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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 19
  • 1
    Ward, Philippe Pierre Rainham
    Financial Adviser born in August 1959
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (146 offsprings)
    Officer
    2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Ranger, Jean-baptiste Guy
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Plat, Arnaud Dominique Maurice
    Investment Banking born in July 1970
    Individual (11 offsprings)
    Officer
    2009-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Thillart, Leo Van Den
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 6
    Hauss, Heinrich Johannes
    Investment Banker born in July 1976
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Hauss, Heinrich Johannes
    Company Director born in July 1976
    Individual (5 offsprings)
    2016-07-13 ~ 2018-05-22
    OF - Director → CIF 0
  • 7
    Bezian, Haig George
    Vice President born in August 1976
    Individual (19 offsprings)
    Officer
    2018-01-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Pegoix-longuet, Capucine Marie Caroline
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Collins, David John
    Accountant born in June 1970
    Individual (64 offsprings)
    Officer
    2007-09-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2007-09-05 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 12
    Macdonald, Andrew Edward Douglas
    Property Development born in January 1966
    Individual (36 offsprings)
    Officer
    2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Benzine, Lillia Sarah
    Analyst born in December 1991
    Individual (13 offsprings)
    Officer
    2015-09-07 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Thomson, Peter Richard Patullo
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 15
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2007-11-14 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 16
    SERA GLOBAL SECURITIES UK (GP) LIMITED - now 05855534 LP013623
    BFIN PRIVATE ADVISORS (GP) LIMITED
    - 2021-01-06 05855534 LP013623
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23 05855534 LP013623
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    85, King William Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    WHALE ROCK COMPANY SECRETARIAT LIMITED - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20 06324466 06324478... (more)
    4, More London Riverside, London
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Director → CIF 0
  • 18
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED
    - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BFIN FRANCE LIMITED

Period: 2017-10-25 ~ 2020-12-01
Company number: 06324448
Registered names
BFIN FRANCE LIMITED - Dissolved
LAWGRA (NO.1334) LIMITED - 2007-09-05 02675501... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BFIN FRANCE LIMITED
    Info
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2017-10-25
    MULTIPLEX OXFORD LIMITED - 2017-10-25
    LAWGRA (NO.1334) LIMITED - 2017-10-25
    Registered number 06324448
    85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2020-12-01 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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