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 5
  • 1
    CÔtÉ, Patrick
    Managing Director, Infrastructure born in September 1972
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Monet, Alice
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Fortin, Olivier Georges Xavier
    Managing Director, Infrastructure born in March 1974
    Individual (10 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Jezequel, Charline Marie
    Finance born in September 1980
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Atif, Khadija Donia
    Senior Director born in December 1990
    Individual
    Officer
    2022-05-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Vittecoq, Cyrille
    Vice-President born in February 1965
    Individual
    Officer
    2013-09-16 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Fortier, Pierre
    Vice-President born in February 1957
    Individual
    Officer
    2013-09-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Jaclot, Emmanuel
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Houle, Luc
    Vice-President born in February 1957
    Individual
    Officer
    2013-09-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Provost, Normand
    Executive Vice-President born in May 1954
    Individual
    Officer
    2013-09-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    St-maurice, Louis Marie
    Vice-President, Caisse De Depot Et Placement Di Qu born in July 1958
    Individual
    Officer
    2016-06-23 ~ 2022-01-06
    OF - Director → CIF 0
  • 8
    Ghorayeb, Rana, Mme
    Vp - Infrastructure born in September 1973
    Individual
    Officer
    2014-10-14 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Giard, Ève
    Individual
    Officer
    2013-09-16 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 10
    RÜhl, Andreas
    Director born in May 1984
    Individual
    Officer
    2022-05-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Julien, Melanie
    Individual
    Officer
    2017-07-17 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 12
    Beroutsos, Andreas
    Executive Vice President born in June 1965
    Individual
    Officer
    2014-07-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 13
    Tall, Macky
    Vice-President born in August 1968
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BOREAS (INVESTMENT) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BOREAS (INVESTMENT) LIMITED
    Info
    Registered number 08692723
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BOREAS (INVESTMENT) LIMITED
    S
    Registered number 08692723
    4th Floor, 40 Duke Place, London, England, EC3A 7NH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.