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 3
  • 1
    Mcgraw, David Lloyd
    Executive born in July 1956
    Individual (1 offspring)
    Officer
    2016-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Davis, Jeffrey Michael
    General Counsel born in January 1970
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    Info
    Registered number 09826706
    1 More London Place, London SE1 2AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-10-15 and dissolved on 2018-09-15 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    S
    Registered number 9826706
    10, Portman Square, London, England, W1H 6AZ
    Private Company Limited By Guarantee in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Portman Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.