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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 74
  • 1
    Roberts, Graham Stuart
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Lajeunesse, Andre Pierre
    Born in December 1960
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 3
    Newall, Rupert Julian
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2014-09-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Bannon, Norbert Joseph
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2016-01-29 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 6
    Bernasconi, Paolo
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Miller, Michael John
    Born in April 1962
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Mitchison, Jack
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 9
    Creighton, David Garneau
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 10
    Vaillancourt, Jacques
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
    2004-06-24 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    Couch, Jeffrey Edmund
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2019-11-13
    OF - Director → CIF 0
  • 12
    Villeneau, Michael Alexandre
    Born in September 1955
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    Dart, Philip Paul
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Yuen, Pui Kei
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Tubby, John Robert
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 16
    Baillie, Aubrey Wilton
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1999-10-06
    OF - Director → CIF 0
  • 17
    Downe, William Arthur
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 18
    Keogh, John
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2004-06-24 ~ 2011-04-28
    OF - Director → CIF 0
    2004-08-04 ~ 2025-10-28
    OF - Director → CIF 0
  • 20
    Debost, Matthieu Pierre Albert
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2019-09-11
    OF - Director → CIF 0
  • 21
    Pringle, Lawrence Dale
    Born in March 1948
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1998-04-30
    OF - Director → CIF 0
    Pringle, Lawrence Dale
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 22
    Vassak, James Joseph
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2025-03-25
    OF - Director → CIF 0
  • 23
    Gaffney, Thomas Benedict
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 1995-09-13
    OF - Director → CIF 0
  • 24
    Olivier, Gary Anthony
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2013-06-19
    OF - Director → CIF 0
  • 25
    Secchia, Paul Francis
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2000-03-24
    OF - Director → CIF 0
  • 26
    Fleck, David Alexander
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 27
    Gunderson, Kelsey Charles
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-04-08
    OF - Director → CIF 0
  • 28
    Stevenson, Paul Desmond
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 2007-03-21
    OF - Director → CIF 0
  • 29
    Van Helten, Jean Jacques, Dr
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 30
    Queisser, Hans-jurgen
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Cronin, Patrick
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-07-13
    OF - Director → CIF 0
  • 32
    Sloper, David Jonathan
    Born in April 1963
    Individual (36 offsprings)
    Officer
    1998-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    Holttum, Richard Nikolas
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 34
    Fullerton, Brian Allan
    Born in March 1948
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 35
    Henderson, Ian Ramsay
    Non Executive Director born in January 1949
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Milroy, Thomas Voysey
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 37
    Beqaj, Jim Kujtim
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 38
    Blucher, Beverly Ann
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Sailland, Christophe Michel Nicolas
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2012-02-20
    OF - Director → CIF 0
  • 40
    Child-villiers, Kathleen
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 41
    Bourdeau, Yvan Joseph Pierre
    Born in June 1948
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 42
    Papich, Filip
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 43
    Dunn, Jonathan Stuart Graham
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2019-09-12
    OF - Director → CIF 0
  • 44
    Lackenbauer, Gordon Stanley
    Born in February 1944
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 45
    Chapman, Michael James Geddes
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 46
    Fuller, Rebecca Shelley
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 47
    Tiwari, Atul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 1998-10-06
    OF - Director → CIF 0
    Tiwari, Atul
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 48
    Taylor, Christopher Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 49
    Vadodaria, Neha
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 50
    Couzens, Richard
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 51
    Steck, Brian Jason
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1999-06-22
    OF - Director → CIF 0
  • 52
    Berendt, Adrian Christopher
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 53
    Drake, Kenneth James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 54
    Gormley, Peter Vincent
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 55
    Jones, Roderick Stephen
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 56
    Yeung, Robert Andrew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2023-01-10
    OF - Director → CIF 0
  • 57
    Feast, James Anthony
    Executive born in January 1944
    Individual (9 offsprings)
    Officer
    1994-05-09 ~ 1995-10-20
    OF - Director → CIF 0
  • 58
    Mitchell, Paul Ronald
    Born in January 1960
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1998-11-19
    OF - Director → CIF 0
  • 59
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2007-06-05 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 60
    Giroux, Eric
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-02-08
    OF - Director → CIF 0
  • 61
    Tripp, Eric Clifton
    Born in November 1955
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2004-03-18
    OF - Director → CIF 0
    2009-01-27 ~ 2015-01-29
    OF - Director → CIF 0
  • 62
    Kyle, Tyler Gebert
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 63
    Matthews, Scott Joseph
    Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-19 ~ 2025-01-06
    OF - Director → CIF 0
  • 64
    Schmorleitz, Rainer
    Born in September 1955
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-03-24
    OF - Director → CIF 0
  • 65
    Sande, Ervin Elder
    Born in September 1932
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-04-24
    OF - Director → CIF 0
  • 66
    Rainey, Michael John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2000-03-24
    OF - Director → CIF 0
  • 67
    Orr, Robert Jeffrey
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2001-05-01
    OF - Director → CIF 0
  • 68
    Pearce, Barry John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 69
    Young, Paula
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 70
    Winterburn, David
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 1998-02-14
    OF - Director → CIF 0
  • 71
    BANK OF MONTREAL
    OE027764 FC000365
    129, Rue Saint-jacques, Montreal Pq, H2y 1lb, Canada
    Registered Corporate (19 parents, 9 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 72
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Director → CIF 0
    1994-05-09 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
  • 73
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 74
    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 shares – 75% or moreCIF 0
parent relation
Company in focus

BMO CAPITAL MARKETS LIMITED

Period: 2006-06-19 ~ now
Company number: 02928224
Registered names
BMO CAPITAL MARKETS LIMITED - now
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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    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 1
  • 1
    BMO CAPITAL MARKETS (NOMINEES) LIMITED
    06323340
    Sixth Floor, 100 Liverpool Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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