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 6
  • 1
    Treloar, Daniel Stephen
    Lawyer born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Wong, Mabel
    Chief Financial Officer born in September 1982
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Hammarlund, Jenny Maria
    Managing Director born in February 1976
    Individual (17 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 5
    Tyler, Graham Peter
    Managing Director born in October 1975
    Individual (38 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2024-05-08 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 6
  • 1
    Osborne, Duncan George
    Investment Professional/Lawyer born in November 1972
    Individual
    Officer
    2020-03-13 ~ 2021-07-22
    OF - director → CIF 0
  • 2
    Miles, Lois-anna
    Accountant born in February 1958
    Individual
    Officer
    2020-03-13 ~ 2024-01-01
    OF - director → CIF 0
  • 3
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2024-01-01
    OF - director → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2020-02-26 ~ 2020-03-13
    OF - director → CIF 0
  • 5
    Goin, Russell Todd
    Manager born in October 1970
    Individual
    Officer
    2020-03-13 ~ 2021-07-22
    OF - director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2020-02-26 ~ 2024-01-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2020-02-26 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Previous name
CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2020-10-31
Net Assets/Liabilities
1 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-26 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-26 ~ 2020-10-31
Equity
1 GBP2020-10-31

  • ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED
    Info
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    Registered number 12486055
    10 Portman Square, London W1H 6AZ
    Private Limited Company incorporated on 2020-02-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.