logo
explain how to read the page

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 28
  • 1
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (29 offsprings)
    Officer
    2015-02-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2012-12-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Muldoon, Ashley Thomas Edward
    Sonstrustion Management born in November 1971
    Individual (36 offsprings)
    Officer
    2009-06-15 ~ 2010-07-10
    OF - Director → CIF 0
  • 4
    Sidhu, Jagmohan Singh
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Varma, Danesh Kumar
    Chartered Accountant born in January 1950
    Individual (38 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    Parsons, Scott Cameron
    President European Real Estate born in June 1969
    Individual (146 offsprings)
    Officer
    2006-02-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Gabbai, Maurizio Mose
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2008-09-26 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Richards, Asha Kamaria
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Minson, Rosamond Jane
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Van Den Thillart, Leo
    Managing Partner born in September 1966
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 12
    Blake, George
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 14
    White, Robert Edward
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Thassim, Niel
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2008-09-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 17
    Humberstone, John Philip
    Managing Director born in September 1964
    Individual (31 offsprings)
    Officer
    2006-08-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Davis, Bryan Kenneth
    Chartered Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-09-26 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 21
    Arnell, Gordon Edwin
    Executive Chairman born in February 1935
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Schiller, Julian Nicholas
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2015-11-20 ~ 2021-11-24
    OF - Director → CIF 0
  • 23
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (12 parents, 15 offsprings)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2006-01-20 ~ 2006-02-27
    OF - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2006-01-20 ~ 2006-02-27
    OF - Nominee Director → CIF 0
    2006-01-20 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
  • 27
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED 14208395
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Period: 2015-11-23 ~ now
Company number: 05681768
Registered names
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
ALNERY NO. 2567 LIMITED - 2006-02-27 05436123... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
    Info
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2015-11-23
    ALNERY NO. 2567 LIMITED - 2015-11-23
    Registered number 05681768
    Level 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • BROOKFIELD ASSET MANAGEMENT INC
    S
    Registered number 05681768
    99 Bishopsgate, 2nd Floor, London, England & Wales, EC2M 3XD
    Incorporated in Business Corporations Act (Ontario), Canada
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.