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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
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2008-04-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2003-07-31 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 5
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2007-11-21 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-01-11 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 6
    Fox, Brett
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 7
    Schumacher, Anthony Johann
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-04-30 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Wambach, Karl Laurenz
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Macdonald, Andrew Edward Douglas
    Company Director born in January 1966
    Individual (36 offsprings)
    Officer
    2005-08-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Born in September 1970
    Individual (519 offsprings)
    Officer
    2003-07-31 ~ 2006-09-26
    OF - Director → CIF 0
  • 12
    Simmons, Daryl Edwin
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 13
    Filkin, Matthew David
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 14
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-02-12 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 15
    Peach, Alan John
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Powers, Richard Hart
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Tang, Ricky
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Blattman, Barry Stuart
    Born in April 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 19
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    2005-10-17 ~ 2006-07-26
    OF - Director → CIF 0
  • 21
    Mcguinness, Michael John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 23
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-02-28 ~ 2010-07-07
    OF - Director → CIF 0
  • 24
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2008-02-15 ~ 2008-08-29
    OF - Director → CIF 0
  • 26
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2003-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Farley, Thomas Fredrick
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Rushworth, Mark Wilton
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2010-07-10
    OF - Director → CIF 0
  • 29
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 30
    Banks, Richard Peter
    Property Developer born in October 1972
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2006-08-04
    OF - Director → CIF 0
  • 31
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 32
    Nathan, Tim Paul
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2004-09-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 33
    Scrivener, Andrew John
    Property Developer born in April 1965
    Individual (44 offsprings)
    Officer
    2004-06-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 34
    Warburton, Sharon Lee
    Born in June 1970
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-11-09
    OF - Director → CIF 0
  • 35
    Black, Justin James Alexander
    Born in August 1975
    Individual (27 offsprings)
    Officer
    2008-06-27 ~ 2011-03-04
    OF - Director → CIF 0
  • 36
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2005-05-09 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 37
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (74 offsprings)
    Officer
    2003-11-20 ~ 2008-11-26
    OF - Director → CIF 0
  • 38
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-01-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 40
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    2004-05-11 ~ 2005-08-15
    OF - Director → CIF 0
  • 41
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 42
    Dawes, Anthony John
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 43
    Davis, Bryan Kenneth
    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
  • 44
    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, 51323 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 45
    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, 47797 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
  • 46
    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 - 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
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 (23 years). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.