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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 4
  • 1
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Marke, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address99, Bishopsgate, Second Floor, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    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
  • 2
    Keenan, Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 3
    Fullerton-smith, Peter Aubone
    Executive Director - Engineering born in August 1982
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Muldoon, Ashley Thomas Edward
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Cowen, Michael Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 6
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 7
    Bicknell, Timothy Andrew
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-02-23
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 9
    Bourke, Aodan Gabriel
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2018-12-05
    OF - Director → CIF 0
  • 12
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 13
    Garman, Richard James
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Morris, David Graham
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Pontefract, Geoffrey
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2011-06-16
    OF - Director → CIF 0
  • 19
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2004-11-15
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 21
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 22
    Hampson, Lester Paul
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 23
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 24
    Schumacher, Anthony Johann
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 27
    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
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

Previous names
BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    Info
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2011-02-23
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2011-02-23
    Registered number 04367191
    icon of address99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.