--- title: "CANARY WHARF ESTATE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 json: https://whiteintel.dev/api/public/dossier/eb9f19b4-b2c9-579e-8305-36d91ff8a936 identifier: oo:GB-COH-03114622 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CANARY WHARF ESTATE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03114622` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb9f19b4-b2c9-579e-8305-36d91ff8a936 ## Cross-source identity The same real-world entity, resolved across sources: - **Canary Wharf Estate Limited** — source · `gb-coh:3114622` — https://whiteintel.dev/entity/4028411d-adb7-4ace-b88a-d5b2e22276a0 ## Ownership & control ### Owners / controllers - **CANARY WHARF GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/347dc6e3-9521-573c-a4c2-53172599db5f - **Alimak Group Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef5a5992-c7be-47e3-9037-b360be9a83da ### Holdings / subsidiaries - **CW 10 PARK DRIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a015284-1e58-589c-9b4e-38f0e3981cde - **CWCB PROPERTIES (DS7) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86d1e188-64d4-5151-b712-c6e782b2f42a - **CANARY WHARF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ecdba97-7c4b-564f-9102-88a9c3d34115 - **CANARY WHARF DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778 - **CW ONE PARK DRIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0519f186-9a53-54ef-9588-7509ec619fec - **CW 10 PARK DRIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a015284-1e58-589c-9b4e-38f0e3981cde - **CANARY WHARF HOLDINGS (PB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fc6bced-a435-54fd-8e63-0fa3b00e89ce ### UBO chain (walk to the ultimate owner) A **10-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:** `03114622` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-10-17 - **Registered office:** Level 30, 1 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 2023-06-16 - KHAN, Shoaib Z — director · American · appointed 2019-12-03 - TURNER, Jeremy Justin — director · British · appointed 2025-12-31 - WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 - GARWOOD, John Raymond — secretary · British · appointed 1999-01-27 · resigned 2020-07-17 - HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11 - HOLLAND, Anna Marie — secretary · British · appointed 2007-12-14 · resigned 2010-06-30 - HOSKING, Cherry Lyn — secretary · British · appointed 1997-12-02 · resigned 1998-04-01 - PRECIOUS, Martin David — secretary · British · appointed 1997-12-02 · resigned 1998-04-01 - ROTHMAN, Gerald — secretary · British · appointed 1998-04-01 · resigned 1999-01-27 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-10-17 · resigned 1997-12-02 - ANDERSON II, A Peter — director · American · appointed 1995-12-13 · resigned 2019-12-31 - CARTER, John Gordon Thomas, Sir — director · British · appointed 1999-03-05 · resigned 2001-12-04 - CHARLTON, Peter John — nominee director · British · appointed 1995-10-17 · resigned 1995-12-13 - DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08 - IACOBESCU, George, Sir — director · British · appointed 1998-06-25 · resigned 2021-07-01 - JACOMB, Martin Wakefield, Sir — director · British · appointed 1999-03-05 · resigned 2001-12-04 - JOHN, Robert Llewellyn — director · British · appointed 1998-06-25 · resigned 1999-03-05 ### Beneficial owners (Persons with Significant Control) - [Canary Wharf Group Plc](https://whiteintel.dev/entity/ef5a5992-c7be-47e3-9037-b360be9a83da) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03114622 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03114622 ## 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 ESTATE LIMITED** — https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/eb9f19b4-b2c9-579e-8305-36d91ff8a936 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb9f19b4-b2c9-579e-8305-36d91ff8a936._ _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"._