IB
Ian Benham
Director Nationality British
461 appointments on record
- Current appointments
- 311
- Resigned appointments
- 150
- Companies
- 404
Director Nationality British
461 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| CWG ONE EDEN TOPCO LIMITED | Director | 13th Jul 2026 | Current | active |
| CWG ONE EDEN DEVCO LIMITED | Director | 13th Jul 2026 | Current | active |
| CWG ONE EDEN HOLDCO LIMITED | Director | 13th Jul 2026 | Current | active |
| CWG RETAIL HOLDCO LIMITED | Director | 1st Jul 2026 | Current | active |
| CANARY WHARF HOLDINGS (JERSEY HQ5) LIMITED | Director | 7th Apr 2026 | Current | active |
| CANARY WHARF (HQ5) JERSEY LP LIMITED | Director | 7th Apr 2026 | Current | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 24th Mar 2026 | Current | active |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF INVESTMENTS (THREE) | Director | 24th Mar 2026 | Current | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 24th Mar 2026 | Current | active |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 24th Mar 2026 | Current | active |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 24th Mar 2026 | Current | active |
| CABOT PLACE LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 24th Mar 2026 | Current | active |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| CANARY WHARF (FSLP) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 24th Mar 2026 | Current | active |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 24th Mar 2026 | Current | active |
| CWCB PROPERTIES (DS8) LIMITED | Director | 24th Mar 2026 | Current | active |
| CWG (WOOD WHARF ONE) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 24th Mar 2026 | Current | active |
| HQCB PROPERTIES (RT3) LIMITED | Director | 24th Mar 2026 | Current | active |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 24th Mar 2026 | Current | active |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| SONGBIRD ACQUISITION LIMITED | Director | 24th Mar 2026 | Current | active |
| CABOT PLACE (RT2) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANADA PLACE LIMITED | Director | 24th Mar 2026 | Current | active |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 24th Mar 2026 | Current | active |
| NORQUIL LIMITED | Director | 24th Mar 2026 | Current | active |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 24th Mar 2026 | Current | active |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 24th Mar 2026 | Current | active |
| CWCB HOLDINGS LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 24th Mar 2026 | Current | active |
| CABOT PLACE HOLDINGS LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF (B5) T1 LIMITED | Director | 24th Mar 2026 | Current | active |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 24th Mar 2026 | Current | active |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF (B5) T2 LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 24th Mar 2026 | Current | active |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANADA SQUARE (PAVILION) LIMITED | Director | 24th Mar 2026 | Current | active |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 24th Mar 2026 | Current | active |
| NASH COURT RETAIL LIMITED | Director | 24th Mar 2026 | Current | active |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 24th Mar 2026 | Current | dissolved |
| CANARY WHARF (PB) JERSEY LIMITED | Director | 11th Mar 2026 | Current | active |
| CWG DEVELOPMENT MANAGEMENT LIMITED | Director | 11th Feb 2026 | Current | active |
| CWG RIVERSIDE INFRA DEVCO LIMITED | Director | 11th Feb 2026 | Current | active |
| CANARY WHARF GROUP PLC | Director | 8th Dec 2025 | Current | active |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 27th Nov 2025 | Current | active |
| CANARY WHARF PROPERTIES (BP4) LIMITED | Director | 24th Nov 2025 | Current | active |
| CANARY WHARF (PARK PLACE) LIMITED | Director | 24th Oct 2025 | Current | active |
| CANARY WHARF RETAIL 2 LIMITED | Director | 24th Jul 2024 | Current | active |
| CW NQ D3 PROPERTY LIMITED | Director | 6th Jun 2024 | Current | active |
| CW NQ A5 PROPERTY LIMITED | Director | 6th Jun 2024 | Current | active |
| CW NQ D1-D2 PROPERTY LIMITED | Director | 6th Jun 2024 | Current | active |
| CW NQ B1 PROPERTY LIMITED | Director | 6th Jun 2024 | Current | active |
| CWG ELAN HOLDINGS LIMITED | Director | 6th Jun 2024 | Current | active |
| CW NQ HOLDINGS LIMITED | Director | 6th Jun 2024 | Current | active |
| CW WOOD WHARF JERSEY LIMITED | Director | 18th Mar 2024 | Current | converted-closed |
| CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH) | Director | 18th Mar 2024 | Current | converted-closed |
| CW WOOD WHARF D1/D2 LP LIMITED (LONDON BRANCH) | Director | 18th Mar 2024 | Current | converted-closed |
| VERTUS HOLDINGS JERSEY LIMITED | Director | 18th Mar 2024 | Current | active |
| FIRST TOWER LP (6) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (5) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (8) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (3) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (4) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (9) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (10) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (1) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (12) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (11) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| FIRST TOWER LP (2) LIMITED | Director | 22nd Dec 2023 | Current | dissolved |
