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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 3
  • 1
    Elder, Philippa Louise
    Born in September 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Danelle Fleur
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BHAL INTERNATIONAL LIMITED
    icon of addressLevel 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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
Ceased 28
  • 1
    Teskey, Connor David
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Dusad, Kunal Krishna
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2016-07-28
    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 ~ 2010-07-10
    OF - Director → CIF 0
  • 5
    Cowen, Michael Richard
    Fcca
    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
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 8
    Bourke, Aodan Gabriel
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-02-04
    OF - Director → CIF 0
    Sheppard, Barry John
    Surveyor
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 13
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
    icon of calendar 2010-07-07 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Morris, David Graham
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-02-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Taylor, Patrick
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2021-03-29
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 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 2005-08-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 26
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    icon of addressLevel 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 28
    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
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

Previous names
BROOKFIELD LIVING LIMITED - 2009-01-30
MULTIPLEX LIVING LIMITED - 2008-03-17
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
    Info
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2009-01-30
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2009-01-30
    Registered number 04368560
    icon of addressLevel 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
    S
    Registered number 04368560
    icon of addressLevel 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.