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 7
  • 1
    Lovejoy, Christopher, Mr.
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keenan, Benjamin
    Individual (16 offsprings)
    Officer
    2010-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maguire, Paul
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Muldoon, Ashley Thomas
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    2008-05-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    First Floor, One Broadgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Royal, Samuel
    Company Director born in May 1974
    Individual
    Officer
    2010-07-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Atkin, Paul
    Accountant
    Individual
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual
    Officer
    2010-07-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Cowen, Michael Richard
    Individual (42 offsprings)
    Officer
    2003-02-24 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 5
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    2004-11-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    2010-07-07 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Cook, Simon Anthony Charles
    Chartered Civil Engineer born in February 1958
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Kelly, Shane Roger
    Individual
    Officer
    2004-11-15 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 11
    Collins, David John
    Accountant born in June 1970
    Individual (45 offsprings)
    Officer
    2008-05-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    Bourke, Aodan Gabriel
    Accountant
    Individual
    Officer
    2004-06-16 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 14
    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
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX ENERGY SERVICES LIMITED

Previous names
BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
BROOKFIELD GREEN LIMITED - 2011-02-21
BROOKFIELD EUROPE LIMITED - 2010-07-23
BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
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 - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    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 company status is Dissolved.
    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.