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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 45
  • 1
    Maguire, Paul
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Cowen, Michael Richard
    Individual (60 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 3
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (14 offsprings)
    Officer
    2011-06-20 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2004-09-22
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 5
    Ballantyne, John Charles
    Director, Construction born in June 1961
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2005-05-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 7
    Keenan, Benjamin Francis
    Lawyer born in September 1975
    Individual (27 offsprings)
    Officer
    2011-06-20 ~ 2021-12-10
    OF - Director → CIF 0
    Keenan, Benjamin Francis
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 8
    Lockett, Robert Edwin
    Builder born in January 1959
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2006-01-10
    OF - Director → CIF 0
  • 9
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Marke, Thomas Oliver
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 10
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2004-08-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Renwick, Timothy
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2002-03-27 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 13
    Sloane, Peter Andrew
    Commercial Director born in September 1954
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Robson, John Derek
    Builder born in July 1942
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2005-06-17
    OF - Director → CIF 0
    Robson, John Derek
    Construction Director born in July 1942
    Individual (3 offsprings)
    2011-02-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual (10 offsprings)
    Officer
    2006-10-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    Atkinson, Tim
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 17
    Atkin, Paul
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 18
    Rowell, Rebecca Jane
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Torrington, Andrew Colin
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 20
    Hanif, Zahida
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 21
    Hendrie, David Edington
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 22
    Gandy, Paul Francis
    Construction born in March 1960
    Individual (49 offsprings)
    Officer
    2000-07-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 23
    Cook, Simon Anthony Charles
    Chartered Civil Engineer born in February 1958
    Individual (17 offsprings)
    Officer
    2004-08-25 ~ 2006-10-12
    OF - Director → CIF 0
  • 24
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 25
    Kofoed, Ron Martin
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Corcoran, John Anthony
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2003-02-27 ~ 2004-12-21
    OF - Director → CIF 0
  • 28
    Roberts, John Charles
    Builder born in January 1933
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2002-12-09
    OF - Director → CIF 0
  • 29
    Stagg, Matthew Hotchin
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2005-05-23
    OF - Director → CIF 0
  • 30
    Henderson, Noel
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    2003-12-12 ~ 2006-02-13
    OF - Director → CIF 0
  • 31
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 32
    Garman, Richard James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2017-06-07
    OF - Director → CIF 0
  • 33
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2018-12-05
    OF - Director → CIF 0
  • 34
    Pryor, Hamish
    Construction Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2012-02-07
    OF - Director → CIF 0
  • 35
    Sharples, Michael John
    Project Director born in March 1957
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-07-13
    OF - Director → CIF 0
  • 36
    Vespa, Dionisio
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2001-07-18
    OF - Director → CIF 0
    Vespa, Dionisio
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 37
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 38
    Thatai, Jaideep
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 39
    Morris, David Graham
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2000-07-07 ~ 2003-02-04
    OF - Director → CIF 0
  • 40
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 41
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 42
    Roberts, Andrew Timothy
    Manager born in October 1966
    Individual (467 offsprings)
    Officer
    1999-11-09 ~ 2003-12-12
    OF - Director → CIF 0
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    2005-06-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 43
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    - now 04852610 03808946... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31 04852610 03808946... (more)
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 45
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX CONSTRUCTION EUROPE LIMITED

Period: 2016-08-31 ~ now
Company number: 03808946 04852610... (more)
Registered names
MULTIPLEX CONSTRUCTION EUROPE LIMITED - now 04852610... (more)
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31 04852610... (more)
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21 07405583... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MULTIPLEX CONSTRUCTION EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2016-08-31
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2016-08-31
    Registered number 03808946
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • MULTIPLEX CONSTRUCTION EUROPE LIMITED
    S
    Registered number 03808946
    First Floor, One Broadgate, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTIPLEX ENERGY SERVICES LIMITED
    - now 04676534
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED
    - 2016-08-31 04676534
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    1 Broadgate First Floor, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.