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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
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2007-09-05 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 2
    Collins, David John
    Accountant born in July 1970
    Individual (64 offsprings)
    Officer
    2007-09-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Property Development born in January 1966
    Individual (36 offsprings)
    Officer
    2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ 2010-08-10
    OF - Director → CIF 0
  • 5
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Bicknell, Timothy Andrew
    Commercial Director born in July 1955
    Individual (10 offsprings)
    Officer
    2010-08-02 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2010-08-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Arnold, Edward Robert
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2010-07-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2007-11-14 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 10
    Maguire, Paul
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Parsons, Scott Cameron
    Chief Executive born in July 1969
    Individual (146 offsprings)
    Officer
    2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Waxman, Peter
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Keenan, Benjamin Francis
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 14
    Marke, Thomas Oliver
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Garman, Richard James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Marke, Thomas
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Secretary → CIF 0
  • 18
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04423519... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31 07405583 04423519... (more)
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99, Bishopsgate, Second Floor, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    WHALE ROCK DIRECTORS LIMITED
    WHALE ROCK COMPANY SECRETARIAT LIMITED - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20 06324466 06214386... (more)
    4, More London Riverside, London
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX CDM SERVICES EUROPE LIMITED

Period: 2016-08-31 ~ 2025-04-22
Company number: 06324496
Registered names
MULTIPLEX CDM SERVICES EUROPE LIMITED - Dissolved 04423519... (more)
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31 04423519... (more)
LAWGRA (NO.1335) LIMITED - 2007-09-05 06324456... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MULTIPLEX CDM SERVICES EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2016-08-31
    BROOKFIELD OXFORD HOLDING LIMITED - 2016-08-31
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2016-08-31
    LAWGRA (NO.1335) LIMITED - 2016-08-31
    Registered number 06324496
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2025-04-22 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.