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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 15
  • 1
    Ward, Philippe Pierre Rainham
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Simmons, Andrew Eric
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Hara, Aaron Joel
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2010-01-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Hurley, Brian Fitzgerald
    Individual (1 offspring)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Tyras, Jonathan
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2010-09-16
    OF - Director → CIF 0
    2013-08-16 ~ 2017-04-03
    OF - Director → CIF 0
    Tyras, Jonathan
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Levi, David William
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Redding, Kim Gordon
    Born in June 1955
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2014-05-05
    OF - Director → CIF 0
  • 9
    Cecil, Gail Nancy
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2023-01-11
    OF - Director → CIF 0
  • 10
    Angell, John Martyn
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 12
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2010-01-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2010-01-22 ~ 2010-07-15
    OF - Director → CIF 0
    2010-01-22 ~ 2010-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD BHS ADVISORS (UK) LIMITED

Period: 2022-07-19 ~ 2026-03-04
Company number: 07133645
Registered names
BROOKFIELD BHS ADVISORS (UK) LIMITED - Dissolved
ALNERY NO. 2900 LIMITED - 2010-07-16 07729849... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • BROOKFIELD BHS ADVISORS (UK) LIMITED
    Info
    BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19
    BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2022-07-19
    ALNERY NO. 2900 LIMITED - 2022-07-19
    Registered number 07133645
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-22 and dissolved on 2026-03-04 (16 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-23
    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.