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
15
- 1
Mitchelmore, Lorraine
Director born in November 1962Individual (2 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 2
Darryl White, William
Director born in August 1971Individual (2 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 3
Mcmanus, Brian Floyd
Director born in September 1967Individual (2 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2024-10-28 ~ nowOF - Managing Officer → CIF 0 - 4
Noble, Paul Verner
Company Secretary born in April 1971Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2022-11-28 ~ nowOF - Managing Officer → CIF 0 - 5
Dent, Stephen
Director born in March 1961Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 6
La Fleche, Eric
Director born in February 1962Individual (2 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 7
Broderick, Craig
Director born in April 1959Individual (1 offspring)OfficerResponsible for responsibilities in relation to the entity the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 8
Babiak, Janice
Director born in February 1958Individual (3 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 9
A. Edwards, Christine
Director born in August 1952Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 10
Harquail, David
Director born in September 1956Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 11
Eichenbaum, Martin
Director born in August 1954Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 12
Cooper, Diane
Director born in September 1959Individual (2 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2024-10-28 ~ nowOF - Managing Officer → CIF 0 - 13
Claxton, Hazel Cynthia
Director born in September 1960Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-08-30 ~ nowOF - Managing Officer → CIF 0 - 14
Cope, George
Director born in July 1961Individual (1 offspring)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 15
Ranganathan, Madhu
Director born in May 1964Individual (10 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ nowOF - Managing Officer → CIF 0
Ceased
2
- 1
Brochu, Sophie
Director born in May 1963IndividualOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ 2024-04-16OF - Managing Officer → CIF 0 - 2
Huber, Linda
Director born in October 1958IndividualOfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-27 ~ 2024-08-23OF - Managing Officer → CIF 0
Company in focus
BANK OF MONTREAL
Related profiles found in government register
- Registered number OE027764
BANK OF MONTREAL
Info129 Rue Saint-jacques, Montréal, Quebec H2Y1L6OVERSEAS ENTITY incorporated on 2023-02-27 (2 years 11 months). The company status is Registered.The last date of confirmation statement was made at 2025-02-26CIF 0 BANK OF MONTREAL
SRegistered number missingC/o Bmo Harris Bank, 111 West Monroe Street, Floor 20 East, Illinois, Usa, 60603Public Ltd Under The Bank ActCIF 1BANK OF MONTREAL
SRegistered number .Exchange House, Exchange House, Primrose Street, London, United Kingdom, EC2A 2NYCompany in EnglandCIF 2BANK OF MONTREAL
SRegistered number N/A129, Rue Saint-jacque, Montreal Pq, H2y 1l6, Quebec, CanadaBmo Is A Chartered Bank Under The Bank Act (Canada) in Bmo Is Duly Named In Schedule I Of The Bank Act (Canada), CanadaCIF 3
Offspring entities and appointments
Active
4
- 1BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-171 More London Place, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21 More London Place, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3BMO NESBITT BURNS LIMITED - 2006-06-19BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30Sixth Floor, 100 Liverpool Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-09-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4ALNERY NO. 1423 LIMITED - 1995-05-23Sixth Floor, 100 Liverpool Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1LGM INVESTMENTS LIMITED - 2022-07-01LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED - 2014-05-27Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-11-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED - 2022-07-01BLUE NEWCO LIMITED - 2014-01-24Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-11-08CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30REIT (CORPORATE SERVICES) LIMITED - 2009-12-09REIT OFFICE LIMITED - 2001-03-05GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents, 53 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Has significant influence or control → OE
- 4TULLIS NEILL LIMITED - 2002-04-23Peggys Mill, Mayfield, Dalkeith, MidlothianActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-18CIF 1 - Ownership of shares – 75% or more → OE
- 5ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05NATIVERACE LIMITED - 1987-04-037 Seymour Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2020-09-30CIF 5 - Ownership of shares – 75% or more → OE2020-09-30 ~ 2021-11-08CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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