RL
Russell Lyons
Director Nationality British
465 appointments on record
- Current appointments
- 95
- Resigned appointments
- 370
- Companies
- 463
Director Nationality British
465 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| SQUARE ROOTS REGISTERED PROVIDER LIMITED | Director | 1st Oct 2024 | Current | active |
| EUSTON STATION DEVELOPMENT GP LIMITED | Director | 4th Dec 2017 | Current | dissolved |
| CANARY WHARF EUSTON LP LIMITED | Director | 1st Dec 2017 | Current | dissolved |
| CANARY WHARF EUSTON GP HOLDINGS LIMITED | Director | 1st Dec 2017 | Current | dissolved |
| CANARY WHARF HOLDINGS EUSTON LIMITED | Director | 1st Dec 2017 | Current | dissolved |
| GLENFROME DEVELOPMENTS LIMITED | Director | 22nd May 2017 | Current | active |
| CANARY WHARF GROSVENOR PLACE LIMITED | Director | 15th Sep 2015 | Current | dissolved |
| CWG (WF9) UT GP TWO LIMITED | Director | 5th Dec 2012 | Current | dissolved |
| WOOD WHARF PROPERTY COMPANY LIMITED | Director | 12th Jan 2012 | Current | dissolved |
| WOOD WHARF (NO. 1B NOMINEE) LIMITED | Director | 12th Jan 2012 | Current | dissolved |
| WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED | Director | 12th Jan 2012 | Current | dissolved |
| WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED | Director | 12th Jan 2012 | Current | dissolved |
| CANARY WHARF FINANCE III LIMITED | Director | 17th Aug 2006 | Current | dissolved |
| CANARY WHARF FINANCE LIMITED | Director | 25th Jul 2006 | Current | dissolved |
| CANARY WHARF LEASING (FC2) LIMITED | Director | 3rd May 2005 | Current | converted-closed |
| WESTFERRY CIRCUS (B2) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| CANARY WHARF RETAIL (B2) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| CANARY WHARF PROPERTIES (B1) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| WESTFERRY CIRCUS PROPERTIES (B2) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| CANARY WHARF INVESTMENTS (FC3) LIMITED | Director | 28th Apr 2005 | Current | dissolved |
| CANARY WHARF LEASING (FC4) NO.3 LIMITED | Director | 15th Mar 2005 | Current | dissolved |
| CW RIVERSIDE INVESTMENTS (UK) LIMITED | Director | 30th Apr 2004 | Current | dissolved |
| BLAXMILL (TWO) LIMITED | Director | 28th Jan 2004 | Current | dissolved |
| CANARY WHARF (ST. BRIDE'S) LIMITED | Director | 23rd Oct 2003 | Current | dissolved |
| CWBC DEPOSITOR (BP1) LIMITED | Director | 29th Aug 2003 | Current | dissolved |
| CW (DRAPERS GARDENS) FINANCING LIMITED | Director | 20th Feb 2003 | Current | dissolved |
| CANARY WHARF RETAIL (DS4) LIMITED | Director | 29th Aug 2002 | Current | dissolved |
| CANARY WHARF (ROC) | Director | 29th Aug 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (RT3) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY SOLUTIONS LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW DEPOSITOR DS7B LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HQCB PROPERTIES (HQ4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPVH LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF (DS4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS (HQ 4) T1 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB INVESTMENTS (DS5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| SOUTH QUAY AMENITIES LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPV I LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB PROPERTIES (DS1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB INVESTMENTS (DS1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW LEASING B2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPVD LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW DEPOSITOR DS7F LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF TRUSTEES LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS (HQ 5) T2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPVE LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY CANNON LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB LEASING (B1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB INVESTMENTS (DS7) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW LEASING FC3 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW DEPOSITOR FC3 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ3) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW PROPERTIES B2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENTS (DS4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| C W INVESTMENTS (PHASE I) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENTS (WF9) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HAZELWAY LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF LEASING (DS6) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HQ1 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF