logo
explain how to read the page

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 88
  • 1
    White, Herbert Samuel
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-01-21
    OF - Director → CIF 0
  • 2
    Masrani, Bharat Bhagwanji
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Chun, Raymond Chong Ho
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Helen Katrina
    Chief Executive Officer born in April 1951
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    El Sissi, Rasha
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 6
    Di Girolamo, Antonietta
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Paterson, John Norman
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-08-06
    OF - Director → CIF 0
  • 8
    Ferguson, Brian
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    Macintyre, John Brent
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 10
    Plourde, Gerard
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1987-01-21
    OF - Director → CIF 0
  • 11
    Lessard, Joseph Calixte Henri Pierre
    Corporate Director born in February 1942
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Entwistle, Darren
    Corporate Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Antoun, Ayman
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Prezzan0, Wilbur
    Corporate Director born in December 1940
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Ryan, William Joseph
    Corporate Director born in October 1943
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Nielsen, Arne Rudolph
    Director born in July 1925
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1996-01-24
    OF - Director → CIF 0
  • 17
    Pearn, Francis Joseph
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Carole
    Chair Of Federal Finance Misnisters Economic Advis born in November 1945
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Sobey, Donald R
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Miller, Irene Ruth
    Corporate Director born in April 1952
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    Cook-bennett, Gail, Dr
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    1989-08-24 ~ 1998-01-28
    OF - Director → CIF 0
  • 22
    Kissick, William Norman
    Director
    Individual (1 offspring)
    Officer
    1983-09-29 ~ 1996-01-24
    OF - Director → CIF 0
  • 23
    Bentall, Harold Clarke
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1986-01-22
    OF - Director → CIF 0
  • 24
    Hayes, Donna Marie
    Publisher & Cfo born in November 1956
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    Moore, Philip
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 26
    Martell, Keith George
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 27
    Macgibbon, Alan Nelson
    Board Chair born in February 1956
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    Virmani, Ajay Kumar
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 29
    Dobson, Wendy K., Dr
    Corporate Director born in November 1941
    Individual (1 offspring)
    Officer
    1990-10-18 ~ 2012-03-29
    OF - Director → CIF 0
  • 30
    Fixer, Scott
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 31
    Hanen, Marsha Pearlman, Dr
    President born in September 1936
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Bolton, Hugh
    Corporate Director born in May 1938
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2014-04-03
    OF - Director → CIF 0
  • 33
    Mongeau, Claude
    Director born in January 1962
    Individual (18 offsprings)
    Officer
    2015-03-26 ~ 2025-04-10
    OF - Director → CIF 0
  • 34
    Lodge, Lorne Kenneth
    Director
    Individual (1 offspring)
    Officer
    1983-12-14 ~ 1988-02-26
    OF - Director → CIF 0
  • 35
    Anderson, Myles Norman
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 36
    Watson, George W
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 2001-04-05
    OF - Director → CIF 0
  • 37
    Marrs, Douglas Charles
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1984-01-18
    OF - Director → CIF 0
  • 38
    Bragg, John Louis
    Corporate Director born in May 1940
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Chagnon, Andre
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    1989-09-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Ketcham, Henry Holman
    Executive Chairman born in December 1949
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 41
    Kepler, David Edwin
    Born in December 1952
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 42
    De Billy, Jacques
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1987-01-21
    OF - Director → CIF 0
  • 43
    Sopko, Michael D
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2005-03-23
    OF - Director → CIF 0
  • 44
    Cohen, Marshall A
    Director born in March 1935
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 45
    Bennett, William
    Corporate Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 46
    Goggins, Colleen
    Born in September 1954
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 47
    Hatch, Henry Clifford
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1987-01-21
    OF - Director → CIF 0
  • 48
    Thompson, John M
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1988-08-25 ~ 2013-04-04
    OF - Director → CIF 0
    Thompson, John Munro
    Corporate Director born in October 1942
    Individual (2 offsprings)
    Officer
    1988-08-25 ~ 2013-04-04
    OF - Director → CIF 0
  • 49
    Beaubien, Philippe De Gaspe
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1983-09-29 ~ 1998-01-28
    OF - Director → CIF 0
  • 50
    Maidment, Karen
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2025-04-10
    OF - Director → CIF 0
  • 51
    Brant, Cherie
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 52
