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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 26
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 4
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2007-11-14 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-08-29 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Stephens, Trevor Ian
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2003-06-25
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (36 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in September 1970
    Individual (519 offsprings)
    Officer
    2003-03-25 ~ 2004-11-15
    OF - Director → CIF 0
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2003-03-25 ~ 2004-11-15
    OF - Director → CIF 0
  • 9
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-11-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Renwick, Timothy
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2002-07-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2008-02-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2002-02-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (15 offsprings)
    Officer
    2004-11-15 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2018-04-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-05-09 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 17
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2005-11-04 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2013-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2004-11-15
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual (14 offsprings)
    Officer
    2002-02-06 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 20
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 21
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    2004-11-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 22
    Morris, David Graham
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2003-02-04
    OF - Director → CIF 0
  • 23
    Corcoran, John Anthony
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2003-02-27 ~ 2004-11-15
    OF - Director → CIF 0
  • 24
    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
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 25
    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
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 26
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 15, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (46 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
parent relation
Company in focus

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

Period: 2004-11-16 ~ 2020-01-07
Company number: 04368565 05116317
Registered names
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - Dissolved 05116317
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 status of the company number 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 1
  • 1
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317 04368565
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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