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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 2021-12-10 ~ 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 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
    Connor, Adrian
    Operations Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2010-03-10
    OF - Director → CIF 0
  • 3
    Elton, David
    Company Secretary born in November 1969
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Keenan, Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 5
    Pearce, David John
    Manager born in April 1956
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Mccormick, Jonathan Ignatius
    General Manager/ Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2011-02-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cowen, Michael Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Bourke, Aodan Gabriel
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 11
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2005-06-30
    OF - Director → CIF 0
    Sheppard, Barry John
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 12
    Horton, David Mark
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2018-11-20
    OF - Director → CIF 0
  • 13
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 15
    Scanlon, Daniel Michael
    Project Manager born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 16
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Keenan, Benjamin Francis, Dr
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Bicknell, Timothy Andrew
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2015-07-08
    OF - Director → CIF 0
  • 20
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 21
    Reilly, Charles Thomas
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 23
    O'connell, Peter John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Blair, James Don
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 25
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 26
    Esau, Lloyd
    Pfi Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2008-05-07
    OF - Director → CIF 0
  • 27
    Thomas, Stephen John
    Director And General Manager born in November 1961
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2015-05-26
    OF - Director → CIF 0
  • 28
    Stagg, Matthew Hotchin
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-08-12
    OF - Director → CIF 0
  • 29
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX SERVICES EUROPE LIMITED

Previous names
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • MULTIPLEX SERVICES EUROPE LIMITED
    Info
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2004-07-14
    BROOKFIELD SERVICES (UK) LIMITED - 2004-07-14
    Registered number 04423519
    icon of address99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.