LEASING (DS5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS (HQ 4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS (HQ 4) T2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ2) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPVA LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS LEASING (HQ 3) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENTS (DS1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWC SPVI LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB PROPERTIES (WF9) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENTS (DS5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW PROPERTIES FC3 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS DEVELOPMENTS LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPVB LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HERON QUAYS (HQ 5) T1 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| SEVEN WESTFERRY CIRCUS (NO.2) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW DEPOSITOR B2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB PROPERTIES (DS5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWE SPV J LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| HQCB PROPERTIES (HQ5) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CW LENDING LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF (B4) T2 LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWC SPVB LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF LEASING (BP1) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CWCB DEPOSITOR (DS6) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF HOLDINGS (DS4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF CONTRACTORS (HQ4) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF FUNDING (ONE) LIMITED | Director | 9th Apr 2002 | Current | dissolved |
| CANARY WHARF FINANCE II PLC | Director | 15th Oct 2020 | 28th Apr 2021 | active |
| CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED | Director | 25th Sep 2020 | 21st May 2021 | active |
| CW B3 WOOD WHARF LIMITED | Director | 10th Jul 2020 | 21st May 2021 | active |
| CW WOOD WHARF J1 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | converted-closed |
| CW WOOD WHARF D3/4 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | converted-closed |
| CW WOOD WHARF J1-J3 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | active |
| CW WOOD WHARF J4/5 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | active |
| CW WOOD WHARF E3/4 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | active |
| CW WOOD WHARF C2 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | converted-closed |
| CW WOOD WHARF F1 (JERSEY) LIMITED | Director | 22nd Jun 2020 | 21st May 2021 | active |
| CANARY WHARF 1BS PROPERTIES LIMITED | Director | 5th Feb 2020 | 21st May 2021 | active |
| CANARY WHARF 1BS FINANCE LIMITED | Director | 5th Feb 2020 | 21st May 2021 | active |
| CANARY WHARF 1BS LENDING LIMITED | Director | 5th Feb 2020 | 21st May 2021 | active |
| VERTUS 10 GEORGE STREET LIMITED | Director | 4th Feb 2020 | 17th May 2021 | active |
| VERTUS 8 WATER STREET LIMITED | Director | 4th Feb 2020 | 17th May 2021 | active |
| VERTUS 8 WATER STREET STAFFCO LIMITED | Director | 3rd Feb 2020 | 17th May 2021 | active |
| VERTUS 10 GEORGE STREET STAFFCO LIMITED | Director | 3rd Feb 2020 | 17th May 2021 | active |
| CANARY WHARF ENERGY COMPANY LIMITED | Director | 9th Jan 2020 | 21st May 2021 | active |
| NEWFOUNDLAND PLACE LIMITED | Director | 26th Sep 2019 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (B2) LIMITED | Director | 28th Aug 2019 | 21st May 2021 | converted-closed |
| CANARY WHARF PROPERTIES (B2) LIMITED | Director | 28th Aug 2019 | 21st May 2021 | converted-closed |
| CWG PROPERTIES (B2) LIMITED | Director | 28th Aug 2019 | 21st May 2021 | converted-closed |
| SOUTH LONDON PROCUREMENT NETWORK LIMITED | Director | 12th Jun 2019 | 21st May 2021 | dissolved |
| CANARY WHARF (EARL'S COURT) LIMITED | Director | 11th Jun 2019 | 21st May 2021 | dissolved |
| ADMIRALS WAY INVESTMENTS LIMITED | Director | 28th Feb 2019 | 21st May 2021 | active |
| CW WOOD WHARF B2 LIMITED | Director | 9th Jan 2019 | 21st May 2021 | dissolved |
| CANARY WHARF (FINANCE LESSOR) LIMITED | Director | 19th Dec 2018 | 21st May 2021 | active |
| CW DEVELOPMENT CONSULTING LIMITED | Director | 15th Nov 2018 | 21st May 2021 | dissolved |
| CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED | Director | 30th Aug 2018 | 21st May 2021 | active |
| CW PROPERTIES (B2) LIMITED | Director | 19th Jun 2018 | 21st May 2021 | active |
| CW HOLDCO (B2) LIMITED | Director | 18th Jun 2018 | 21st May 2021 | dissolved |
