---
title: "CANARY WHARF TELECOMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc03ed34-5402-57f7-a047-620e8d42e99e
json: https://whiteintel.dev/api/public/dossier/dc03ed34-5402-57f7-a047-620e8d42e99e
identifier: oo:GB-COH-04278376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF TELECOMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04278376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc03ed34-5402-57f7-a047-620e8d42e99e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc03ed34-5402-57f7-a047-620e8d42e99e  

## Ownership & control

### Owners / controllers

- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4
- **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115
- **Canary Wharf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac8e732c-7993-4739-9ef3-6255a881a285
- **CANARY WHARF CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/066234b1-5fa8-550e-8af4-5ae6d3188fd4

### 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:** `04278376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-08-29
- **Registered office:** 30th Floor, 1 Canada Square, London, E14 5AB
- **SIC:** 61900

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- 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 2001-08-29 · 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
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2001-08-29 · resigned 2001-08-29
- ANDERSON II, A Peter — director · American · appointed 2001-08-29 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2001-08-29 · resigned 2021-07-01
- 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 2002-04-09 · resigned 2021-05-21
- PARTINGTON, Anthony Morley — director · British · appointed 2005-05-06 · resigned 2007-09-14
- ROTHMAN, Gerald — director · British · appointed 2001-08-29 · resigned 2002-04-08
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2001-08-29 · resigned 2001-08-29

### 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 · England — ceased 2018-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04278376
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04278376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF TELECOMS LIMITED**. Human view: https://whiteintel.dev/entity/dc03ed34-5402-57f7-a047-620e8d42e99e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc03ed34-5402-57f7-a047-620e8d42e99e._

_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"._