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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 22
  • 1
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Keenan, Benjamin
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bourke, Aodan Gabriel
    Accountant
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 6
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2008-05-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Royal, Samuel
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Shane Roger
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-24 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 13
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual (11 offsprings)
    Officer
    2010-07-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Maguire, Paul
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 17
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2011-02-15
    OF - Director → CIF 0
  • 18
    Atkin, Paul
    Accountant
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 19
    Lovejoy, Christopher, Mr.
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 20
    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, 50352 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 21
    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, 47040 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 22
    MULTIPLEX CONSTRUCTION EUROPE LIMITED
    - now 03808946 04852610... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31 03808946 04852610... (more)
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    First Floor, One Broadgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MULTIPLEX ENERGY SERVICES LIMITED

Period: 2016-08-31 ~ 2019-01-29
Company number: 04676534
Registered names
MULTIPLEX ENERGY SERVICES LIMITED - Dissolved
BROOKFIELD EUROPE LIMITED - 2010-07-23 07405583... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MULTIPLEX ENERGY SERVICES LIMITED
    Info
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2016-08-31
    BROOKFIELD GREEN LIMITED - 2016-08-31
    BROOKFIELD EUROPE LIMITED - 2016-08-31
    BROOKFIELD INVESTMENTS LIMITED - 2016-08-31
    MULTIPLEX INVESTMENTS LIMITED - 2016-08-31
    Registered number 04676534
    1 Broadgate First Floor, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 and dissolved on 2019-01-29 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.