| CW 8 HARBORD SQUARE LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF D3/D4 LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF C2 LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF L1 LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF G10 LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED | Director | 14th Feb 2018 | 21st May 2021 | active |
| CWG (WOOD WHARF) PHASE 2 LIMITED | Director | 9th Feb 2018 | 21st May 2021 | active |
| CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED | Director | 20th Nov 2017 | 21st May 2021 | active |
| CW WATER SQUARE DEVELOPMENT COMPANY LIMITED | Director | 20th Nov 2017 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED | Director | 17th Nov 2017 | 21st May 2021 | active |
| WOOD WHARF RETAIL LIMITED | Director | 25th Oct 2017 | 21st May 2021 | active |
| CANARY WHARF (FORMER PROJECTS) LIMITED | Director | 3rd Oct 2017 | 21st May 2021 | active |
| CW ONE PARK DRIVE RESIDENTIAL LIMITED | Director | 16th Mar 2017 | 21st May 2021 | active |
| VERTUS A2 HOLDINGS LIMITED | Director | 15th Mar 2017 | 17th May 2021 | active |
| VERTUS E1/2 HOLDINGS LIMITED | Director | 15th Mar 2017 | 17th May 2021 | active |
| CANARY WHARF A2 SPV2 LIMITED | Director | 10th Mar 2017 | 21st May 2021 | active |
| WOOD WHARF A2 GP LIMITED | Director | 10th Mar 2017 | 28th Apr 2021 | active |
| WOOD WHARF E1/2 GP LIMITED | Director | 10th Mar 2017 | 28th Apr 2021 | active |
| CANARY WHARF A2 SPV1 LIMITED | Director | 9th Mar 2017 | 21st May 2021 | active |
| CANARY WHARF E1/2 SPV1 LIMITED | Director | 9th Mar 2017 | 21st May 2021 | active |
| CANARY WHARF E1/2 SPV2 LIMITED | Director | 9th Mar 2017 | 21st May 2021 | active |
| CANARY WHARF NQO TRUSTEE LIMITED | Director | 2nd Mar 2017 | 21st May 2021 | dissolved |
| CANARY WHARF COMMUNITIES LIMITED | Director | 7th Feb 2017 | 21st May 2021 | active |
| CANARY WHARF NQO HOLDCO LIMITED | Director | 21st Nov 2016 | 21st May 2021 | dissolved |
| CANARY WHARF NQO GP LIMITED | Director | 21st Nov 2016 | 21st May 2021 | dissolved |
| CANARY WHARF CENTRAL LIMITED | Director | 18th Nov 2016 | 21st May 2021 | active |
| CW WOOD WHARF H3 LIMITED | Director | 16th Jun 2016 | 21st May 2021 | active |
| CW WOOD WHARF J4 LIMITED | Director | 12th Apr 2016 | 21st May 2021 | dissolved |
| VERTUS RESIDENTIAL MANAGEMENT LIMITED | Director | 18th Mar 2016 | 21st May 2021 | active |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED | Director | 7th Jan 2016 | 21st May 2021 | active |
| HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | Director | 1st Dec 2015 | 21st May 2021 | active |
| HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED | Director | 1st Dec 2015 | 21st May 2021 | active |
| CANARY WHARF (FS BORROWER) LIMITED | Director | 13th Nov 2015 | 21st May 2021 | dissolved |
| CANARY WHARF (FS HOLDCO) LIMITED | Director | 13th Nov 2015 | 24th May 2016 | dissolved |
| CANARY WHARF (CS PARK PAVILION) LIMITED | Director | 27th Oct 2015 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (1BS) LIMITED | Director | 17th Sep 2015 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (10BS) LIMITED | Director | 17th Sep 2015 | 21st May 2021 | active |
| CANARY WHARF GROUP PLC | Director | 9th Sep 2015 | 21st May 2021 | active |
| CW WOOD WHARF RETAIL CO LIMITED | Director | 16th Jun 2015 | 21st May 2021 | active |
| CW 10 PARK DRIVE RESIDENTIAL LIMITED | Director | 16th Jun 2015 | 21st May 2021 | active |
| L39 LIMITED | Director | 2nd Jun 2015 | 21st May 2021 | dissolved |
| CW WOOD WHARF B3 T1 LIMITED | Director | 4th Mar 2015 | 21st May 2021 | dissolved |
| CW WOOD WHARF D1/D2 T1 LIMITED | Director | 4th Mar 2015 | 21st May 2021 | dissolved |
| CW WOOD WHARF B3 GP LIMITED | Director | 3rd Mar 2015 | 21st May 2021 | dissolved |
| CW WOOD WHARF D1/D2 GP LIMITED | Director | 3rd Mar 2015 | 21st May 2021 | dissolved |
| VERTUS E1/2 LIMITED | Director | 27th Feb 2015 | 17th May 2021 | active |
| NEWFOUNDLAND HOLDCO LIMITED | Director | 27th Feb 2015 | 21st May 2021 | active |
| VERTUS A2 LIMITED | Director | 27th Feb 2015 | 17th May 2021 | active |
| NEWFOUNDLAND PROPCO LIMITED | Director | 27th Feb 2015 | 21st May 2021 | active |
| VERTUS G3 LIMITED | Director | 27th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED | Director | 27th Feb 2015 | 21st May 2021 | liquidation |
| VERTUS WW PROPERTIES LIMITED | Director | 27th Feb 2015 | 21st May 2021 | active |
| SONGBIRD FINANCE (TWO) LIMITED | Director | 24th Feb 2015 | 21st May 2021 | active |
