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
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 15, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 23
  • 1
    Thompson, Neil
    Ceo born in March 1968
    Individual (52 offsprings)
    Officer
    2018-04-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2005-11-04 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Company Director born in April 1962
    Individual (14 offsprings)
    Officer
    2013-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mccarthy, Murray Peter
    Individual
    Officer
    2005-05-09 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 6
    Hampson, Lester Paul
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Renwick, Timothy
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Cowen, Michael Richard
    Fcca
    Individual (42 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Morris, David Graham
    Accountant born in August 1968
    Individual
    Officer
    2002-02-06 ~ 2003-02-04
    OF - Director → CIF 0
  • 14
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2007-11-14 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 15
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    2002-02-06 ~ 2004-11-15
    OF - Director → CIF 0
    Sheppard, Barry John
    Surveyor
    Individual
    Officer
    2002-02-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 16
    Stephens, Trevor Ian
    Chartered Quantity Surveyor born in August 1961
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2003-06-25
    OF - Director → CIF 0
  • 17
    Muldoon, Ashley Thomas
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    2008-08-29 ~ 2013-06-11
    OF - Director → CIF 0
  • 18
    Roberts, Andrew Timothy
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-11-15
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Collins, David John
    Accountant born in June 1970
    Individual (45 offsprings)
    Officer
    2007-11-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 20
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 21
    Bourke, Aodan Gabriel
    Accountant
    Individual
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 22
    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
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Previous name
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    Info
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Registered number 04368565
    Level 25, 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2002-02-06 and dissolved on 2020-01-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    S
    Registered number 04368565
    99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.