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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 19
  • 1
    St-maurice, Louis Marie
    Vice-President, Caisse De Depot Et Placement Di Qu born in July 1958
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    CÔtÉ, Patrick
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Beroutsos, Andreas
    Executive Vice President born in June 1965
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    RÜhl, Andreas
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2022-05-13 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Houle, Luc
    Vice-President born in February 1957
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Monet, Alice
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Vittecoq, Cyrille
    Vice-President born in February 1965
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Ghorayeb, Rana, Mme
    Vp - Infrastructure born in September 1973
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Fortier, Pierre
    Vice-President born in October 1955
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 10
    Julien, Melanie
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 11
    Jaclot, Emmanuel
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Giard, Ève
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 13
    Tall, Macky
    Vice-President born in August 1968
    Individual (7 offsprings)
    Officer
    2013-09-17 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    Jezequel, Charline Marie
    Finance born in September 1980
    Individual (4 offsprings)
    Officer
    2025-02-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Atif, Khadija Donia
    Senior Director born in December 1990
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 16
    Provost, Normand
    Executive Vice-President born in May 1954
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 18
    White, Sharon Michele, Dame
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 19
    Ministere Des Finances Du Quebec, 12 Rue Saint-louis, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOREAS HOLDCO LIMITED

Period: 2013-09-17 ~ now
Company number: 08693195
Registered name
BOREAS HOLDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BOREAS HOLDCO LIMITED
    Info
    Registered number 08693195
    70 Broadwick Street, Soho, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • BOREAS HOLDCO LIMITED
    S
    Registered number 08693195
    6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOREAS (INVESTMENT) LIMITED
    08692723
    70 Broadwick Street, Soho, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.