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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 34
  • 1
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2012-11-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2004-11-15
    OF - Director → CIF 0
  • 5
    Reilly, Charles Thomas
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (63 offsprings)
    Officer
    2005-07-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 7
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 8
    Bourke, Aodan Gabriel
    Accountant
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 9
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2007-11-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-07-07 ~ 2010-09-01
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2007-11-21 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 11
    Manios, Bahir
    Accountant born in May 1978
    Individual (11 offsprings)
    Officer
    2011-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Ruck, Simon James
    Chartered Surveyor born in March 1977
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Scanlon, Daniel Michael
    Project Manager born in June 1976
    Individual (8 offsprings)
    2010-09-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Company Director born in November 1956
    Individual (138 offsprings)
    Officer
    2007-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 15
    Tang, Ricky
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 17
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual (15 offsprings)
    Officer
    2019-02-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 18
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 20
    Blair, James Don
    Individual (106 offsprings)
    Officer
    2005-02-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Cowen, Michael Richard
    Accountant
    Individual (64 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 22
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2009-11-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 23
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 24
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Powers, Richard Hart
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2011-11-02 ~ 2017-06-28
    OF - Director → CIF 0
  • 27
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Mccormick, Jonathan Ignatius
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 30
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (70 offsprings)
    Officer
    2006-01-10 ~ 2007-11-21
    OF - Director → CIF 0
  • 32
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 33
    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
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 34
    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
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFIELD PROPERTIES (UK PM) LIMITED

Period: 2017-12-29 ~ now
Company number: 04852607
Registered names
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BROOKFIELD PROPERTIES (UK PM) LIMITED
    Info
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-12-29
    BROOKFIELD PROPERTY SERVICES LIMITED - 2017-12-29
    MULTIPLEX PROPERTY SERVICES LIMITED - 2017-12-29
    Registered number 04852607
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.