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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 46
  • 1
    Simmons, Daryl Edwin
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 2
    Schumacher, Anthony Johann
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Rushworth, Mark Wilton
    Development Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2010-07-10
    OF - Director → CIF 0
  • 4
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (36 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Blattman, Barry Stuart
    Born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Black, Justin James Alexander
    Property Developer born in August 1975
    Individual (27 offsprings)
    Officer
    2008-06-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
    2014-07-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Gandy, Paul Francis
    Director born in March 1960
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Hampson, Lester Paul
    Managing Director born in April 1961
    Individual (56 offsprings)
    Officer
    2004-05-11 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Timothy
    Manager born in October 1966
    Individual (512 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Company Director born in September 1970
    Individual (512 offsprings)
    Officer
    2003-07-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 12
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2005-10-17 ~ 2006-07-26
    OF - Director → CIF 0
  • 13
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual (63 offsprings)
    Officer
    2003-11-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 15
    Filkin, Matthew David
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 17
    Bourke, Aodan Gabriel
    Accountant
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 18
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2007-02-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 19
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2007-11-21 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-01-11 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 20
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 21
    Farley, Thomas Fredrick
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Tang, Ricky
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 24
    Nathan, Tim Paul
    Financier born in June 1969
    Individual (65 offsprings)
    Officer
    2004-09-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 25
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 26
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (18 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (146 offsprings)
    Officer
    2008-02-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 29
    Warburton, Sharon Lee
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 31
    Cowen, Michael Richard
    Accountant
    Individual (64 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 32
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Fox, Brett
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 34
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 35
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Powers, Richard Hart
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 37
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2008-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 38
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 40
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (44 offsprings)
    Officer
    2004-06-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 41
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 42
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 43
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (70 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 45
    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
  • 46
    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 DEVELOPMENTS EUROPE LIMITED

Period: 2011-02-24 ~ now
Company number: 04852612
Registered names
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    Info
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2011-02-24
    Registered number 04852612
    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
  • BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    S
    Registered number 04852612
    Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.