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

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BOREAS HOLDCO LIMITED
    Info
    Registered number 08693195
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BOREAS HOLDCO LIMITED
    S
    Registered number 08693195
    icon of address6th 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
Active 1
  • icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.