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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
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-02-24 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    Draper, Jennifer Grace
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Atkin, Paul
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 5
    Kelly, Shane Roger
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Maguire, Paul
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    Henderson, Noel Raymond
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2004-11-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Lovejoy, Christopher, Mr.
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2008-05-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Royal, Samuel
    Born in May 1974
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Assimakopoulos, George
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2006-10-12 ~ 2011-02-15
    OF - Director → CIF 0
  • 14
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Ballingall, John Ross
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Simon Anthony Charles
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2004-11-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 17
    Keenan, Benjamin
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Sheppard, Barry John
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Bicknell, Timothy Andrew
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2010-07-15 ~ 2015-05-21
    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, 51323 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 47797 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.