| SONGBIRD ACQUISITION LIMITED | Director | 24th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF F2 LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW ONE PARK DRIVE LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| WOOD WHARF FINANCE COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| VERTUS A2 DEVELOPMENT COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| VERTUS E1/2 DEVELOPMENT COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| WOOD WHARF ESTATE MANAGEMENT LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CANARY WHARF NFLA LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| VERTUS NFL DEVELOPMENT COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF H2 LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW 10 PARK DRIVE LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF H4 LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CW WOOD WHARF H1 LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| VERTUS G3 DEVELOPMENT COMPANY LIMITED | Director | 16th Feb 2015 | 21st May 2021 | active |
| CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED | Director | 25th Nov 2014 | 21st May 2021 | active |
| VERTUS RESIDENTIAL PLC | Director | 20th Nov 2014 | 21st May 2021 | active |
| HERON QUAYS WEST (PAVILION) LIMITED | Director | 29th Aug 2014 | 21st May 2021 | active |
| HERON QUAYS WEST (1) T2 LIMITED | Director | 24th Jun 2014 | 21st May 2021 | active |
| HERON QUAYS WEST (1) T1 LIMITED | Director | 24th Jun 2014 | 21st May 2021 | active |
| HERON QUAYS WEST GP (FOUR) LIMITED | Director | 24th Jun 2014 | 21st May 2021 | active |
| HERON QUAYS WEST T2 LIMITED | Director | 18th Jun 2014 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (BARCHESTER) LIMITED | Director | 4th Oct 2013 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (B2) LIMITED | Director | 20th Aug 2013 | 21st May 2021 | dissolved |
| CWBC FINANCE TWO (BP1) LIMITED | Director | 1st Jul 2013 | 21st May 2021 | active |
| CANARY WHARF FINANCING LIMITED | Director | 23rd Apr 2013 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (PB) LIMITED | Director | 23rd Apr 2013 | 21st May 2021 | active |
| CWG (WOOD WHARF) UT LP 1A LIMITED | Director | 5th Dec 2012 | 21st May 2021 | active |
| CANARY WHARF FINANCE (B2) LIMITED | Director | 5th Dec 2012 | 21st May 2021 | dissolved |
| CWG (WOOD WHARF) UT GP 1A LIMITED | Director | 5th Dec 2012 | 21st May 2021 | active |
| CWG RETAIL PROPERTIES (B2) LIMITED | Director | 4th Dec 2012 | 21st May 2021 | dissolved |
| CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED | Director | 23rd Nov 2012 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (WF9) LIMITED | Director | 21st Nov 2012 | 21st May 2021 | active |
| LEVEL39 LIMITED | Director | 21st Nov 2012 | 21st May 2021 | active |
| CANARY WHARF RETAIL FUNDING LIMITED | Director | 21st Nov 2012 | 21st May 2021 | active |
| GUIDECOURT MANAGEMENT LIMITED | Director | 9th Mar 2012 | 21st May 2021 | active |
| HIGHPLAN LIMITED | Director | 9th Mar 2012 | 21st May 2021 | dissolved |
| JOLLYGATE LIMITED | Director | 9th Mar 2012 | 21st May 2021 | active |
| WOOD WHARF MANAGEMENT COMPANY LIMITED | Director | 18th Jan 2012 | 21st May 2021 | active |
| WOOD WHARF PROPERTY HOLDINGS LIMITED | Director | 18th Jan 2012 | 21st May 2021 | dissolved |
| CWG (WOOD WHARF FOUR) LIMITED | Director | 30th Dec 2011 | 21st May 2021 | active |
| CWG (WOOD WHARF GENERAL PARTNER) LIMITED | Director | 30th Dec 2011 | 21st May 2021 | dissolved |
| CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED | Director | 30th Dec 2011 | 21st May 2021 | active |
| CWG (WOOD WHARF THREE) LIMITED | Director | 30th Dec 2011 | 21st May 2021 | dissolved |
| CW DS7F (FINANCE LESSOR) LIMITED | Director | 1st Dec 2011 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (BP4) LIMITED | Director | 15th Sep 2011 | 21st May 2021 | active |
| CANARY WHARF (BP4) T1 LIMITED | Director | 1st Aug 2011 | 21st May 2021 | active |
| CANARY WHARF (BP4) T2 LIMITED | Director | 1st Aug 2011 | 21st May 2021 | active |
| HERON QUAYS (HQ4) PROPERTIES LIMITED | Director | 18th Jan 2011 | 23rd Oct 2014 | dissolved |
| HERON QUAYS (HQ4) INVESTMENTS LIMITED | Director | 18th Jan 2011 | 21st May 2021 | active |
| CANARY WHARF (FS TWO) LIMITED | Director | 21st Jul 2010 | 13th Oct 2010 | dissolved |
| CWG (WOOD WHARF TWO) LIMITED | Director | 21st Jul 2010 | 21st May 2021 | active |
| CANARY WHARF (FS INVEST) LIMITED | Director | 21st Jul 2010 | 21st May 2021 | dissolved |
| CANARY WHARF (FSGP) LIMITED | Director | 21st Jul 2010 | 21st May 2021 | dissolved |
| CANARY WHARF (FSLP) LIMITED | Director | 21st Jul 2010 | 21st May 2021 | active |
| CANARY WHARF GROUP PLC | Director | 1st Jul 2010 | 9th Sep 2015 | active |
| CANARY WHARF FINANCE (INVESTMENTS) LIMITED | Director | 31st Mar 2009 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED | Director | 10th Dec 2008 | 21st May 2021 | dissolved |
| CANARY WHARF (NORTH QUAY) LIMITED | Director | 27th Feb 2008 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (RSNQ) LIMITED | Director | 27th Feb 2008 | 21st May 2021 | active |
