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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
Active 6
  • 1
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Rowell, Rebecca Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address99, Bishopsgate, Second Floor, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Atkinson, Tim
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Marke, Thomas Oliver
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 4
    Sharples, Michael John
    Project Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-07-13
    OF - Director → CIF 0
  • 5
    Ballantyne, John Charles
    Director, Construction born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Maguire, Paul
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Pearce, Stephen Edward William
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Robson, John Derek
    Builder born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2005-06-17
    OF - Director → CIF 0
    Robson, John Derek
    Construction Director born in July 1942
    Individual (1 offspring)
    icon of calendar 2011-02-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 9
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Cook, Simon Anthony Charles
    Chartered Civil Engineer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-10-12
    OF - Director → CIF 0
  • 12
    Lockett, Robert Edwin
    Builder born in January 1959
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2006-01-10
    OF - Director → CIF 0
  • 13
    Kofoed, Ron Martin
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Cowen, Michael Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 15
    Kelly, Shane Roger
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 16
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 17
    Keenan, Benjamin Francis
    Lawyer born in September 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2021-12-10
    OF - Director → CIF 0
    Keenan, Benjamin Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 18
    Roberts, Andrew Timothy
    Manager born in October 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2003-12-12
    OF - Director → CIF 0
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (49 offsprings)
    icon of calendar 2005-06-17 ~ 2006-11-21
    OF - Director → CIF 0
  • 19
    Bourke, Aodan Gabriel
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 20
    Pryor, Hamish
    Construction Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2012-02-07
    OF - Director → CIF 0
  • 21
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    Thatai, Jaideep
    Finance Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 23
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-09-22
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 24
    Garman, Richard James
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2017-06-07
    OF - Director → CIF 0
  • 25
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 26
    Hanif, Zahida
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 27
    Morris, David Graham
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-02-04
    OF - Director → CIF 0
  • 28
    Stagg, Matthew Hotchin
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-05-23
    OF - Director → CIF 0
  • 29
    Atkin, Paul
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 30
    Sloane, Peter Andrew
    Commercial Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 31
    Gandy, Paul Francis
    Construction born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2004-06-07
    OF - Director → CIF 0
  • 32
    Torrington, Andrew Colin
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 33
    Hendrie, David Edington
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2003-12-12
    OF - Director → CIF 0
  • 34
    Roberts, John Charles
    Builder born in January 1933
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2002-12-09
    OF - Director → CIF 0
  • 35
    Renwick, Timothy
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-01-09
    OF - Director → CIF 0
  • 36
    Henderson, Noel
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2006-02-13
    OF - Director → CIF 0
  • 37
    Vespa, Dionisio
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-07-18
    OF - Director → CIF 0
    Vespa, Dionisio
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 38
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 39
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTIPLEX CONSTRUCTION EUROPE LIMITED

Previous names
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MULTIPLEX CONSTRUCTION EUROPE LIMITED
    Info
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2008-03-17
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2008-03-17
    Registered number 03808946
    icon of address99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • MULTIPLEX CONSTRUCTION EUROPE LIMITED
    S
    Registered number 03808946
    icon of addressFirst Floor, One Broadgate, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    icon of address1 Broadgate First Floor, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.