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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
    Garman, Richard James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2007-11-14 ~ 2010-07-28
    OF - Secretary → 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
    Waxman, Peter
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Maguire, Paul
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2017-09-20 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Peach, Alan John
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ 2010-08-10
    OF - Director → CIF 0
  • 7
    Ridley-barker, Andrew Michael
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Marke, Thomas
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Collins, David John
    Born in June 1970
    Individual (76 offsprings)
    Officer
    2007-09-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Assimakopoulos, George
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2010-08-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 12
    Parsons, Scott Cameron
    Born in June 1969
    Individual (148 offsprings)
    Officer
    2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Arnold, Edward Robert
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2010-07-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Mccarthy, Murray Peter
    Individual (24 offsprings)
    Officer
    2007-09-05 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 15
    Keenan, Benjamin Francis
    Individual (28 offsprings)
    Officer
    2010-07-28 ~ 2018-12-05
    OF - Secretary → CIF 0
  • 16
    Bicknell, Timothy Andrew
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2010-08-02 ~ 2015-12-21
    OF - Director → CIF 0
  • 17
    WHALE ROCK COMPANY SECRETARIAT LIMITED - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20 06324466 04787005... (more)
    4, More London Riverside, London
    Dissolved Corporate (15 parents, 19 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Director → CIF 0
  • 18
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    OF - Nominee Secretary → CIF 0
  • 19
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04676534... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MULTIPLEX CDM SERVICES EUROPE LIMITED

Period: 2016-08-31 ~ 2025-04-22
Company number: 06324496 04423519... (more)
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 06324448... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.