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 5
  • 1
    Elder, Philippa Louise
    Director born in September 1976
    Individual (27 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Blake, George
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Thassim, Niel
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Gabbai, Maurizio Mose
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Schiller, Julian Nicholas
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Parsons, Scott Cameron
    President European Real Estate born in June 1969
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Richards, Asha Kamaria
    Director born in June 1977
    Individual
    Officer
    2010-11-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2008-09-26 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    2008-09-26 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 6
    Van Den Thillart, Leo
    Managing Partner born in September 1966
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 7
    Sidhu, Jagmohan Singh
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2021-11-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    2012-12-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Minson, Rosamond Jane
    Company Director born in May 1976
    Individual
    Officer
    2022-04-27 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Arnell, Gordon Edwin
    Executive Chairman born in February 1935
    Individual
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Muldoon, Ashley Thomas Edward
    Sonstrustion Management born in November 1971
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2010-07-10
    OF - Director → CIF 0
  • 13
    Collins, David John
    Accountant born in June 1970
    Individual (45 offsprings)
    Officer
    2008-09-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Humberstone, John Philip
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    Varma, Danesh Kumar
    Chartered Accountant born in January 1950
    Individual (20 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
    Varma, Danesh Kumar
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    White, Robert Edward
    Company Director born in June 1973
    Individual
    Officer
    2022-04-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Davis, Bryan Kenneth
    Chartered Accountant born in June 1973
    Individual
    Officer
    2006-02-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 19
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-02-27
    PE - Nominee Director → CIF 0
    2006-01-20 ~ 2006-02-27
    PE - Nominee Secretary → CIF 0
  • 22
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25, 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Previous names
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
ALNERY NO. 2567 LIMITED - 2006-02-27
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 - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Registered number 05681768
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 1
  • WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.