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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Rashid, Sikander
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 4
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2008-09-24 ~ 2010-07-07
    OF - Director → CIF 0
  • 6
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2010-08-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Baker, Brian Arthur
    Finance born in April 1970
    Individual (13 offsprings)
    Officer
    2014-01-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Cowen, Michael Richard
    Fcca
    Individual (60 offsprings)
    Officer
    2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Morris, David Graham
    Chartered Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    2002-09-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 11
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Atkin, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2004-08-08
    OF - Secretary → CIF 0
  • 13
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2016-06-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 14
    Teskey, Connor David
    Born in October 1987
    Individual (25 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (22 offsprings)
    Officer
    2016-09-23 ~ 2018-05-14
    OF - Director → CIF 0
  • 16
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2002-09-05 ~ 2004-11-15
    OF - Director → CIF 0
  • 17
    Muldoon, Ashley Thomas Edward
    Construction Management born in November 1971
    Individual (36 offsprings)
    Officer
    2008-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 18
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2012-12-12
    OF - Director → CIF 0
  • 20
    Cook, Simon Anthony Charles
    Chartered Civil Engineer born in February 1958
    Individual (17 offsprings)
    Officer
    2004-11-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 21
    Pollock, Samuel
    Chief Executive Officer born in May 1966
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2012-06-22
    OF - Director → CIF 0
    Pollock, Samuel James Bernard
    Senior Managing Partner born in May 1966
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 22
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (46 offsprings)
    Officer
    2016-01-04 ~ 2016-06-10
    OF - Director → CIF 0
    Sim, Paul Lucas
    Company Director born in April 1974
    Individual (46 offsprings)
    2022-03-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 23
    Flatt, James Bruce
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-09-24 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 25
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ 2004-11-15
    OF - Director → CIF 0
    Sheppard, Barry John
    Surveyor
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 26
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (29 offsprings)
    Officer
    2015-03-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 28
    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, 41778 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 29
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    BROOKFIELD ASSET MANAGEMENT INC.
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED 14208395
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    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, 39004 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Period: 2013-09-19 ~ now
Company number: 04527558
Registered names
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    Info
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2013-09-19
    BROOKFIELD HOLDING LIMITED - 2013-09-19
    MULTIPLEX HOLDINGS LIMITED - 2013-09-19
    Registered number 04527558
    Level 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    S
    Registered number 04527558
    10th Floor, Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    LIMITED in ENGLAND
    CIF 1
  • BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    S
    Registered number 04527558
    Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
    CIF 2
  • BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    S
    Registered number 04527558
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BID EURO AGGREGATOR GP LLP
    OC419160 LP018695
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 2022-11-30
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-21 ~ 2022-11-30
    CIF 2 - LLP Designated Member → ME
  • 2
    BID I EUROPE (UK) LIMITED
    10849486 16532596... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-04 ~ 2017-12-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BID I-A EUROPE (UK) LIMITED
    10958609 12712239... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-12 ~ 2017-11-16
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BID II EURO AGGREGATOR GP LLP
    OC435702 LP021606
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2021-02-25 ~ 2022-11-30
    CIF 1 - LLP Designated Member → ME
  • 5
    BROOKFIELD INFRASTRUCTURE UK LIMITED
    10244724 05178131... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.