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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
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2013-11-06 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Ruck, Simon James
    Chartered Surveyor born in March 1977
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Maalde, Paras
    Born in June 1985
    Individual (28 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Company Director born in March 1968
    Individual (120 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2013-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Mccrain, Kevin O'donnell
    Vice President, Counsel - Real Estate born in July 1979
    Individual (97 offsprings)
    Officer
    2015-09-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 9
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2013-11-06 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 11
    BROOKFIELD CORPORATION
    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 ~ now
    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

BOP (UK) LIMITED

Period: 2013-11-06 ~ now
Company number: 08764262
Registered name
BOP (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BOP (UK) LIMITED
    Info
    Registered number 08764262
    Level 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.