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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 28
  • 1
    Gormley, Peter Vincent
    Lawyer
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 2
    Hornsey, Nicholas John
    Lawyer
    Individual (37 offsprings)
    Officer
    2007-11-01 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Holttum, Richard Nikolas
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 4
    Hinman, Peter Christopher
    Finance Officer born in May 1958
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 5
    Techar, Franklin James
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 6
    Berendt, Adrian Christopher
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Tiwari, Atul
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 8
    Pettit Power, Siobhan Frances
    Managing Director, Global Markets born in July 1970
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Sarin, Vinay Kumar
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 10
    Rodriguez, Lisa Annette
    Compliance Officer born in April 1970
    Individual (29 offsprings)
    Officer
    2013-09-25 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Hedge, David Ellis
    Banker born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Mohammed, Joan Z, Ms.
    Chief Operating Officer born in July 1961
    Individual (10 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, Scott Joseph
    Accountant born in April 1969
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Olivier, Gary Anthony
    Bank Officer born in March 1953
    Individual (5 offsprings)
    Officer
    1999-04-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Queisser, Hans-jurgen
    Banker born in January 1948
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Vadodaria, Neha
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 17
    Tubby, John Robert
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Blucher, Beverly Ann
    Banker born in January 1950
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Christensen, Soren Kenneth
    Banker born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 20
    Young, Paula
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 21
    Blackwell, Robin Leslie Cameron
    Individual (2 offsprings)
    Officer
    ~ 1997-06-04
    OF - Secretary → CIF 0
  • 22
    Ferguson, David Cadwell
    Finance Officer born in April 1951
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Yeung, Robert Andrew
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 24
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2016-01-29 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 25
    Smith, William Kenneth Spinney
    Banker born in July 1959
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Dart, Philip Paul
    Chartered Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Chapman, Michael James Geddes
    Investment Banker born in January 1941
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    BANK OF MONTREAL
    OE027764 FC000365
    129, Rue Saint-jacques, Montreal Pq, H2y 1i6, Quebec, Canada
    Registered Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Period: 1988-04-29 ~ 2021-10-21
Company number: 01175125
Registered names
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - Dissolved
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
    1 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
    95, 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 2
  • 1
    BMO CAPITAL MARKETS LIMITED
    - now 02928224
    BMO NESBITT BURNS LIMITED - 2006-06-19
    BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
    Sixth Floor, 100 Liverpool Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PYRFORD INTERNATIONAL LIMITED
    - now 02096061
    ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
    NATIVERACE LIMITED - 1987-04-03
    7 Seymour Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.