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
Individuals in focus
Mr. Gerald Schwartz
- Canadian born in November 1941
Mr. Gerald Schwartz
Resident in Canada
Registered addresses and corresponding companies161, Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada
IIF 1 IIF 2 IIF 3 (more)(less)
- Canadian born in November 1941
Mr Gerald Schwartz
Resident in Canada
Registered addresses and corresponding companies161 Bay Street, Suite 4900, Toronto, Ontario, M5j 2s1, Canada
IIF 8161 Bay Street, Suite 4900, Toronto, M5J 2S, Canada
IIF 9161, Bay Street, Suite 4900, Toronto, Onm5j2s1, Canada
IIF 10161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada
IIF 11 IIF 12 IIF 13 (more)(less)161, Bay Street, Toronto, Ontario, M5J 2S1, Canada
IIF 21161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S, Canada
IIF 22161, 161 Bay Street, Suite 4900, Toronton, Ontario, Canada
IIF 23
- Canadian born in November 1941
Gerald Schwartz
Resident in Canada
Registered addresses and corresponding companies - Canadian born in November 1941
Mr Gerald Wilfred Schwartz
Resident in Canada
Registered addresses and corresponding companies - Canadian born in November 1941
Gerald Wilfred Schwartz
Resident in Canada
Registered addresses and corresponding companiesC/o Onex Corporation, 161 Bay Street, Toronto, Ontario, M5J 2S1, Canada
IIF 31
- Canadian chairman/chief executive onex born in November 1941Registered addresses and corresponding companies
Schwartz, Gerald Wilfred
Related profiles found in government register
Offspring entities and appointments
32
- 19 Appold Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2020-09-18 ~ 2026-05-11IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ACCREDITED R&Q LIMITED
- 2024-09-13 14832445R&Q PROGRAM LIMITED - 2023-09-2570 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Person with significant control2024-06-28 ~ 2026-05-11IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
ALPHA HOLDCO LIMITED
158475013rd Floor 8 St. James’s Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-19 ~ 2026-05-11IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
BANK OF NOVA SCOTIA
FC001874The Bank Of Nova Scotia, 1709 Hollis Street, Halifax, Nova Scotia, CanadaActive Corporate (64 parents, 1 offspring)Officer1999-05-26 ~ 2007-11-19IIF 32 - Director → ME - 570 St. Mary Axe, London, United KingdomActive Corporate (12 parents, 19 offsprings)Person with significant control2016-07-07 ~ 2016-08-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 670 St. Mary Axe, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-08-05 ~ 2016-08-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 770 St. Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-08-22 ~ 2019-05-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8INTERCEDE 2152 LIMITED - 2007-01-25100 New Bridge Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9CARIBOU MIDCO II LIMITED - now
THALES HOLDCO LIMITED
- 2021-11-23 134713633rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-06-22 ~ 2021-11-22IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 10
CONVEX CORPORATE SERVICES LIMITED
1644084552 Lime Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-09 ~ 2026-05-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CONVEX GROUP UK LIMITED
- 2019-05-08 1179639252 Lime Street, LondonActive Corporate (16 parents)Person with significant control2019-04-29 ~ 2026-05-11IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 12
CONVEX UK SERVICES LIMITED
1182867552 Lime Street, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2019-04-29 ~ 2026-05-11IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 13P.C.M. FISCHBACH LIMITED - 1992-02-24CURVER FISCHBACH LIMITED - 1986-12-23PATS POLYTHENE BAGS LIMITED - 1982-08-10Warrington Road, Manor Park, Runcorn, CheshireActive Corporate (11 parents)Person with significant control2025-03-14 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-04-06 during the appointment or period of controlSURVITEC EAGLE LLP
- 2020-02-28 OC397116ONEX EAGLE LLP - 2015-03-18156 Great Charles Street, BirminghamDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 15KINETIC INSURANCE SERVICES LIMITED - now
CONVEX MGA LIMITED
- 2026-05-26 1686221752 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-17 ~ 2026-05-11IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 16
MATISSE BIDCO LIMITED
134466218 St. James’s Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-06-09 ~ 2021-06-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178 St. James’s Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-06-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 188 St. James’s Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-06-09 ~ 2021-06-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 198 St. James’s Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-06-09 ~ 2021-06-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 208 St. James’s Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-06-09 ~ 2021-06-10IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 218 St. James's Square, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-06-09 ~ 2021-06-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Adamson House, Centenary Way, Salford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-16 ~ 2026-05-11IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 23
ONEX PARTNERS AIT UK PRINCIPALS LLP
OC3969448 St. James's Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-05-11IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
ONEX PARTNERS EUROPE UK LIMITED
094486018 St. James's Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-05-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 25
- 26
ONEX UK HOLDCO LIMITED
1108882017 Duke Of York Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-29 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PROGRAM MANAGEMENT SERVICES UK LIMITED
1507924270 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-06-28 ~ 2026-05-11IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 28
RICHMOND UK BIDCO LIMITED
105177152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 5 offsprings)Person with significant control2016-12-08 ~ 2016-12-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 292nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-12-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-02 ~ 2026-05-11IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 31REXAM COMBIBLOC LIMITED - 2002-04-16REXAM PKL LIMITED - 1998-12-17BOWATER PKL LIMITED - 1995-09-01BOWATER PKL (UK) LIMITED - 1987-12-183 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, GatesheadActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-09-09IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
WAVE UK BIDCO LIMITED
107663068 St. James's Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.