---
title: "SONGBIRD FINANCE (TWO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d901e092-ca17-5d62-a4dd-ea1f7aef2c69
json: https://whiteintel.dev/api/public/dossier/d901e092-ca17-5d62-a4dd-ea1f7aef2c69
identifier: oo:GB-COH-07020675
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SONGBIRD FINANCE (TWO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07020675`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d901e092-ca17-5d62-a4dd-ea1f7aef2c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d901e092-ca17-5d62-a4dd-ea1f7aef2c69  

## Ownership & control

### Owners / controllers

- **Canary Wharf Group Investment Holdings Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/963f5742-7f73-4ec7-b9f9-bc6f6d308182

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

A **3-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:** `07020675`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-16
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1,721,896 |
| Shareholder funds | £1 |
| Current assets | £1,721,896 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- BENHAM, Ian John — director · British · appointed 2026-03-24
- TATFORD, Simon Andrew — director · British · appointed 2025-05-28
- TURNER, Jeremy Justin — director · British · appointed 2020-07-17
- GARWOOD, John Raymond — secretary · British · appointed 2009-09-16 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2009-09-16 · resigned 2009-09-16
- BOTTS, John Chester — director · American · appointed 2010-07-28 · resigned 2015-02-24
- FADIL, Susan Carol — director · British · appointed 2009-09-16 · resigned 2009-09-16
- GARWOOD, John Raymond — director · English · appointed 2015-02-24 · resigned 2020-07-17
- HILLHOUSE, Robert James — director · British · appointed 2009-09-16 · resigned 2009-09-16
- KEINAN, Tuvi — director · German · appointed 2009-09-16 · resigned 2012-03-30
- KINGSTON, Katy Jo — director · British · appointed 2025-05-28 · resigned 2025-12-31
- LANE, Jonathan Lawrence — director · British · appointed 2009-09-16 · resigned 2015-02-12
- LEVINSON, Shmuel David — director · United States · appointed 2009-09-16 · resigned 2015-02-12
- LYONS, Russell James John — director · British · appointed 2015-02-24 · resigned 2021-05-21
- PRITCHARD, David Peter — director · British · appointed 2009-09-16 · resigned 2015-02-24
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-21 · resigned 2025-05-28

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Group Investment Holdings Plc](https://whiteintel.dev/entity/963f5742-7f73-4ec7-b9f9-bc6f6d308182) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07020675
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07020675
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07020675/filing-history

## 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 **SONGBIRD FINANCE (TWO) LIMITED** — https://whiteintel.dev/entity/d901e092-ca17-5d62-a4dd-ea1f7aef2c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONGBIRD FINANCE (TWO) LIMITED**. Human view: https://whiteintel.dev/entity/d901e092-ca17-5d62-a4dd-ea1f7aef2c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/d901e092-ca17-5d62-a4dd-ea1f7aef2c69._

_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"._