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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Matthews, Scott Joseph
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pettit Power, Siobhan Frances
    Managing Director, Global Markets born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Young, Paula
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Smith, William Kenneth Spinney
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address129, Rue Saint-jacques, Montreal Pq, H2y 1i6, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Blucher, Beverly Ann
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Berendt, Adrian Christopher
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Tubby, John Robert
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Clarke, William Theodore
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 5
    Blackwell, Robin Leslie Cameron
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Secretary → CIF 0
  • 6
    Chapman, Michael James Geddes
    Investment Banker born in January 1941
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Techar, Franklin James
    Banker born in June 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 8
    Rodriguez, Lisa Annette
    Compliance Officer born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Olivier, Gary Anthony
    Bank Officer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Hornsey, Nicholas John
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    Holttum, Richard Nikolas
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 12
    Hedge, David Ellis
    Banker born in May 1950
    Individual
    Officer
    icon of calendar ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Ferguson, David Cadwell
    Finance Officer born in April 1951
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Dart, Philip Paul
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Yeung, Robert Andrew
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Tiwari, Atul
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 17
    Queisser, Hans-jurgen
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Gormley, Peter Vincent
    Lawyer
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 19
    Hinman, Peter Christopher
    Finance Officer born in May 1958
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 20
    Vadodaria, Neha
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    Christensen, Soren Kenneth
    Banker born in August 1949
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 22
    Sarin, Vinay Kumar
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Previous names
BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
    Info
    BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1988-04-29
    Registered number 01175125
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1974-06-25 and dissolved on 2021-10-21 (47 years 3 months). The company status is Dissolved.
    CIF 0
  • BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
    S
    Registered number 01175125
    icon of address95, Queen Victoria Street, London, England, EC4V 4HG
    Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, England
    CIF 1
    Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BMO NESBITT BURNS LIMITED - 2006-06-19
    BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
    icon of addressSixth Floor, 100 Liverpool Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
    NATIVERACE LIMITED - 1987-04-03
    icon of address7 Seymour Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.