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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 40
  • 1
    Mcclinton, Andrew John
    Bank Official born in June 1958
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Blackwell, Robin Leslie Cameron
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 3
    Lockridge, Karen Lynne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Clarke, William Theodore
    Individual (16 offsprings)
    Officer
    2016-01-29 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 5
    Couch, Jeffrey Edmund
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Hedge, David Ellis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Ewa, Gruszecka-grant
    Born in November 1946
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2000-09-27
    OF - Director → CIF 0
  • 8
    Tubby, John Robert
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Smith, William Kenneth Spinney
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2025-10-28
    OF - Director → CIF 0
  • 10
    Jay, Brian William
    Born in May 1954
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Olivier, Gary Anthony
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2016-05-23
    OF - Director → CIF 0
    Olivier, Gary Anthony
    Retired born in March 1953
    Individual (5 offsprings)
    2020-01-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 12
    Lam, Katherine
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 13
    Minifie, David J F
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Jackson, Peter
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2003-04-08
    OF - Director → CIF 0
  • 15
    Christensen, Soren Kenneth
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1996-02-28
    OF - Director → CIF 0
  • 16
    Van Helten, Jean-jacques, Dr
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2011-05-24 ~ 2018-09-28
    OF - Director → CIF 0
    Van Helten, Jean Jacques, Dr
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 17
    Queisser, Hans-jurgen
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Holttum, Richard Nikolas
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 19
    Stairs, Harriet Hingston Dolan
    Born in January 1946
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Gorsline, Herbert Edward
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-04-17
    OF - Director → CIF 0
  • 21
    Blucher, Beverly Ann
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Mitchell, Stephen George
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2000-05-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 23
    Chapman, Michael James Geddes
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Tiwari, Atul
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 25
    Vadodaria, Neha
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    Couzens, Richard
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 27
    O'brien, John Gerrit
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 28
    Munday, Rebecca
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Stowell, Calvin Seymour
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1996-08-05
    OF - Director → CIF 0
  • 30
    Bailey, Trevor
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2010-12-21
    OF - Director → CIF 0
  • 31
    Eng, Tina
    Born in July 1962
    Individual (1 offspring)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Cheng, Elizabeth Christina
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2016-08-04
    OF - Director → CIF 0
  • 32
    Gleghorn, Ross Lambton
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 33
    Gormley, Peter Vincent
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 34
    Pettit, Siobhan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-03-04
    OF - Director → CIF 0
    Pettit Power, Siobhan Frances
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2025-05-22
    OF - Director → CIF 0
  • 35
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2007-09-12 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 36
    Techar, Franklin James
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 37
    Curle, Paul
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2011-04-14
    OF - Director → CIF 0
  • 38
    BANK OF MONTREAL
    OE027764 FC000365
    129, Rue Saint-jacques, Montreal Pq H2y 1l6, Canada
    Registered Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-02-27 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-02-27 ~ 1995-05-11
    OF - Nominee Director → CIF 0
    1995-02-27 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Period: 1995-05-23 ~ now
Company number: 03026603
Registered names
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED - now
ALNERY NO. 1423 LIMITED - 1995-05-23 03026548... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-10-31
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31

  • BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    ALNERY NO. 1423 LIMITED - 1995-05-23
    Registered number 03026603
    Sixth Floor, 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.