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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
Active 4
  • 1
    Marke, Thomas Oliver
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marke, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address99, Bishopsgate, Second Floor, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2010-08-10
    OF - Director → CIF 0
  • 2
    Maguire, Paul
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Bicknell, Timothy Andrew
    Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 5
    Keenan, Benjamin Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 6
    Arnold, Edward Robert
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 7
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Garman, Richard James
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Macdonald, Andrew Edward Douglas
    Property Development born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 11
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Waxman, Peter
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 14
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    PE - Nominee Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTIPLEX CDM SERVICES EUROPE LIMITED

Previous names
BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
LAWGRA (NO.1335) LIMITED - 2007-09-05
BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MULTIPLEX CDM SERVICES EUROPE LIMITED
    Info
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2011-02-21
    LAWGRA (NO.1335) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2011-02-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2011-02-21
    Registered number 06324496
    icon of address99 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.