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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gerald Schwartz

    Related profiles found in government register
  • Mr Gerald Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 161 Bay Street, Suite 4900, Toronto, Ontario, M5j 2s1, Canada

      IIF 1
    • icon of address 161 Bay Street, Suite 4900, Toronto, M5J 2S, Canada

      IIF 2
    • icon of address 161, Bay Street, Suite 4900, Toronto, Onm5j2s1, Canada

      IIF 3
    • icon of address 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada

      IIF 4 IIF 5 IIF 6
    • icon of address 161, Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 14
    • icon of address 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S, Canada

      IIF 15
    • icon of address 161, 161 Bay Street, Suite 4900, Toronton, Ontario, Canada

      IIF 16
  • Mr. Gerald Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies
  • Gerald Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 161, Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 24
  • Mr Gerald Wilfred Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada

      IIF 25
    • icon of address 161, Bay Street Suite, 4900, Toronto, Ontario, Canada

      IIF 26 IIF 27
    • icon of address 161 Bay Street, Suite 4900, Toronto, Ontario, M5j 2s1, Canada

      IIF 28
    • icon of address 161, Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 29
  • Gerald Wilfred Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address C/o Onex Corporation, 161 Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 30
  • Schwartz, Gerald Wilfred
    Canadian chairman/chief executive onex born in November 1941

    Registered addresses and corresponding companies
    • icon of address 37 Cluny Drive, Toronto, Ontario M4w 2p9, Canada

      IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    IMPALA MIDCO I LIMITED - 2020-11-19
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    R&Q PROGRAM LIMITED - 2023-09-25
    ACCREDITED R&Q LIMITED - 2024-09-13
    icon of address 70 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 3
    icon of address 3rd Floor 8 St. James’s Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    INTERCEDE 2152 LIMITED - 2007-01-25
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    CONVEX GROUP UK LIMITED - 2019-05-08
    icon of address 52 Lime Street, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    icon of address 52 Lime Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    CURVER FISCHBACH LIMITED - 1986-12-23
    P.C.M. FISCHBACH LIMITED - 1992-02-24
    PATS POLYTHENE BAGS LIMITED - 1982-08-10
    icon of address Warrington Road, Manor Park, Runcorn, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,430,709 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    SURVITEC EAGLE LLP - 2020-02-28
    ONEX EAGLE LLP - 2015-03-18
    icon of address 156 Great Charles Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 10
    icon of address 8 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Adamson House, Centenary Way, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address 8 St. James's Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove membersOE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 8 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address 8 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    icon of address 17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 70 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of address Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    icon of address 8 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    icon of address The Bank Of Nova Scotia, 1709 Hollis Street, Halifax, Nova Scotia, Canada
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2007-11-19
    IIF 31 - Director → ME
  • 2
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2016-08-05
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2016-08-23
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2019-05-13
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THALES HOLDCO LIMITED - 2021-11-23
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-22 ~ 2021-11-22
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    icon of address 8 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address 8 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    icon of address 8 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of address 8 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    icon of address 8 St. James's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-21
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    BOWATER PKL (UK) LIMITED - 1987-12-18
    REXAM PKL LIMITED - 1998-12-17
    BOWATER PKL LIMITED - 1995-09-01
    REXAM COMBIBLOC LIMITED - 2002-04-16
    icon of address 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.