    Halde, Jean-rene
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2023-04-20
    OF - Director → CIF 0
  • 53
    Levitt, Brian
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 54
    Thomson, Richard M
    Cirector
    Individual (1 offspring)
    Officer
    1989-01-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 55
    Black, George Montegue
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 2002-01-10
    OF - Director → CIF 0
  • 56
    Natale, Joseph
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 57
    Richardson, Robert John
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 58
    Macneill, Brian Lachlan Frederick
    President born in July 1939
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 59
    Tower, Nancy
    Born in March 1959
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 60
    Brock, William Thomas
    Vice Chairman born in November 1936
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 61
    Paton, Samuel Todd
    Company Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-01-21
    OF - Director → CIF 0
  • 62
    Thompson, Kevin
    Legal And Corporate Secretary
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 63
    Luongo, Rafaele Elio
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 64
    Philips, Roger
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 2010-03-25
    OF - Director → CIF 0
  • 65
    Rogers, Edward S
    Director
    Individual (1 offspring)
    Officer
    1989-08-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 66
    Carter, Joseph Edwin
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-01-21
    OF - Director → CIF 0
  • 67
    Baillie, Alexander Charles
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 68
    Hughes, Gwendolyn
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 69
    Arsov, Ana
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 70
    Palladitcheff, Nathalie
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 71
    Kaiser, Jr, Edgar Fosburgh
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-05-14
    OF - Director → CIF 0
  • 72
    Macneil, Hugh Gordon
    Director born in July 1925
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1996-01-24
    OF - Director → CIF 0
  • 73
    Haddad, Mary Jo
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2020-04-02
    OF - Director → CIF 0
  • 74
    Allan, John Dykes
    Director born in July 1925
    Individual (1 offspring)
    Officer
    1985-01-12 ~ 1996-01-24
    OF - Director → CIF 0
  • 75
    Pattison, James A
    Director
    Individual (1 offspring)
    Officer
    1985-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 76
    John Edward, Poole
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1987-01-21
    OF - Director → CIF 0
  • 77
    Archibald, Adam Gordon
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-01-21
    OF - Director → CIF 0
  • 78
    Clark, Edmund
    Corporate Director born in October 1947
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 79
    Winston, Mary Ann
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 80
    Mohammed, Nadir
    Chief Operating Officer born in April 1956
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 81
    Crawford, Purdy
    Director
    Individual (1 offspring)
    Officer
    1986-04-24 ~ 1986-04-24
    OF - Director → CIF 0
  • 82
    Mackay, Harold Hughes
    Corporate Director born in August 1940
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 83
    Rowe, Sarah Jane
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 84
    Sauder, William Lawrence
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1997-01-22
    OF - Director → CIF 0
  • 85
    Brinkley, Amy
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2025-04-10
    OF - Director → CIF 0
  • 86
    Kolber, Ernest Leo
    Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1998-08-27
    OF - Director → CIF 0
  • 87
    Drake, Arthur Eric Courtney, Sir
    Company Director
    Individual (1 offspring)
    Officer
    1980-10-31 ~ 1981-01-21
    OF - Director → CIF 0
  • 88
    Wirth, Paul
    Born in December 1957
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TORONTO-DOMINION BANK (THE)

Period: 1955-03-22 ~ now
Company number: FC004422 OE022987
Registered name
TORONTO-DOMINION BANK (THE) - now OE022987
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TORONTO-DOMINION BANK (THE)
    Info
    Registered number FC004422
    Po Box 1, Toronto Dominion Centr, King Street West & Bay Street, Toronto, Ontario, Canada M5k 1a2
    OVERSEAS COMPANY incorporated on 1955-03-22 (71 years 2 months). The status of the company number is Active.
    CIF 0
  • THE TORONTO DOMINION BANK
    S
    Registered number missing
    1, Toronto Dominion Centre, King Street West & Bay Street, Toronto, M5k 1a2, Ontario, Canada
    Public Company Ltd By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED
    - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 2
    MAREX PRIME SERVICES LIMITED
    - now 05622839
    COWEN INTERNATIONAL LIMITED
    - 2023-12-01 05622839
    SG COWEN EUROPE LIMITED - 2006-02-09
    155 Bishopsgate, London, England
    Active Corporate (22 parents)
    Person with significant control
    2023-03-01 ~ 2023-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RAMIUS UK LTD
    - now 04382500
    RAMIUS CAPITAL INTERNATIONAL LTD. - 2008-03-20
    11th Floor, 1 Snowden Street, London
    Active Corporate (14 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    TD EXECUTION SERVICES LIMITED
    - now 06262150
    COWEN EXECUTION SERVICES LIMITED
    - 2024-12-06 06262150
    CONVERGEX LIMITED - 2017-05-30
    BNY CONVERGEX LIMITED - 2009-06-22
    11th Floor, 1 Snowden Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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