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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 31
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2010-11-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 3
    Garman, Richard James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Draper, Jennifer Grace
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2011-02-23
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2007-11-14 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Schumacher, Anthony Johann
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Fullerton-smith, Peter Aubone
    Born in August 1982
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (36 offsprings)
    Officer
    2007-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Maguire, Paul
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Marke, Thomas
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-11-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 15
    Assimakopoulos, George
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 16
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2002-02-05 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    Ballingall, John Ross
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2011-02-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (15 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Keenan, Benjamin
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 21
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-05-09 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 22
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 23
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual (14 offsprings)
    Officer
    2002-02-05 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 24
    Pontefract, Geoffrey
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2011-06-16
    OF - Director → CIF 0
  • 25
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 26
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    2004-11-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 27
    Bicknell, Timothy Andrew
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2011-02-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Morris, David Graham
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 29
    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, 51323 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 30
    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, 47797 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 31
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04676534... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31 07405583 04423519... (more)
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Period: 2016-08-31 ~ now
Company number: 04367191 06324496... (more)
Registered names
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now 06324496... (more)
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31 06324496... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2016-08-31
    MULTIPLEX PROPERTY (UK) LIMITED - 2016-08-31
    Registered number 04367191
    Aldgate Tower First Floor, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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