| CANARY WHARF (FC2) OFFICE LIMITED | Director | 1st Nov 2023 | Current | active |
| CW WOOD WHARF B3 PROPCO LIMITED | Director | 1st Nov 2023 | Current | active |
| CW WOOD WHARF D1/D2 PROPCO LIMITED | Director | 1st Nov 2023 | Current | active |
| CW WOOD WHARF WATER STREET HOLDINGS LIMITED | Director | 27th Oct 2023 | Current | active |
| VERTUS SERVICED APARTMENTS OPCO LIMITED | Director | 25th Oct 2023 | Current | active |
| CW WOOD WHARF G1 LIMITED | Director | 24th Oct 2023 | Current | active |
| CW WOOD WHARF G5 LIMITED | Director | 24th Oct 2023 | Current | active |
| WW RESIDENTIAL DEVCO HOLDCO LIMITED | Director | 4th Oct 2023 | Current | active |
| WW RESIDENTIAL PROPCO HOLDCO LIMITED | Director | 4th Oct 2023 | Current | active |
| WW RESIDENTIAL FINCO LIMITED | Director | 6th Jul 2023 | Current | active |
| WOOD WHARF RETAIL LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW 8 HARBORD SQUARE LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS PROPERTIES LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF F2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW ONE PARK DRIVE LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (WF9) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 16th Jun 2023 | Current | active |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF D3/D4 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF FINANCING LIMITED | Director | 16th Jun 2023 | Current | active |
| CW PROPERTIES (B2) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF J1 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | converted-closed |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF C2 LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 3) LIMITED | Director | 16th Jun 2023 | Current | active |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | Current | active |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF B3 T1 LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CANARY WHARF COMMUNITIES LIMITED | Director | 16th Jun 2023 | Current | active |
| CWE SPVG LIMITED | Director | 16th Jun 2023 | Current | active |
| CWG (WOOD WHARF TWO) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF ESTATE LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF B3 GP LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWC SPVA LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (DS1) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST (T1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWE SPVF LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| WW F1 STUDENT DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CWCB LEASING (DS6) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWE SPV HCO LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF L1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (FINANCE LESSOR) LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS G3 LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB PROPERTIES (DS6) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF 1BS PROPERTIES LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (BP1) T1 LIMITED | Director | 16th Jun 2023 | Current | active |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF TELECOMS LIMITED | Director | 16th Jun 2023 | Current | active |
| CWE SPVC LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW PROPERTIES DS7B LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF MANAGEMENT LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW ONE PARK DRIVE RESIDENTIAL LIMITED | Director | 16th Jun 2023 | Current | active |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | Current | active |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB PROPERTIES (DS7) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW NQ6 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW INVESTMENTS (B2) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB FINANCE II LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF NFLA LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (BP1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWE SPVSUPER HCO LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF 1BS LENDING LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CW FINANCE HOLDINGS II LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWC SPVE LIMITED | Director | 16th Jun 2023 | Current | active |
| CWBC FINANCE (BP1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW PROPERTIES DS7F LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWC SPV HCO LIMITED | Director | 16th Jun 2023 | Current | active |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| FIRST TOWER GP (2) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 16th Jun 2023 | Current | active |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF H2 LIMITED | Director | 16th Jun 2023 | Current | active |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | Current | active |
| HQCB INVESTMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| GUIDECOURT MANAGEMENT LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW 10 PARK DRIVE LIMITED | Director | 16th Jun 2023 | Current | active |
| CWC SPVD LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF D3/4 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | converted-closed |
