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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
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 4
    MULTIPLEX EUROPE LIMITED
    - now 07405583 06324496, 04423519
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31 07405583 06324496, 04423519
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21 04852610
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 1
    Reilly, Charles Thomas
    Director born in October 1957
    Individual
    Officer
    2003-11-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Collins, David John
    Accountant born in June 1970
    Individual
    Officer
    2008-05-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Mccormick, Jonathan Ignatius
    General Manager/ Engineer born in March 1965
    Individual
    Officer
    2002-04-24 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    Elton, David
    Company Secretary born in November 1969
    Individual
    Officer
    2007-09-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 6
    Horton, David Mark
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Pearce, David John
    Manager born in April 1956
    Individual
    Officer
    2012-12-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Cowen, Michael Richard
    Individual (40 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Bourke, Aodan Gabriel
    Individual
    Officer
    2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 10
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Keenan, Benjamin
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 12
    O'connell, Peter John
    Director born in May 1953
    Individual
    Officer
    2003-11-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Maguire, Paul
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 15
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2008-05-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Mccarthy, Murray Peter
    Individual
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 19
    Bicknell, Timothy Andrew
    Company Director born in June 1955
    Individual
    Officer
    2011-04-19 ~ 2015-07-08
    OF - Director → CIF 0
  • 20
    Blair, James Don
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 21
    Esau, Lloyd
    Pfi Director born in September 1965
    Individual
    Officer
    2005-11-28 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Connor, Adrian
    Operations Director born in April 1972
    Individual (10 offsprings)
    Officer
    2009-11-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 23
    Stagg, Matthew Hotchin
    Director born in April 1957
    Individual
    Officer
    2003-11-20 ~ 2005-08-12
    OF - Director → CIF 0
  • 24
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2007-11-21 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 25
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    2002-04-24 ~ 2005-06-30
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual
    Officer
    2002-04-24 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 26
    Thomas, Stephen John
    Director And General Manager born in November 1961
    Individual
    Officer
    2012-12-17 ~ 2015-05-26
    OF - Director → CIF 0
  • 27
    Keenan, Benjamin Francis, Dr
    Director born in September 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2021-12-10
    OF - Director → CIF 0
  • 28
    Scanlon, Daniel Michael
    Project Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 29
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 30
    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 (4 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX SERVICES EUROPE LIMITED

Linked company numbers found in government register: 04423519, 06324496, 07405583
Previous names
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31 06324496, 07405583
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21 06324496
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • MULTIPLEX SERVICES EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2016-08-31
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2016-08-31
    Registered number 04423519
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.