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 2
  • 1
    Banks, Joseph Lionel
    Chief Finanial Officer born in April 1978
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 2
    Somrah, Jaswinder Singh
    Head Of Taxation born in June 1966
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Walker, Peter Michael Cumnor
    Chief Executive born in July 1971
    Individual
    Officer
    2016-11-03 ~ 2019-10-15
    OF - director → CIF 0
  • 2
    Walton, Martin Charles
    Banker born in October 1953
    Individual (9 offsprings)
    Officer
    2006-09-25 ~ 2006-10-31
    OF - director → CIF 0
  • 3
    Bambawale, Ajai Kumar
    Born in March 1965
    Individual
    Officer
    2011-07-04 ~ 2013-01-14
    OF - director → CIF 0
  • 4
    White, John Richard Cottam, Lt Colonel
    Lawyer born in March 1954
    Individual
    Officer
    2006-09-25 ~ 2010-11-29
    OF - director → CIF 0
    White, John Richard Cottam, Lt Colonel
    Individual
    Officer
    2006-09-25 ~ 2010-11-29
    OF - secretary → CIF 0
  • 5
    Jon, Jane
    Chief Financial Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2019-10-15
    OF - director → CIF 0
  • 6
    Ledford, Michael John
    International Tax Vp & D born in August 1967
    Individual
    Officer
    2006-09-25 ~ 2012-11-17
    OF - director → CIF 0
  • 7
    Dixon, Peter John
    Chief Financial Officer born in February 1972
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2012-09-14
    OF - director → CIF 0
    2015-09-01 ~ 2017-11-10
    OF - director → CIF 0
  • 8
    Jeffrey, Andrew James
    Individual
    Officer
    2014-04-04 ~ 2015-12-15
    OF - secretary → CIF 0
  • 9
    Huppke, Megan Jennifer
    Chief Operating Officer born in January 1972
    Individual
    Officer
    2019-10-15 ~ 2021-07-30
    OF - director → CIF 0
  • 10
    Alder, Geoffrey Thomas
    Banker born in November 1961
    Individual
    Officer
    2007-04-30 ~ 2008-11-01
    OF - director → CIF 0
  • 11
    Coombs, John Frederic
    Banker born in November 1950
    Individual
    Officer
    2008-11-01 ~ 2011-07-04
    OF - director → CIF 0
  • 12
    Cerovic, Daniel Sasha
    Born in October 1977
    Individual
    Officer
    2012-09-24 ~ 2015-09-01
    OF - director → CIF 0
  • 13
    Lees, Fraser Andrew
    Born in June 1973
    Individual
    Officer
    2012-11-17 ~ 2017-05-31
    OF - director → CIF 0
  • 14
    Harrison, Neil Edward
    Individual
    Officer
    2010-12-03 ~ 2014-04-04
    OF - secretary → CIF 0
  • 15
    Smith, Brian Grant
    Born in April 1964
    Individual
    Officer
    2013-01-14 ~ 2016-11-03
    OF - director → CIF 0
parent relation
Company in focus

TORONTO DOMINION INVESTMENTS B.V.


  • TORONTO DOMINION INVESTMENTS B.V.
    Info
    Registered number FC027051
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2006-08-31 and dissolved on 2023-07-31 (16 years 11 months). The company status is Converted-closed.
    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.