| CANARY WHARF (BP4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (BP1) T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF H4 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW LEASING DS7B LIMITED | Director | 16th Jun 2023 | Current | active |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (BP4) T1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW B3 WOOD WHARF LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CENTRAL LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF J1-J3 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (BP4) T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (DS6) T1 LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CW LEASING DS7F LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF J4/5 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | active |
| JOLLYGATE LIMITED | Director | 16th Jun 2023 | Current | active |
| BANNERCLOSE LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF A2 SPV2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED | Director | 16th Jun 2023 | Current | active |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | Current | active |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW LENDING II LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CW WOOD WHARF E3/4 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF A2 SPV1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW NQ6 HOLDINGS LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| LEVEL39 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF CONTRACTORS LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 16th Jun 2023 | Current | active |
| FIRST TOWER GP (1) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF E1/2 SPV1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF G10 LIMITED | Director | 16th Jun 2023 | Current | active |
| ADMIRALS WAY INVESTMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF E1/2 SPV2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF H3 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 16th Jun 2023 | Current | active |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (DS6) T2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWCB INVESTMENTS (B1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 16th Jun 2023 | Current | active |
| ARMORIC HOLDINGS LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF (DS5) LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 16th Jun 2023 | Current | active |
| CWC SPVC LIMITED | Director | 16th Jun 2023 | Current | active |
| NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 16th Jun 2023 | Current | active |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 16th Jun 2023 | Current | dissolved |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | liquidation |
| CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS WW PROPERTIES LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF H1 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF ENERGY COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS RESIDENTIAL PLC | Director | 16th Jun 2023 | Current | active |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WOOD WHARF F1 (JERSEY) LIMITED | Director | 16th Jun 2023 | Current | active |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| SOUTH QUAY PROPERTIES LIMITED | Director | 16th Jun 2023 | Current | active |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | Current | active |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 16th Jun 2023 | Current | active |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 16th Jun 2023 | Current | active |
| STORK INVESTMENTS LIMITED | Director | 9th Jun 2023 | Current | active |
| WW RESIDENTIAL HOLDINGS LIMITED | Director | 23rd May 2023 | Current | active |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 11th May 2023 | Current | active |
| WOOD WHARF STUDENT PROPCO LIMITED | Director | 8th Sep 2022 | Current | active |
| WOOD WHARF STUDENT PROPCO HOLDCO LIMITED | Director | 7th Sep 2022 | Current | active |
| VERTUS E3/4 LIMITED | Director | 13th Jul 2022 | Current | active |
| VERTUS J1-J3 LIMITED | Director | 13th Jul 2022 | Current | active |
| VERTUS E3/4 STAFFCO LIMITED | Director | 13th Jul 2022 | Current | active |
| VERTUS J1-J3 STAFFCO LIMITED | Director | 13th Jul 2022 | Current | active |
| BARCLAYS 1CP LEASING LIMITED | Director | 24th Mar 2026 | 30th Jun 2026 | active |
| NQ6 GP LIMITED | Director | 4th Oct 2023 | 16th May 2024 | active |
| NQ6 PROPERTY LIMITED | Director | 4th Oct 2023 | 16th May 2024 | active |
| WOOD WHARF RESIDENTIAL GP LIMITED | Director | 4th Oct 2023 | 5th Mar 2025 | dissolved |
| NQ6 DEVELOPMENTS LIMITED | Director | 4th Oct 2023 | 16th May 2024 | active |
| NQ6 HOLDINGS LIMITED | Director | 4th Oct 2023 | 16th May 2024 | active |
| CANARY WHARF PROPERTIES (BP4) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| HERON QUAYS (RT3) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| FIRST TOWER T2 LIMITED | Director | 16th Jun 2023 | 5th Nov 2025 | dissolved |
| CWG (WOOD WHARF) LIMITED | Director | 16th Jun 2023 | 8th Oct 2025 | dissolved |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED | Director | 16th Jun 2023 | 30th Jun 2026 | active |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| CANARY WHARF INVESTMENTS (THREE) | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| NEWFOUNDLAND HOLDCO LIMITED | Director | 16th Jun 2023 | 24th Jan 2025 | active |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CANARY WHARF (B4) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF (DS8) T1 LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF (BP3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CW WOOD WHARF J4 LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF INVESTMENTS (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | converted-closed |
