logo
explain how to read the page

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

Smith, William Kenneth Spinney

    Related profiles found in government register
  • Smith, William Kenneth Spinney
    British,canadian born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, William Kenneth Spinney
    British Canadian born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, William Kenneth Spinney
    Canadian born in July 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASSOCIATION OF FOREIGN BANKS
    - now 02658283
    FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
    Active Corporate (108 parents)
    Officer
    2014-07-14 ~ 2025-10-28
    IIF 4 - Director → ME
  • 2
    BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
    - now 01175125
    BANK OF MONTREAL CAPITAL MARKETS LIMITED - 1988-04-29
    FIRST CANADIAN FINANCIAL SERVICES (U.K.) LIMITED - 1986-09-17
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BLUE FINCO LIMITED
    08865626
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BMO CAPITAL MARKETS (NOMINEES) LIMITED
    06323340
    Active Corporate (11 parents)
    Officer
    2013-06-28 ~ 2025-10-28
    IIF 9 - Director → ME
  • 5
    BMO CAPITAL MARKETS LIMITED
    - now 02928224
    BMO NESBITT BURNS LIMITED
    - 2006-06-19 02928224
    BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
    Active Corporate (74 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2025-10-28
    IIF 11 - Director → ME
    2004-06-24 ~ 2011-04-28
    IIF 12 - Director → ME
  • 6
    BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED
    - now 03026603
    ALNERY NO. 1423 LIMITED - 1995-05-23
    Active Corporate (40 parents)
    Officer
    2011-04-28 ~ 2025-10-28
    IIF 10 - Director → ME
  • 7
    CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
    00223529
    Active Corporate (139 parents)
    Officer
    2011-04-06 ~ 2025-10-29
    IIF 7 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
    LGM INVESTMENTS LIMITED
    - 2022-07-01 03029249
    LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
    - 2014-05-27 03029249
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2019-06-13
    IIF 6 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE (EUROPE) LIMITED - now
    BMO GLOBAL ASSET MANAGEMENT (EUROPE) LIMITED
    - 2022-07-01 08848788
    BLUE NEWCO LIMITED
    - 2014-01-24 08848788
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2021-11-08
    IIF 8 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC
    - 2022-06-30 SC073508
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    Active Corporate (82 parents, 126 offsprings)
    Officer
    2014-05-07 ~ 2021-11-08
    IIF 1 - Director → ME
  • 11
    PYRFORD INTERNATIONAL LIMITED
    - now 02096061
    ELDERS INVESTMENT MANAGEMENT (UK) PLC - 1991-03-05
    NATIVERACE LIMITED - 1987-04-03
    Active Corporate (41 parents)
    Officer
    2011-04-28 ~ 2021-11-08
    IIF 5 - Director → ME
  • 12
    RBC EUROPE LIMITED - now
    ROYAL BANK OF CANADA EUROPE LIMITED
    - 2011-08-17 00995939
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    Active Corporate (84 parents)
    Officer
    1998-10-29 ~ 1999-09-30
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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