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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 10
  • 1
    Davis, Jeffrey Michael
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Daniel Francis
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turmel, Jean
    President Of Perseus Capital I born in December 1944
    Individual (1 offspring)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Albert, Rod Stephen
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Palk, Barbara Frank
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Murray, John David
    Economist born in October 1948
    Individual (1 offspring)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Sallows, Sharon
    Business Executive born in December 1949
    Individual (1 offspring)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Chinery, William Frank
    Born in October 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcgirr, Steven Robert
    Retired born in May 1955
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David William
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Swirsky, William
    Consultant born in January 1942
    Individual
    Officer
    2007-06-19 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Kearns, Helen
    Principal At Rs Bell & Associa born in May 1953
    Individual
    Officer
    2007-01-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Barton, Roger Irvin
    Individual
    Officer
    2007-01-30 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 4
    Anderson, Patricia Elizabeth
    Board Director born in May 1953
    Individual
    Officer
    2012-01-20 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    Mackenzie, Hugh
    Consultant born in July 1947
    Individual
    Officer
    2007-01-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Martel, Louis Richard
    Vice President born in March 1960
    Individual
    Officer
    2007-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Denham, Jill
    Board Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    O'neil, Thomas
    Retired born in April 1949
    Individual
    Officer
    2007-01-30 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    Mercier, Eileen
    Retired born in July 1947
    Individual
    Officer
    2007-01-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Koskie, Raymond
    Retired born in November 1937
    Individual
    Officer
    2007-01-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 11
    Matte, Guy
    Retired born in June 1947
    Individual
    Officer
    2007-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Kennedy, Melissa Jane, Ms.
    Lawyer
    Individual
    Officer
    2009-08-28 ~ 2014-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ONTARIO TEACHERS' PENSION PLAN BOARD

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

Related profiles found in government register
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    Info
    Registered number FC027293
    5650 Yonge Street, Toronto, Ontario M2m 4h5
    OVERSEAS COMPANY incorporated on 2007-01-18 and dissolved on 2016-01-21 (9 years). The company status is Converted / Closed.
    CIF 0
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number 950645
    160 Front Street West, Suite 3200, Toronto, Ontario, Canada, M5J0G4
    Corporation in Ontario, Canada, Canada
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOCHLANN FINCO LIMITED
    SC703881
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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