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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 9
  • 1
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Anthony John
    Head Of Finance born in February 1985
    Individual (48 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Danelle Fleur
    Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2014-07-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2013-11-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2013-11-05 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 7
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2013-11-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Kelly, Shane Roger
    Chartered Accountant born in October 1969
    Individual (139 offsprings)
    Officer
    2013-11-05 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    BROOKFIELD ASSET MANAGEMENT INC.
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOP MC AGENT LIMITED

Period: 2013-11-05 ~ 2019-01-29
Company number: 08763342
Registered name
BOP MC AGENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BOP MC AGENT LIMITED
    Info
    Registered number 08763342
    Level 25, 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 and dissolved on 2019-01-29 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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