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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 23
  • 1
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (42 offsprings)
    Officer
    2005-07-22 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Marke, Thomas Oliver
    Individual (8 offsprings)
    Officer
    2021-08-09 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 3
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Reilly, Charles Thomas
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Rowell, Rebecca Jane
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Keenan, Benjamin
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 10
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 11
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2008-02-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2007-11-21 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 13
    Newton, Robert James
    Company Director born in November 1956
    Individual (138 offsprings)
    Officer
    2005-08-18 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-02-15 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Blair, James Don
    Individual (106 offsprings)
    Officer
    2005-02-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 17
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2009-11-10 ~ 2019-11-15
    OF - Director → CIF 0
  • 19
    Keenan, Benjamin Francis, Dr
    Lawyer born in September 1975
    Individual (28 offsprings)
    Officer
    2020-06-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Mccormick, Jonathan Ignatius
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 21
    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
  • 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, 47040 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 23
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04423519... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31 07405583 04423519... (more)
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Period: 2016-08-31 ~ now
Company number: 04852610 03808946... (more)
Registered names
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now 03808946... (more)
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31 03808946... (more)
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21 07405583... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    Info
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2016-08-31
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2016-08-31
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2016-08-31
    Registered number 04852610
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    S
    Registered number 04852610
    99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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