| CANARY WHARF (RIVERSIDE SOUTH) LIMITED | Director | 27th Feb 2008 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED | Director | 9th Jan 2008 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED | Director | 9th Jan 2008 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (RT5) LIMITED | Director | 9th Jan 2008 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED | Director | 9th Jan 2008 | 21st May 2021 | dissolved |
| CANARY WHARF RETAIL FINANCE LIMITED | Director | 9th Jan 2008 | 21st May 2021 | active |
| CANADA SQUARE (PAVILION) LIMITED | Director | 30th Oct 2007 | 21st May 2021 | active |
| CWG (WOOD WHARF ONE) LIMITED | Director | 11th Oct 2007 | 21st May 2021 | active |
| HERON QUAYS WEST (T1) LIMITED | Director | 27th Sep 2007 | 21st May 2021 | active |
| HERON QUAYS WEST GP (THREE) LIMITED | Director | 27th Sep 2007 | 21st May 2021 | active |
| HERON QUAYS WEST GP (ONE) LIMITED | Director | 21st Sep 2007 | 21st May 2021 | active |
| HERON QUAYS WEST GP (TWO) LIMITED | Director | 21st Sep 2007 | 21st May 2021 | active |
| CANARY WHARF (DRAPERS GARDENS) LIMITED | Director | 2nd Apr 2007 | 21st May 2021 | dissolved |
| CANARY WHARF DEVELOPMENTS LIMITED | Director | 2nd Apr 2007 | 21st May 2021 | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| 20 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| 20 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| 10 CABOT SQUARE II UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| 20 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| 10 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| 20 CABOT SQUARE II UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| 10 CABOT SQUARE I UNIT TRUST LP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | dissolved |
| 10 CABOT SQUARE I UNIT TRUST GP LIMITED | Director | 22nd Nov 2006 | 21st May 2021 | active |
| CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED | Director | 17th Nov 2006 | 21st May 2021 | active |
| CANARY WHARF (BP2) T2 LIMITED | Director | 24th Oct 2006 | 21st May 2021 | dissolved |
| CANARY WHARF (BP2) T1 LIMITED | Director | 24th Oct 2006 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENTS (BP2) LIMITED | Director | 24th Oct 2006 | 21st May 2021 | active |
| CANARY WHARF (DS3 EAST) LIMITED | Director | 21st Sep 2006 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED | Director | 21st Sep 2006 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED | Director | 21st Sep 2006 | 21st May 2021 | dissolved |
| CANARY WHARF (DS3 WEST) LIMITED | Director | 21st Sep 2006 | 21st May 2021 | dissolved |
| CANARY WHARF FINANCE II PLC | Director | 29th Jun 2006 | 30th Dec 2019 | active |
| CWCB FINANCE LEASING (DS7B) LIMITED | Director | 1st Feb 2006 | 21st May 2021 | active |
| BARCLAYS 1CP FINANCE LEASING LIMITED | Director | 1st Feb 2006 | 21st May 2021 | active |
| CANARY WHARF (BP3) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (BP3) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | dissolved |
| CANARY WHARF (BP4) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (BP4) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (BP4) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (BP3) LIMITED | Director | 24th Oct 2005 | 21st May 2021 | dissolved |
| CANARY WHARF MANAGEMENT (DS7) LIMITED | Director | 19th May 2005 | 21st May 2021 | active |
| CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CWCB PROPERTIES (DS7) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CW INVESTMENTS (B2) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CANARY WHARF MANAGEMENT (B1/B2) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | dissolved |
| CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| HERON QUAYS INVESTMENTS (RT3) LIMITED | Director | 28th Apr 2005 | 21st May 2021 | active |
| CWG (WOOD WHARF) LIMITED | Director | 21st Mar 2005 | 21st May 2021 | dissolved |
| CWG (WOOD WHARF) HOLDINGS LIMITED | Director | 21st Mar 2005 | 21st May 2021 | active |
| CANARY WHARF LEASING (FC4) NO.2 LIMITED | Director | 15th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF LEASING (FC4) LIMITED | Director | 15th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF RETAIL (FC4) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF FUNDING (FC2/FC4) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (FC2) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF RETAIL (FC2) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (FC4) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (FC2) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF (FC2) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENTS (FC4) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (FC2) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| CANARY WHARF PROPERTIES (FC4) LIMITED | Director | 11th Mar 2005 | 21st May 2021 | active |
