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 3
  • 1
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Marke, Thomas Oliver
    Director And Company Secretary born in June 1980
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Marke, Thomas
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-08-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Bicknell, Timothy Andrew
    Company Director born in June 1955
    Individual
    Officer
    2011-02-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Mccarthy, Murray Peter
    Individual
    Officer
    2005-05-09 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 5
    Hampson, Lester Paul
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Cowen, Michael Richard
    Individual (42 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 8
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Morris, David Graham
    Accountant born in August 1968
    Individual
    Officer
    2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 11
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 12
    Schumacher, Anthony Johann
    Company Director born in April 1966
    Individual
    Officer
    2005-11-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    2010-11-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    2010-07-07 ~ 2011-02-23
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2007-11-14 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 15
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 16
    Garman, Richard James
    Company Director born in May 1971
    Individual
    Officer
    2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual
    Officer
    2002-02-05 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 18
    Maguire, Paul
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 19
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 20
    Pontefract, Geoffrey
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2011-06-16
    OF - Director → CIF 0
  • 21
    Muldoon, Ashley Thomas Edward
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Collins, David John
    Accountant born in June 1970
    Individual (45 offsprings)
    Officer
    2007-11-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2004-11-15
    OF - Director → CIF 0
  • 24
    Fullerton-smith, Peter Aubone
    Executive Director - Engineering born in August 1982
    Individual
    Officer
    2015-05-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Bourke, Aodan Gabriel
    Individual
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Previous names
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
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 - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    Registered number 04367191
    99 Bishopsgate, Second Floor, London EC2M 3XD
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.