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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
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Powers, Richard Hart
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 6
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC750731, SC679296
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 202 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
Ceased 41
  • 1
    Rushworth, Mark Wilton
    Development Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2010-07-10
    OF - Director → CIF 0
  • 2
    Warburton, Sharon Lee
    Accountant born in June 1970
    Individual
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Nathan, Tim Paul
    Financier born in June 1969
    Individual (14 offsprings)
    Officer
    2004-09-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 6
    Fox, Brett
    Born in March 1972
    Individual
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 7
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Collins, David John
    Accountant born in June 1970
    Individual
    Officer
    2007-02-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2008-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (32 offsprings)
    Officer
    2008-02-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Black, Justin James Alexander
    Property Developer born in August 1975
    Individual (23 offsprings)
    Officer
    2008-06-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 13
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (89 offsprings)
    Officer
    2016-05-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Cowen, Michael Richard
    Accountant
    Individual (40 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 17
    Bourke, Aodan Gabriel
    Accountant
    Individual
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 18
    Roberts, Andrew Timothy
    Manager born in October 1966
    Individual (47 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Company Director born in September 1970
    Individual (47 offsprings)
    Officer
    2003-07-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 19
    Tang, Ricky
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Filkin, Matthew David
    Individual
    Officer
    2011-05-20 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 21
    Thompson, Neil
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 22
    Simmons, Daryl Edwin
    Director born in September 1946
    Individual
    Officer
    2003-07-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 23
    Farley, Thomas Fredrick
    Company Director born in July 1955
    Individual
    Officer
    2012-11-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Davis, Bryan Kenneth
    Accountant born in June 1973
    Individual
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
    2014-07-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 25
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2006-07-26
    OF - Director → CIF 0
  • 26
    Blattman, Barry Stuart
    Born in April 1962
    Individual
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 27
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 29
    Gandy, Paul Francis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Hampson, Lester Paul
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2005-08-15
    OF - Director → CIF 0
  • 32
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2012-01-01
    OF - Director → CIF 0
  • 33
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 34
    Mccarthy, Murray Peter
    Individual
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 35
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    2003-11-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 36
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2007-11-21 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-01-11 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 37
    Schumacher, Anthony Johann
    Company Director born in April 1966
    Individual
    Officer
    2005-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 38
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 39
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 40
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC750731, SC679296
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    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
  • 41
    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 (4 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Previous names
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565
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 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 7 months). The company status 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
Active 1
  • BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.