d1-281e4ac74810 - **HERON QUAYS WEST GP (FOUR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1 - **HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8ac60da-414f-5e7b-8a69-f9a720072d3d - **HERON QUAYS WEST GP (TWO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4aafed65-c5e9-5c7a-b8f4-18a6bc7e979b - **CANARY WHARF CONTRACTORS (10BS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df9bd576-5d60-51ff-b964-d987a89a79ba - **ARMORIC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39562024-fdf7-55cb-8475-163afc5087a1 - **CANARY WHARF NQO HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dee888f-6e92-5c78-ab52-b022ef0cbe4e - **HERON QUAYS WEST GP (ONE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2124676e-5d34-5788-bd5c-6db8b3758620 - **SOUTH QUAY PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/193ffa8b-4fe3-556b-869e-471230cd7dce - **HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a3d86c3-99de-5cd4-a71e-4c5949070a5b - **CWG (WOOD WHARF) PHASE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/436c8511-f75d-5246-9a35-288cb184ec12 - **HERON QUAYS WEST LP (ONE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53f7c43d-5257-5441-8305-688d4e9082a1 …and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **18-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:** `06199021` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-04-02 - **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB - **SIC:** 41100 ### Officers - MORGAN, Susan Diane — secretary · appointed 2024-10-15 - TURNER, Jeremy Justin — secretary · appointed 2021-12-06 - BENHAM, Ian John — director · British · appointed 2023-06-16 - KHAN, Shoaib Z — director · American · appointed 2019-12-31 - TURNER, Jeremy Justin — director · British · appointed 2025-12-31 - WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 - GARWOOD, John Raymond — secretary · British · appointed 2007-04-02 · resigned 2020-07-17 - HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11 - HOLLAND, Anna Marie — secretary · British · appointed 2007-04-02 · resigned 2010-06-30 - MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2007-04-02 · resigned 2007-04-02 - ANDERSON II, A Peter — director · American · appointed 2007-04-02 · resigned 2019-12-31 - DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08 - IACOBESCU, George, Sir — director · British · appointed 2007-04-02 · resigned 2021-07-01 - KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31 - LYONS, Russell James John — director · British · appointed 2007-04-02 · resigned 2021-05-21 - MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2007-04-02 · resigned 2007-04-02 ### Beneficial owners (Persons with Significant Control) - [Canary Wharf Holdings Limited](https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285) — 75–100% shares · corporate PSC · United Kingdom — since 2018-02-28 - [Canary Wharf Estate Limited](https://whiteintel.dev/entity/4028411d-adb7-4ace-b88a-d5b2e22276a0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-28 - [Canary Wharf Group Plc](https://whiteintel.dev/entity/ef5a5992-c7be-47e3-9037-b360be9a83da) — 75–100% shares · corporate PSC · England — ceased 2018-02-28 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06199021 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06199021 ## 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 DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd029346-ea46-5d3b-92a9-ae6bfaf3e778._ _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"._