| NEWFOUNDLAND PROPCO LIMITED | Director | 16th Jun 2023 | 24th Jan 2025 | active |
| CABOT PLACE LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF (FC2) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| BARCLAYS 1CP PROPERTIES LIMITED | Director | 16th Jun 2023 | 30th Jun 2026 | active |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | dissolved |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 16th Jun 2023 | 8th Oct 2025 | dissolved |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF NQO TRUSTEE LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CW WOOD WHARF B2 LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | dissolved |
| CANARY WHARF (EARL'S COURT) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| NEWFOUNDLAND PLACE LIMITED | Director | 16th Jun 2023 | 24th Jan 2025 | active |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 16th Jun 2023 | 8th Oct 2025 | active |
| CWCB PROPERTIES (DS8) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 16th Jun 2023 | 31st Jul 2026 | active |
| CANARY WHARF NQO GP LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CWG (WOOD WHARF ONE) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| CANARY WHARF (BP2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| HQCB PROPERTIES (RT3) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 16th Jun 2023 | 31st Jul 2026 | active |
| CANARY WHARF (DS8) T2 LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| BARCLAYS 1CP LEASING LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CABOT PLACE (RT2) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CANARY WHARF PROPERTIES (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | converted-closed |
| CWG (WOOD WHARF THREE) LIMITED | Director | 16th Jun 2023 | 8th Oct 2025 | dissolved |
| INDURAL HOLDINGS LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| WOOD WHARF (GENERAL PARTNER) LIMITED | Director | 16th Jun 2023 | 8th Oct 2025 | dissolved |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CW HOLDCO (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANADA PLACE LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| NORQUIL LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CWCB LEASING (RT2) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF (DS3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CWG PROPERTIES (B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | converted-closed |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 16th Jun 2023 | 31st Jul 2026 | active |
| WOOD WHARF RESIDENTIAL LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CWCB HOLDINGS LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF (DS8) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| CABOT PLACE HOLDINGS LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CANARY WHARF (DS6) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF (B5) T1 LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| L39 LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| HIGHPLAN LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | dissolved |
| CANARY WHARF COMMUNITIES TWO LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| FIRST TOWER T1 LIMITED | Director | 16th Jun 2023 | 5th Nov 2025 | dissolved |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF (B5) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| HERON QUAYS (RT3) T1 LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANARY WHARF (B5) T2 LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | active |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 16th Jun 2023 | 28th May 2025 | active |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| HERON QUAYS (HQ 2) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| BARCLAYS 1CP FINANCE LEASING LIMITED | Director | 16th Jun 2023 | 30th Jun 2026 | active |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 16th Jun 2023 | 10th Jul 2025 | active |
| CANADA SQUARE (PAVILION) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | active |
| NASH COURT RETAIL LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | active |
| CW DEVELOPMENT CONSULTING LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| CANARY WHARF (DS2) LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CANARY.CO.UK LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| SOUTH LONDON PROCUREMENT NETWORK LIMITED | Director | 16th Jun 2023 | 22nd Nov 2024 | dissolved |
| HERON QUAYS (RT3) T2 LIMITED | Director | 16th Jun 2023 | 5th Mar 2025 | dissolved |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 16th Jun 2023 | 28th May 2025 | dissolved |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 16th Jun 2023 | 17th Apr 2025 | dissolved |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 16th Jun 2023 | 1st Oct 2025 | dissolved |
| CWG FC4 PROPERTIES LIMITED | Director | 31st Oct 2022 | 17th Apr 2025 | dissolved |
| CWG FC4 FINANCE LIMITED | Director | 28th Oct 2022 | 17th Apr 2025 | dissolved |
| CWG FC4 HOLDINGS LIMITED | Director | 27th Oct 2022 | 17th Apr 2025 | dissolved |