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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
    Teskey, Connor David
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Philippa Louise
    Born in September 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Sikander
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
  • 4
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    icon of addressLevel 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-06-10
    OF - Director → CIF 0
    Sim, Paul Lucas
    Company Director born in April 1974
    Individual (6 offsprings)
    icon of calendar 2022-03-19 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Baker, Brian Arthur
    Finance born in April 1970
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Muldoon, Ashley Thomas Edward
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Flatt, James Bruce
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Cook, Simon Anthony Charles
    Chartered Civil Engineer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Cowen, Michael Richard
    Fcca
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 9
    Kelly, Shane Roger
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 10
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 11
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2004-11-15
    OF - Director → CIF 0
    Sheppard, Barry John
    Surveyor
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 14
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 15
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-01-06
    OF - Director → CIF 0
  • 16
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2012-12-12
    OF - Director → CIF 0
  • 17
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Morris, David Graham
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-02-04
    OF - Director → CIF 0
  • 19
    Atkin, Paul
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-08-08
    OF - Secretary → CIF 0
  • 20
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2004-11-15
    OF - Director → CIF 0
  • 21
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ 2018-05-14
    OF - Director → CIF 0
  • 22
    Pollock, Samuel
    Chief Executive Officer born in May 1966
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2012-06-22
    OF - Director → CIF 0
    Pollock, Samuel James Bernard
    Senior Managing Partner born in May 1966
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 23
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 24
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 25
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 26
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    icon of addressLevel 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    icon of address181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Corporate (198 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    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
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee 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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Previous names
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
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 HOLDING LIMITED - 2013-09-19
    MULTIPLEX HOLDINGS LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2013-09-19
    Registered number 04527558
    icon of addressLevel 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 3 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
    icon of address10th 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
    icon of addressLevel 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
    CIF 2
  • BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    S
    Registered number 04527558
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressLevel 25 1 Canada Square, Canary Wharf, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-09-21 ~ 2022-11-30
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLevel 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-02-25 ~ 2022-11-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.