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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 7
  • 1
    Fuller, Rebecca Shelley
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Yuen, Pui Kei
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Tyler Gebert
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Couzens, Richard
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Barry John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Young, Paula
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    129, Rue Saint-jacques, Montreal Pq, H2y 1lb, Canada
    Registered Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 67
  • 1
    Secchia, Paul Francis
    Banker born in April 1960
    Individual
    Officer
    1997-12-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Orr, Robert Jeffrey
    Company Executive born in November 1958
    Individual
    Officer
    1999-09-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Feast, James Anthony
    Executive born in January 1944
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Bannon, Norbert Joseph
    Accountant born in April 1949
    Individual
    Officer
    2010-03-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Villeneau, Michael Alexandre
    Stockbroker born in September 1955
    Individual
    Officer
    1995-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 6
    Winterburn, David
    Banker born in March 1954
    Individual
    Officer
    1995-04-03 ~ 1998-02-14
    OF - Director → CIF 0
  • 7
    Blucher, Beverly Ann
    Banker born in January 1950
    Individual
    Officer
    1999-02-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Vadodaria, Neha
    Individual
    Officer
    2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Lajeunesse, Andre Pierre
    Investment Banker born in December 1960
    Individual
    Officer
    1996-04-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 10
    Vassak, James Joseph
    Director born in October 1978
    Individual
    Officer
    2023-08-10 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Vaillancourt, Jacques
    Stockbroker born in March 1957
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
    2004-06-24 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Lackenbauer, Gordon Stanley
    Executive born in February 1944
    Individual
    Officer
    1994-10-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    Gormley, Peter Vincent
    Lawyer
    Individual
    Officer
    2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 14
    Fleck, David Alexander
    Finance born in September 1959
    Individual
    Officer
    2004-03-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Gaffney, Thomas Benedict
    Investment Banker born in December 1957
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1995-09-13
    OF - Director → CIF 0
  • 16
    Child-villiers, Kathleen
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Debost, Matthieu Pierre Albert
    Managing Director born in November 1964
    Individual
    Officer
    2009-06-16 ~ 2019-09-11
    OF - Director → CIF 0
  • 18
    Queisser, Hans-jurgen
    Investment Dealer born in January 1948
    Individual
    Officer
    1995-04-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Mitchison, Jack
    Individual
    Officer
    1994-10-03 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 20
    Papich, Filip
    Fixed Income Sales born in February 1961
    Individual
    Officer
    1998-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 21
    Berendt, Adrian Christopher
    Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Van Helten, Jean Jacques, Dr
    Chief Risk Officer
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 23
    Jones, Roderick Stephen
    Banker born in February 1957
    Individual
    Officer
    2000-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Olivier, Gary Anthony
    Bank Officer born in March 1953
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2013-06-19
    OF - Director → CIF 0
  • 25
    Dunn, Jonathan Stuart Graham
    Finance Trader born in July 1973
    Individual
    Officer
    2012-09-24 ~ 2019-09-12
    OF - Director → CIF 0
  • 26
    Yeung, Robert Andrew
    Managing Director born in October 1971
    Individual
    Officer
    2016-06-16 ~ 2023-01-10
    OF - Director → CIF 0
  • 27
    Hornsey, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 28
    Cronin, Patrick
    President And Chief Operating Officer born in January 1967
    Individual
    Officer
    2015-03-18 ~ 2018-07-13
    OF - Director → CIF 0
  • 29
    Steck, Brian Jason
    Executive born in December 1946
    Individual
    Officer
    1994-10-03 ~ 1999-06-22
    OF - Director → CIF 0
  • 30
    Sloper, David Jonathan
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 31
    Miller, Michael John
    Banker born in April 1962
    Individual
    Officer
    2008-03-19 ~ 2015-03-06
    OF - Director → CIF 0
  • 32
    Baillie, Aubrey Wilton
    Investment Banker born in December 1944
    Individual
    Officer
    1994-10-03 ~ 1999-10-06
    OF - Director → CIF 0
  • 33
    Dart, Philip Paul
    Chartered Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Sailland, Christophe Michel Nicolas
    Banker born in March 1964
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ 2012-02-20
    OF - Director → CIF 0
  • 35
    Milroy, Thomas Voysey
    Company Executive born in August 1955
    Individual
    Officer
    1999-09-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 36
    Smith, William Kenneth Spinney