| BARCLAYS 1CP LEASING LIMITED | Director | 29th Aug 2003 | 21st May 2021 | active |
| CANARY WHARF FACILITIES MANAGEMENT LIMITED | Director | 5th Mar 2003 | 21st May 2021 | active |
| BARCLAYS 1CP PROPERTIES LIMITED | Director | 6th Dec 2002 | 21st May 2021 | active |
| CWBC INVESTMENTS (BP1) LIMITED | Director | 6th Dec 2002 | 21st May 2021 | active |
| CWBC FINANCE (BP1) LIMITED | Director | 6th Dec 2002 | 21st May 2021 | active |
| HERON QUAYS (RT3) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS8) T1 LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| CWCB PROPERTIES (DS8) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| HQCB PROPERTIES (RT3) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| CANARY WHARF (DS8) T2 LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| HQCB PROPERTIES (HQ5 (2)) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| HQCB PROPERTIES (HQ4 (2)) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| CWCB INVESTMENTS (DS8) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENTS (DS8) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| HQCB PROPERTIES (HQ3) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | active |
| HERON QUAYS (RT3) T1 LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| HERON QUAYS HOLDINGS (RT3) LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| HERON QUAYS (RT3) T2 LIMITED | Director | 3rd Sep 2002 | 21st May 2021 | dissolved |
| HERON QUAYS WEST PROPERTIES LIMITED | Director | 29th Aug 2002 | 21st May 2021 | dissolved |
| CANARY WHARF RETAIL (RT4) LIMITED | Director | 16th Jul 2002 | 21st May 2021 | active |
| CANARY WHARF RETAIL (DS3) LIMITED | Director | 10th Jul 2002 | 21st May 2021 | active |
| FIRST TOWER T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS PROPERTIES LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 1) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (WF9) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 2) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| FOURTEEN NINETY TWO LIMITED | Director | 9th Apr 2002 | 23rd Sep 2005 | active |
| CANARY WHARF (DS1) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF INVESTMENTS (THREE) | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (WF9) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS1) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS (HQ 3) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (B4) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS (HQ 2) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWE SPVG LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF ESTATE LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (WF9) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CABOT PLACE LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 3) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWC SPVA LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (BP1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (DS8) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CWE SPVF LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB INVESTMENTS (CAR PARKS) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS HOLDINGS (HQ 3) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CWCB LEASING (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWE SPV HCO LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| SEVEN WESTFERRY CIRCUS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (DS5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (WF9) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (B4) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS HOLDINGS (HQ 4) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB PROPERTIES (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (DS5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (BP1) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF TELECOMS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWE SPVC LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CW PROPERTIES DS7B LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF FINANCE HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (DS3) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF MANAGEMENT LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (BP2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS HOLDINGS (HQ 2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS (HQ 1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB FINANCE II LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (BP1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWE