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

Schwartz, Gerald Wilfred

    Related profiles found in government register
  • Schwartz, Gerald Wilfred
    Canadian chairman/chief executive onex born in November 1941

    Registered addresses and corresponding companies

    • 37 Cluny Drive, Toronto, Ontario M4w 2p9, Canada

      IIF 1
  • Mr Gerald Schwartz
    Canadian born in November 1941

    Resident in Canada

    Registered addresses and corresponding companies

    • 161 Bay Street, Suite 4900, Toronto, Ontario, M5j 2s1, Canada

      IIF 2

    • 161 Bay Street, Suite 4900, Toronto, M5J 2S, Canada

      IIF 3

    • 161, Bay Street, Suite 4900, Toronto, Onm5j2s1, Canada

      IIF 4

    • 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada

      IIF 5 IIF 6 IIF 7

    • 161, Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 14

    • 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S, Canada

      IIF 15

    • 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

    • 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

    • 161 Bay Street, Suite 4900, Toronto, Ontario, M5J 2S1, Canada

      IIF 25

    • 161, Bay Street Suite, 4900, Toronto, Ontario, Canada

      IIF 26 IIF 27

    • 161 Bay Street, Suite 4900, Toronto, Ontario, M5j 2s1, Canada

      IIF 28

    • 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

    • C/o Onex Corporation, 161 Bay Street, Toronto, Ontario, M5J 2S1, Canada

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    IMPALA MIDCO I LIMITED - 2020-11-19
    9 Appold Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACCREDITED R&Q LIMITED - 2024-09-13
    R&Q PROGRAM LIMITED - 2023-09-25
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 8 St. James’s Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    INTERCEDE 2152 LIMITED - 2007-01-25
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    CONVEX GROUP UK LIMITED - 2019-05-08
    52 Lime Street, London
    Corporate (10 parents)
    Person with significant control
    2019-04-29 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    52 Lime Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    P.C.M. FISCHBACH LIMITED - 1992-02-24
    CURVER FISCHBACH LIMITED - 1986-12-23
    PATS POLYTHENE BAGS LIMITED - 1982-08-10
    Warrington Road, Manor Park, Runcorn, Cheshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,029,781 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-03-14 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SURVITEC EAGLE LLP - 2020-02-28
    ONEX EAGLE LLP - 2015-03-18
    156 Great Charles Street, Birmingham
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 9
    8 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor 8 St. James’s Square, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    8 St. James's Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 12
    8 St. James's Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    8 St. James's Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    17 Duke Of York Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 4 London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    8 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    The Bank Of Nova Scotia, 1709 Hollis Street, Halifax, Nova Scotia, Canada
    Corporate (16 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2007-11-19
    IIF 1 - director → ME
  • 2
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-08-05
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2016-08-23
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ 2019-05-13
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ 2021-11-22
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    8 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-09 ~ 2021-06-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    8 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 2021-06-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 2021-06-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 2021-06-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    8 St. James's Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ 2021-06-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-08 ~ 2016-12-21
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    REXAM COMBIBLOC LIMITED - 2002-04-16
    REXAM PKL LIMITED - 1998-12-17
    BOWATER PKL LIMITED - 1995-09-01
    BOWATER PKL (UK) LIMITED - 1987-12-18
    3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.