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Company

Canary Wharf Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canary Wharf Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Philip Howard Gullett 2017-2020 Director View profile
  2. Eugenio Caruso 2017-2021 Director View profile
  3. Cormac Maccrann 2015-2018 Director View profile
  4. Ian Anthony Ferguson 2015-2021 Director View profile
  5. Christopher John Henderson 2015-2021 Director View profile
  6. Camille Waxer 2015-2021 Director View profile
  7. Howard Dawber 2015-2021 Director View profile
  8. Clifford Thomas Bryant 2015-2020 Director View profile
  9. Anthony James Sidney Jordan 2015-2020 Director View profile
  10. Richard David Stedman Archer 2015-2021 Director View profile
  11. Brian William Kingston 2015-2015 Director View profile
  12. Ali Bouzarif 2015-2015 Director View profile
  13. Aziz Ahmad M Aluthman Fakhroo 2015-2015 Director View profile
  14. Navid Chamdia 2015-2015 Director View profile
  15. Jon Steven Haick 2015-2015 Director View profile
  16. Khaled Mohamed Ebrahim Al Sayed 2015-2015 Director View profile
  17. Jeffrey Miles Blidner 2015-2015 Director View profile
  18. Richard Byron Clark 2015-2015 Director View profile
  19. Khaled Sultan Al-Rabban 2014-2015 Director View profile
  20. Olivier Yves Marie De Poulpiquet De Brescanvel 2013-2015 Director View profile
  21. Zhiwei Cai 2012-2015 Director View profile
  22. Ka Lam Collin Lau 2011-2012 Director View profile
  23. Brian Perry Niles 2010-2015 Director View profile
  24. Ahmad Mohamed Al-Sayed 2009-2014 Director View profile
  25. Brian Carr 2009-2010 Director View profile
  26. Toby William James Phelps 2007-2009 Director View profile
  27. Robert Richard William Falls 2004-2013 Director View profile
  28. Brian Robert Carr 2004-2006 Director View profile
  29. Alexander Heini Philip Midgen 2004-2015 Director View profile
  30. Stephane Theuriau 2004-2004 Director View profile
  31. Shmuel David Levinson 2004-2015 Director View profile
  32. John Anthony Carrafiell 2004-2009 Director View profile
  33. Gerald Rothman 2002-2004 Director View profile
  34. Christopher William Jonas 2001-2004 Director View profile
  35. Sir Martin Wakefield Jacomb 2001-2011 Director View profile
  36. Michael Francis Price 2001-2004 Director View profile
  37. Sir John Gordon Thomas Carter 2001-2004 Director View profile
  38. Robert Speirs 2001-2004 Director View profile
  39. Paul Reichmann 2001-2004 Director View profile
  40. Andrew Herbert Tisch 2001-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • CWG Newco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04191122
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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