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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 1
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    FC037654 BR022745, FC027293
    160 Front Street West, Unit 3200, Toronto, On, M5j 0g4, Canada
    Active Corporate (12 parents, 1 offspring)
    Oversea entity
    2020-08-21 ~ now
    OE - uk-establishment → CIF 0
parent relation
Company in focus

ONTARIO TEACHERS' PENSION PLAN BOARD

Linked company numbers found in government register: BR022745, FC027293, FC037654

Related profiles found in government register
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    Info
    Registered number BR022745
    160 Front Street West, Toronto, Unit 3200
    UK ESTABLISHMENT COMPANY. The company status is Open.
    CIF 0
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    S
    Registered number missing
    5650, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporation
    CIF 1 CIF 2
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    S
    Registered number missing
    Xerox Tower, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporation
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    BURTON'S HOLDINGS LIMITED
    - now 06125615
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CLUSTER SEVEN SERVICES LIMITED
    05030975 04313356
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HITEC (LABORATORIES) LTD.
    - now 01863022
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    ISOTECHNOLOGY LIMITED
    - now 03200888
    TYCOONBOSS LIMITED - 1996-09-18
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    MITRATECH (UK) LIMITED
    07388689
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,886 GBP2018-09-30
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    MITRATECH GLOBAL LIMITED
    10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,005 ARS2018-06-30
    Person with significant control
    2021-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    BBBHL HOLDINGS LIMITED
    11107588
    100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    BURTON'S HOLDINGS LIMITED
    - now 06125615
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 7
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 04200996, 15579888
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03 04200996
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25 00274999
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01 02081705
    CHIVERS HARTLEY LIMITED - 1993-11-30 02081705
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED
    - 2021-12-02 08772230
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    FRONTIER MIDCO LIMITED
    - 2021-12-02 08772236
    Charter Court 74-78 Victoria Street, St Albans, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    FRONTIER ACQUISITIONS LIMITED
    11798197
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-30 ~ 2021-06-21
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    J. PATERSON & SON LIMITED
    - now SC178190
    COMLAW NO. 449 LIMITED - 1997-12-02 SC083253, SC085798, SC088077... (more)
    The Royal Burgh Bakery, Livingston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-27
    Person with significant control
    2019-08-30 ~ 2021-06-21
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.