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2011-04-28
    OF - Director → CIF 0
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (2 offsprings)
    2004-08-04 ~ 2025-10-28
    OF - Director → CIF 0
  • 37
    Bernasconi, Paolo
    Director B born in January 1961
    Individual
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
  • 38
    Schmorleitz, Rainer
    Company Director born in September 1955
    Individual
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
  • 39
    Clarke, William Theodore
    Individual
    Officer
    2016-01-29 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 40
    Keogh, John
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Couch, Jeffrey Edmund
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2019-11-13
    OF - Director → CIF 0
  • 42
    Creighton, David Garneau
    Investment Banker born in October 1958
    Individual
    Officer
    1994-10-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 43
    Roberts, Graham Stuart
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Beqaj, Jim Kujtim
    Director born in August 1954
    Individual
    Officer
    1997-08-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 45
    Mitchell, Paul Ronald
    Company Director born in January 1960
    Individual
    Officer
    1994-10-03 ~ 1998-11-19
    OF - Director → CIF 0
  • 46
    Giroux, Eric
    Director born in November 1965
    Individual
    Officer
    1997-07-28 ~ 1998-02-08
    OF - Director → CIF 0
  • 47
    Fullerton, Brian Allan
    Stockbroker born in March 1948
    Individual
    Officer
    1996-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 48
    Bourdeau, Yvan Joseph Pierre
    Company Executive born in June 1948
    Individual
    Officer
    1999-09-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 49
    Pringle, Lawrence Dale
    General Counsel born in March 1948
    Individual
    Officer
    1994-05-09 ~ 1998-04-30
    OF - Director → CIF 0
    Pringle, Lawrence Dale
    Individual
    Officer
    1994-05-09 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 50
    Taylor, Christopher Charles
    Stockbroker born in June 1959
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 51
    Tubby, John Robert
    Individual
    Officer
    2000-06-13 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 52
    Stevenson, Paul Desmond
    Director born in July 1956
    Individual
    Officer
    1997-07-28 ~ 2007-03-21
    OF - Director → CIF 0
  • 53
    Holttum, Richard Nikolas
    Director Legal & Compliance
    Individual
    Officer
    2006-01-26 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 54
    Tiwari, Atul
    Solicitor born in November 1964
    Individual
    Officer
    1997-05-20 ~ 1998-10-06
    OF - Director → CIF 0
    Tiwari, Atul
    Solicitor
    Individual
    Officer
    1997-05-20 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 55
    Sande, Ervin Elder
    Investment Banker born in September 1932
    Individual
    Officer
    1994-10-03 ~ 1995-04-24
    OF - Director → CIF 0
  • 56
    Chapman, Michael James Geddes
    Investment Banker born in January 1941
    Individual
    Officer
    1994-10-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 57
    Gunderson, Kelsey Charles
    Company Director born in September 1970
    Individual
    Officer
    2018-12-04 ~ 2019-04-08
    OF - Director → CIF 0
  • 58
    Tripp, Eric Clifton
    Company Executive born in November 1955
    Individual
    Officer
    1999-09-02 ~ 2004-03-18
    OF - Director → CIF 0
    Tripp, Eric Clifton
    Banker born in November 1955
    Individual
    2009-01-27 ~ 2015-01-29
    OF - Director → CIF 0
  • 59
    Matthews, Scott Joseph
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2025-01-06
    OF - Director → CIF 0
  • 60
    Downe, William Arthur
    Company Executive born in April 1952
    Individual
    Officer
    2001-05-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 61
    Henderson, Ian Ramsay
    Non Executive Director born in January 1949
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 62
    Rainey, Michael John
    Stockbroker born in January 1947
    Individual
    Officer
    1995-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 63
    Newall, Rupert Julian
    Banker born in May 1971
    Individual (6 offsprings)
    Officer
    2014-09-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 64
    Drake, Kenneth James
    Banker born in March 1963
    Individual
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 65
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-05-09 ~ 1994-05-09
    PE - Nominee Director → CIF 0
  • 67
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-05-09 ~ 1994-05-09
    PE - Nominee Director → CIF 0
    1994-05-09 ~ 1994-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMO CAPITAL MARKETS LIMITED

Previous names
BMO NESBITT BURNS LIMITED - 2006-06-19
BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BMO CAPITAL MARKETS LIMITED
    Info
    BMO NESBITT BURNS LIMITED - 2006-06-19
    BMO NESBITT BURNS INTERNATIONAL LTD. - 2006-06-19
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 2006-06-19
    Registered number 02928224
    Sixth Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BMO CAPITAL MARKETS LIMITED
    S
    Registered number 02928224
    Sixth Floor, 100, Liverpool Street, London, England, EC2M 2AT
    Company Limited By Shares in Uk Register Of Companies Held By The Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sixth Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.