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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 11
  • 1
    Muldoon, Ashley Thomas Edward
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2010-10-13 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bicknell, Timothy Andrew
    Commercial Director born in July 1955
    Individual (10 offsprings)
    Officer
    2010-10-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 4
    Thatai, Jaideep
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ 2024-08-17
    OF - Director → CIF 0
  • 5
    Assimakopoulos, George
    Project Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2010-10-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Gorgi, Derek
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Keenan, Benjamin Francis
    Individual (27 offsprings)
    Officer
    2010-10-13 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 9
    Marke, Thomas Oliver
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    MULTIPLEX GLOBAL LIMITED
    - now 09948128
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31 09948128
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    One Broadgate, Broadgate, First Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MULTIPLEX EUROPE LIMITED

Period: 2016-08-31 ~ now
Company number: 07405583
Registered names
MULTIPLEX EUROPE LIMITED - now 04423519... (more)
BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31 04423519... (more)
BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21 04852610... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MULTIPLEX EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2016-08-31
    Registered number 07405583
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • MULTIPLEX EUROPE LIMITED
    S
    Registered number 07405583
    99, Bishopsgate, Second Floor, London, England, EC2M 3XD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MULTIPLEX CDM SERVICES EUROPE LIMITED
    - now 06324496 04423519... (more)
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED
    - 2016-08-31 06324496 04423519... (more)
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    - now 04852610 03808946... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    - 2016-08-31 04852610 03808946... (more)
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    - now 04367191 06324496... (more)
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
    - 2016-08-31 04367191 06324496... (more)
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MULTIPLEX SERVICES EUROPE LIMITED
    - now 04423519 06324496... (more)
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED
    - 2016-08-31 04423519 06324496... (more)
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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