---
title: "CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48
json: https://whiteintel.dev/api/public/dossier/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48
identifier: oo:GB-COH-05437883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05437883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Canary Wharf Management (Fc2/Fc4) Limited** — source · `gb-coh:5437883` — https://whiteintel.dev/entity/b2b48293-8803-47a9-b4eb-ea3076d3b411

## Ownership & control

### Owners / controllers

- **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70

### Holdings / subsidiaries

- **CANARY WHARF FUNDING (FC2/FC4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7df5f68-77a1-583c-bcd3-ada3a082711c

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

A **12-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:** `05437883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-27
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 70100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2026-03-24
- TATFORD, Simon Andrew — director · British · appointed 2025-07-10
- TURNER, Jeremy Justin — director · British · appointed 2025-07-10
- GARWOOD, John Raymond — secretary · British · appointed 2005-04-28 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2005-04-28 · resigned 2010-06-30
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2005-04-27 · resigned 2005-04-28
- ANDERSON II, A Peter — director · American · appointed 2005-04-28 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2025-07-10
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2005-04-28 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2025-07-10
- 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 2005-04-28 · resigned 2021-05-21
- PARTINGTON, Anthony Morley — director · British · appointed 2005-08-03 · resigned 2007-09-14
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2025-07-10
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2005-04-27 · resigned 2005-04-28

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 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/05437883
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05437883

## 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 MANAGEMENT (FC2/FC4) LIMITED** — https://whiteintel.dev/entity/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED**. Human view: https://whiteintel.dev/entity/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/edcdd63c-2023-57eb-ac46-dc5dbeaa1f48._

_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"._