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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 41
  • 1
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2016-01-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Mitchem, Kristi Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Cowper, Robert Maskew
    Born in October 1940
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Nielsen, Lars Jorgen
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Campbell, Bruce Lynn
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Nurse, Michelle
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Fernando, Charu Lata
    Born in May 1963
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Ouellette, Gilles
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Mc Cann, Franklin Winfield
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Olive, David Lloyd
    Born in August 1955
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2009-10-21
    OF - Director → CIF 0
    Olive, David Lloyd
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2007-12-14
    OF - Secretary → CIF 0
  • 12
    Mcdonagh, Daniel Patrick
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Choksi, Mary
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Lam, Katherine
    Individual (7 offsprings)
    Officer
    2019-10-04 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 15
    Simons, Paul Joseph, Mr.
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Newman, Drew
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Mcinerney, Barry Sean
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 18
    Tingley, Nicholas
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    Neal, Carol Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Queisser, Hans-jurgen
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    O'mahony, Nora Agnes
    Head Of Product Management Emea born in April 1967
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Payne, William Franklin
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-05) ~ 1999-07-16
    OF - Director → CIF 0
  • 23
    Hillier, Harold William
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-12-03
    OF - Director → CIF 0
  • 24
    Scanlon, Brady Peter
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2007-12-14
    OF - Director → CIF 0
  • 25
    Cavanagh, Scott James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2026-06-30
    OF - Director → CIF 0
  • 26
    Davies, William
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2022-01-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 27
    Telling, Carol Jane
    Born in December 1962
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 28
    Wilson, Richard Charles
    Investment Director born in June 1966
    Individual (22 offsprings)
    Officer
    2017-10-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Tiwari, Atul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2009-08-11
    OF - Director → CIF 0
  • 30
    Cousins, Anthony Nicholas
    Portfolio Manager born in June 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 2025-08-01
    OF - Director → CIF 0
  • 31
    Bennett, Stewart
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Vadodaria, Neha
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 33
    Callaghan, Malcolm David
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1994-01-21
    OF - Director → CIF 0
  • 34
    Cooper, Barry Merritt
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 35
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2007-12-14 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 36
    Matthews, Scott Joseph
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2009-06-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 37
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 38
    Follows, Charles Arthur
    Born in August 1951
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 1992-01-31
    OF - Director → CIF 0
  • 39
    BANK OF MONTREAL
    129, Rue Saint-jacques, Montreal Pq, H2y 1l6, Canada
    Registered Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    2020-09-30 ~ 2021-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
    13324807
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
    - now 01175125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-21
    BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
    95, Queen Victoria Street, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PYRFORD INTERNATIONAL LIMITED

Period: 1991-03-05 ~ now
Company number: 02096061
Registered names
PYRFORD INTERNATIONAL LIMITED - now
NATIVERACE LIMITED - 1987-04-03
Standard Industrial Classification
66300 - Fund Management Activities

  • PYRFORD INTERNATIONAL LIMITED
    Info
    ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
    NATIVERACE LIMITED - 1991-03-05
    Registered number 02096061
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.