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 11
  • 1
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Montalbano, Giovanni (john) Salvatore
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Evans, William Mark
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Everett, Nancy Ashleigh
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Dean Arthur
    Corporate Director born in October 1956
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Athaide, Judith Jovita
    Corporate Executive born in September 1962
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Hassan, Tahira
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Chrominska, Sylvia Dolores
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Walch-watson, Patrice Shelly
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Perry, Barry Vernon
    Corporate Director born in September 1964
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Sim, Hong Boon
    Investment Management born in August 1962
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Monroe-blum, Heather Anne
    Born in August 1950
    Individual
    Officer
    2010-12-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 2
    Smith, Ronald Emory
    Chartered Accountant born in May 1950
    Individual
    Officer
    2008-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 3
    Goldberg, Michael Arthur
    Born in August 1941
    Individual
    Officer
    2008-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Kathleen Patricia
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Butler, John Howard
    Individual
    Officer
    2008-02-05 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 6
    Astley, Robert Murray
    Actuary born in December 1944
    Individual
    Officer
    2008-02-05 ~ 2014-10-26
    OF - Director → CIF 0
  • 7
    Walker, David Charles
    Business Executive born in August 1947
    Individual
    Officer
    2008-02-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Connor, Dean Arthur
    Corporate Director born in October 1956
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ 2023-10-26
    OF - Director → CIF 0
  • 9
    Sinclair, Helen Katrina
    Financial Executive born in April 1951
    Individual
    Officer
    2008-02-05 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Sinclair, Geraldine
    Corporate Director born in April 1947
    Individual
    Officer
    2008-02-05 ~ 2008-02-17
    OF - Director → CIF 0
  • 11
    Bourne, Ian
    Corporate Director born in December 1947
    Individual
    Officer
    2008-02-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Zurel, Jo Mark
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 13
    Macdougall, William Philip
    Chartered Accountant born in January 1945
    Individual
    Officer
    2008-02-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Wallace, Dennis Murray
    Chartered Accountant born in August 1946
    Individual
    Officer
    2008-02-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Cook-bennett, Gail, Dr
    Economist, Chair Since 1998 born in December 1940
    Individual
    Officer
    2008-02-05 ~ 2008-10-26
    OF - Director → CIF 0
  • 16
    Hopkins, Nancy Elizabeth
    Born in June 1954
    Individual
    Officer
    2008-09-04 ~ 2017-02-13
    OF - Director → CIF 0
  • 17
    Choquette, Pierre
    Born in September 1942
    Individual
    Officer
    2008-02-18 ~ 2017-02-13
    OF - Director → CIF 0
  • 18
    Brooks, Robert Leslie
    Born in June 1944
    Individual
    Officer
    2009-01-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 19
    Sheriff, Karen Handler
    Born in February 1958
    Individual
    Officer
    2012-10-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Gibara, Germaine
    Chartered Financial Analyst born in September 1944
    Individual
    Officer
    2008-02-05 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Mckinnon, Elaine Elizabeth
    Born in September 1961
    Individual
    Officer
    2009-01-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 22
    Mahaffy, Douglas William
    Born in March 1945
    Individual
    Officer
    2009-10-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Hendrick, Peter Keith
    Chartered Accountant, Chartere born in September 1953
    Individual
    Officer
    2008-02-05 ~ 2013-10-26
    OF - Director → CIF 0
  • 24
    Mohamed, Nadir Husein Abdulla
    Corporate Director born in April 1956
    Individual
    Officer
    2023-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Magro, Charles Victor
    Born in September 1969
    Individual
    Officer
    2018-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Parker, Dale George
    Corporate Director born in April 1936
    Individual
    Officer
    2008-02-05 ~ 2008-02-17
    OF - Director → CIF 0
  • 27
    Tai, Jackson Peter
    Born in August 1950
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CANADA PENSION PLAN INVESTMENT BOARD


Related profiles found in government register
  • CANADA PENSION PLAN INVESTMENT BOARD
    Info
    Registered number FC028137
    One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5
    Overseas Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    CIF 0
  • CANADA PENSION PLAN INVESTMENT BOARD
    S
    Registered number FC028137
    One Queen Street East, Suite 2500, Toronto, Ontario, Canada, M5C 2W5
    CORPORATE in CANADA
    CIF 1
  • CANADA PENSION PLAN INVESTMENT BOARD
    S
    Registered number Fc028137
    Suite 2500, One, Queen Street East, Toronto, Ontario, Canada
    Canadian Crown Corporation in Canada
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BAI GLOBAL HOLDCO LTD - 2023-06-28
    2 Kingdom Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,642,820 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-03-25 ~ 2015-09-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.