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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 6
  • 1
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Powers, Richard Hart
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Scanlon, Daniel Michael
    Project Manager born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Reilly, Charles Thomas
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 7
    Cowen, Michael Richard
    Accountant
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 8
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2010-09-01
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2012-06-22 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 11
    Bourke, Aodan Gabriel
    Accountant
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 12
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-11-15
    OF - Director → CIF 0
  • 15
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 16
    Tang, Ricky
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Manios, Bahir
    Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2017-06-28
    OF - Director → CIF 0
  • 19
    Ruck, Simon James
    Chartered Surveyor born in March 1977
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Mccormick, Jonathan Ignatius
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 21
    Thompson, Neil
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 22
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 25
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-11-21
    OF - Director → CIF 0
  • 26
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 27
    Blair, James Don
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 28
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    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
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 30
    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
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD PROPERTIES (UK PM) LIMITED

Previous names
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BROOKFIELD PROPERTIES (UK PM) LIMITED
    Info
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2010-09-09
    Registered number 04852607
    icon of addressLevel 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.