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
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Marke, Thomas Oliver
    Director And Company Secretary born in June 1980
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Marke, Thomas
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 29
  • 1
    Elton, David
    Company Secretary born in November 1969
    Individual
    Officer
    2007-09-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Scanlon, Daniel Michael
    Project Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Bicknell, Timothy Andrew
    Company Director born in June 1955
    Individual
    Officer
    2011-04-19 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Thomas, Stephen John
    Director And General Manager born in November 1961
    Individual
    Officer
    2012-12-17 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Connor, Adrian
    Operations Director born in April 1972
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Mccarthy, Murray Peter
    Individual
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    Blair, James Don
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 8
    Cowen, Michael Richard
    Individual (42 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 10
    Keenan, Benjamin Francis, Dr
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2021-12-10
    OF - Director → CIF 0
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    2011-02-15 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 11
    Reilly, Charles Thomas
    Director born in October 1957
    Individual
    Officer
    2003-11-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2007-11-21 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 13
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Horton, David Mark
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2018-11-20
    OF - Director → CIF 0
  • 16
    Esau, Lloyd
    Pfi Director born in September 1965
    Individual
    Officer
    2005-11-28 ~ 2008-05-07
    OF - Director → CIF 0
  • 17
    Maguire, Paul
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Stagg, Matthew Hotchin
    Director born in April 1957
    Individual
    Officer
    2003-11-20 ~ 2005-08-12
    OF - Director → CIF 0
  • 20
    Muldoon, Ashley Thomas
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    2008-05-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 21
    Collins, David John
    Accountant born in June 1970
    Individual (45 offsprings)
    Officer
    2008-05-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 22
    Mccormick, Jonathan Ignatius
    General Manager/ Engineer born in March 1965
    Individual
    Officer
    2002-04-24 ~ 2011-02-15
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Newton, Robert James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2010-03-10
    OF - Director → CIF 0
  • 25
    Pearce, David John
    Manager born in April 1956
    Individual
    Officer
    2012-12-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 26
    O'connell, Peter John
    Director born in May 1953
    Individual
    Officer
    2003-11-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 27
    Bourke, Aodan Gabriel
    Individual
    Officer
    2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 28
    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
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    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

Previous names
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
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 - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    Registered number 04423519
    99 Bishopsgate, Second Floor, London EC2M 3XD
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.