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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wellner, Thomas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Irman, Martine
    Born in December 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Kathleen Margaret
    Born in August 1953
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Fournel, Lise
    Born in September 1953
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Stein, Deborah
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Parchment, Jacqueline Gaye
    Born in November 1963
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Croft, Patricia Anne
    Retired born in December 1958
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2024-12-31
    OF - Director → CIF 0
    Croft, Patricia Anne
    Born in December 1958
    Individual (1 offspring)
    2025-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Federau, Monika Anna
    Born in November 1963
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Gene Tyrell
    Born in July 1947
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Forbes, Cindy Lou
    Born in November 1956
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Chinery, William Frank
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Lewis, Melville George
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Murray, John David
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Mcgirr, Stephen Robert
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Cranston, Cathryn Elizabeth
    Born in September 1959
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Hodgson, Timothy
    Corporate Director born in October 1960
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 17
    Chilcot, Sharon
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONTARIO TEACHERS' PENSION PLAN BOARD

Period: 2020-08-21 ~ now
Company number: FC037654 FC027293... (more)
Registered name
ONTARIO TEACHERS' PENSION PLAN BOARD - now FC027293... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    Info
    Registered number FC037654
    160 Front Street West, Unit 3200, Toronto, On, M5j 0g4
    OVERSEAS COMPANY incorporated on 2020-08-21 (5 years 11 months). The status of the company number is Active.
    CIF 0
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    S
    Registered number FC037654
    160 Front Street West, Unit 3200, Toronto, On, M5j 0g4, Canada
    Statutory Corporation Without Share Capital With Limited Liability in N/A, CANADA
    CIF 1
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    S
    Registered number missing
    5650, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporation
    CIF 2 CIF 3
  • ONTARIO TEACHERS' PENSION PLAN BOARD
    S
    Registered number missing
    Xerox Tower, 5650 Yonge Street, Toronto, Ontario, Canada
    Corporation
    CIF 4 CIF 5 CIF 6 CIF 7
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number missing
    12th Floor 5650, Yonge Street, Toronto, Canada
    Pension Scheme
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number missing
    12th Floor, 5650 Yonge Street, Toronto, Ontario, Canada
    P[Ension Scheme
    CIF 13
    Pension Scheme
    CIF 14 CIF 15
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number missing
    5650, 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
    Pension Scheme
    CIF 16
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number N/A
    5650 Yonge Street, Toronto, Canada, M2M 4H5
    Corporation Without Share Capital Continued Under in N/A
    CIF 17
  • ONTARIO TEACHERS PENSION PLAN BOARD
    S
    Registered number None
    12th Floor, 5650 Yonge Street, Toronto, Canada
    Pension Scheme in Canada
    CIF 18
  • ONTARION TEACHERS PENSION PLAN BOARD
    S
    Registered number missing
    12th Floor 5650, Yonge Street, Toronto, Canada
    Pension Scheme
    CIF 19
  • ONTARIO TEACHERS PENSION PLAN
    S
    Registered number missing
    5650, Yonge Street, Toronto M2m 4h5, Ontario, Canada
    Pension Fund
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    BBBHL HOLDINGS LIMITED
    11107588
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    BURTON'S HOLDINGS LIMITED
    06125615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-21
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CLUSTER SEVEN SERVICES LIMITED
    05030975 04313356
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - now
    FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
    FRONTIER BIDCO LIMITED
    - 2021-12-02 08772230 08772236
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    FOX'S BURTON'S COMPANY GROUP LIMITED - now
    FRONTIER MIDCO LIMITED
    - 2021-12-02 08772236 08772230
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    FRONTIER ACQUISITIONS LIMITED
    11798197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-01-30 ~ 2021-06-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    HELLY-HANSEN (U.K.) LIMITED
    00791202
    Unit G3(a) Birkbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    HITEC (LABORATORIES) LTD.
    - now 01863022
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (16 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    ISOTECHNOLOGY LIMITED
    - now 03200888
    TYCOONBOSS LIMITED - 1996-09-18
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    J. PATERSON & SON LIMITED
    - now SC178190
    COMLAW NO. 449 LIMITED - 1997-12-02
    The Royal Burgh Bakery, Livingston
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-08-30 ~ 2021-06-21
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    MITRATECH (UK) LIMITED
    07388689
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    MITRATECH GLOBAL LIMITED
    10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    ONTARIO TEACHERS' PENSION PLAN BOARD
    BR022745
    160 Front Street West, Toronto, Unit 3200
    Open Corporate (1 parent)
    Oversea entity
    2020-08-21 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.