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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mongeau, Claude

    Related profiles found in government register
  • Mongeau, Claude
    Canadian born in January 1962

    Registered addresses and corresponding companies
    • 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada

      IIF 1
  • Mongeau, Claude
    Canadian chief legal officer born in January 1962

    Registered addresses and corresponding companies
    • 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada

      IIF 2
  • Mongeau, Claude
    Canadian evp & chief financial officer born in January 1962

    Registered addresses and corresponding companies
  • Mongeau, Claude
    Canadian director born in January 1962

    Resident in Canada

    Registered addresses and corresponding companies
    • 60, Threadneedle Street, London, EC2R 8AP, England

      IIF 17
  • Mongeau, Claude
    Canadian, corporate director, and former president and ceo, canadian national railway company born in January 1962

    Resident in Canada

    Registered addresses and corresponding companies
    • 66 Wellington St. West, Td Tower, 15th Floor, Toronto, Ontario, M5K 1A2, Canada

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 16 - Director → ME
  • 2
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 6 - Director → ME
  • 3
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988 03180966
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 14 - Director → ME
  • 4
    DB CARGO COMPONENTS LIMITED - now
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED
    - 2008-11-25 05431283
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2007-11-13
    IIF 5 - Director → ME
  • 5
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED
    - 2013-02-19 03341510
    EWS INDUSTRIAL SERVICES LIMITED
    - 2006-02-08 03341510 05867428
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (42 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 10 - Director → ME
  • 6
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 15 - Director → ME
  • 7
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 8 - Director → ME
  • 8
    ENGINEERING SUPPORT GROUP LIMITED
    - now 03038421
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 9 - Director → ME
  • 9
    LOADHAUL LIMITED
    - now 02938985
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 13 - Director → ME
  • 10
    LOCOMOTIVE 6667 LIMITED
    - now 03600386 07995278... (more)
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 12 - Director → ME
  • 11
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 4 - Director → ME
  • 12
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 7 - Director → ME
  • 13
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (43 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 3 - Director → ME
  • 14
    RAILWAY APPROVALS LIMITED
    - now 03038420
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (40 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 1 - Director → ME
  • 15
    RAILWAY INVESTMENTS LIMITED
    05276081
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2007-11-13
    IIF 2 - Director → ME
  • 16
    RES DECEMBER LIMITED
    03134604
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-11-14 ~ 2007-11-13
    IIF 11 - Director → ME
  • 17
    THE TORONTO-DOMINION BANK
    OE022987 FC004422
    Toronto-dominion Centre, P.o. Box 1, Toronto, Ontario, Canada
    Registered Corporate (20 parents, 5 offsprings)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 18 - Managing Officer → ME
  • 18
    TORONTO-DOMINION BANK (THE)
    FC004422 OE022987
    Po Box 1, Toronto Dominion Centr, King Street West & Bay Street, Toronto, Ontario, Canada M5k 1a2, Canada
    Active Corporate (88 parents, 4 offsprings)
    Officer
    2015-03-26 ~ 2025-04-10
    IIF 17 - Director → ME

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