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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 39
  • 1
    Denham, Gillian
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Walch-watson, Patrice Shelly
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bourne, Ian
    Corporate Director born in December 1947
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Macdougall, William Philip
    Chartered Accountant born in January 1945
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Hassan, Tahira
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2025-11-14
    OF - Director → CIF 0
  • 6
    Chrominska, Sylvia Dolores
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Geraldine
    Corporate Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2008-02-17
    OF - Director → CIF 0
  • 8
    Cook-bennett, Gail, Dr
    Economist, Chair Since 1998 born in December 1940
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2008-10-26
    OF - Director → CIF 0
  • 9
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Montalbano, Giovanni (john) Salvatore
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Athaide, Judith Jovita
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 12
    Connor, Dean Arthur
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Connor, Dean Arthur
    Corporate Director born in October 1956
    Individual (3 offsprings)
    2021-08-04 ~ 2023-10-26
    OF - Director → CIF 0
  • 13
    Perry, Barry Vernon
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Zurel, Jo Mark
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 15
    Mckinnon, Elaine Elizabeth
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Butler, John Howard
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 17
    Hopkins, Nancy Elizabeth
    Born in June 1954
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2017-02-13
    OF - Director → CIF 0
  • 18
    Coyles, Stephanie Lynne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Sinclair, Helen Katrina
    Financial Executive born in April 1951
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2009-10-26
    OF - Director → CIF 0
  • 20
    Monroe-blum, Heather Anne
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 21
    Parker, Dale George
    Corporate Director born in April 1936
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2008-02-17
    OF - Director → CIF 0
  • 22
    Mahaffy, Douglas William
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Everett, Nancy Ashleigh
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Sim, Hong Boon
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Mohamed, Nadir Husein Abdulla
    Corporate Director born in April 1956
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Choquette, Pierre
    Born in September 1942
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2017-02-13
    OF - Director → CIF 0
  • 27
    Brooks, Robert Leslie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2018-09-04
    OF - Director → CIF 0
  • 28
    Astley, Robert Murray
    Actuary born in December 1944
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2014-10-26
    OF - Director → CIF 0
  • 29
    Walker, David Charles
    Business Executive born in August 1947
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Taylor, Kathleen Patricia
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Gibara, Germaine
    Chartered Financial Analyst born in September 1944
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2010-04-22
    OF - Director → CIF 0
  • 32
    Wallace, Dennis Murray
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2017-05-04
    OF - Director → CIF 0
  • 33
    Goldberg, Michael Arthur
    Born in August 1941
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 34
    Sheriff, Karen Handler
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Magro, Charles Victor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Tai, Jackson Peter
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 37
    Smith, Ronald Emory
    Chartered Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-10-26
    OF - Director → CIF 0
  • 38
    Evans, William Mark
    Born in August 1957
    Individual (177 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 39
    Hendrick, Peter Keith
    Chartered Accountant, Chartere born in September 1953
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2013-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CANADA PENSION PLAN INVESTMENT BOARD

Period: 2007-12-17 ~ now
Company number: FC028137
Registered name
CANADA PENSION PLAN INVESTMENT BOARD - now
Standard Industrial Classification
None Supplied - None Supplied

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 (18 years 3 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 2
  • 1
    ANCHORAGE PORTS LLP
    OC399045
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-09-30
    CIF 1 - LLP Designated Member → ME
  • 2
    BOLDYN NETWORKS GLOBAL LIMITED
    - now 14173786
    BAI GLOBAL HOLDCO LTD
    - 2023-06-28 14173786
    1 Kingdom Street, Level 2, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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