SPVSUPER HCO LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CW FINANCE HOLDINGS II LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (DS2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (CAR PARKS) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CABOT PLACE (RT2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWC SPVE LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (DS4) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| INDURAL HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CW PROPERTIES DS7F LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWC SPV HCO LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS5) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (DS2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB LEASING (RT2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (DS3) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANADA PLACE LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| NORQUIL LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| FIRST TOWER GP (2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS3) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CWCB INVESTMENTS (WF9) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HQCB PROPERTIES (HQ1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HQCB INVESTMENTS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (B4) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (BP2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CWC SPVD LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (BP1) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS8) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CW LEASING DS7B LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 3) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (B5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CABOT PLACE HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (B5) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| FIRST TOWER T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS WEST LP (TWO) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB INVESTMENTS (RT2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF HOLDINGS (DS1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CWCB INVESTMENTS (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS6) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (BP2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CW LEASING DS7F LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HQCB PROPERTIES (HQ2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| BANNERCLOSE LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (B5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CW LENDING II LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (DS6) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS (DS1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS5) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF CONTRACTORS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (FOUR) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| FIRST TOWER GP (1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| ARMORIC INVESTMENTS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (B5) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (DS6) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (BP1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWCB INVESTMENTS (B1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| ARMORIC HOLDINGS LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS WEST LP (ONE) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CWC SPVC LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF INVESTMENTS (TWO) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS HOLDINGS (HQ 1) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (DS8) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| NASH COURT RETAIL LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| HERON QUAYS (HQ 1) T1 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF (DS2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY.CO.UK LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF HOLDINGS (B5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| HERON QUAYS (HQ 5) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| SOUTH QUAY PROPERTIES LIMITED | Director | 9th Apr 2002 | 21st May 2021 | active |
| CANARY WHARF CONTRACTORS (RT2) LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| SOUTH QUAY MANAGEMENT LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| CANARY WHARF (WF9) T2 LIMITED | Director | 9th Apr 2002 | 21st May 2021 | dissolved |
| BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED | Director | 8th Apr 2002 | 21st May 2021 | active |