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

MULTIPLEX EUROPE LIMITED

Previous names
BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • MULTIPLEX EUROPE LIMITED
    Info
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2016-08-31
    Registered number 07405583
    icon of address99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.