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 3
  • 1
    Elder, Philippa Louise
    Director born in September 1976
    Individual (27 offsprings)
    Officer
    2016-02-05 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Danelle Fleur
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 3
    Level 25, 1 Canada Square, London, England
    Corporate (3 parents, 4 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
Ceased 11
  • 1
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2013-12-05 ~ 2023-09-15
    OF - secretary → CIF 0
  • 2
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2014-03-28
    OF - director → CIF 0
  • 3
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2013-12-05 ~ 2013-12-16
    OF - director → CIF 0
    2013-12-16 ~ 2016-02-05
    OF - director → CIF 0
  • 4
    Taylor, Patrick
    Director born in April 1986
    Individual
    Officer
    2019-08-06 ~ 2021-03-29
    OF - director → CIF 0
  • 5
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    2013-12-16 ~ 2015-02-04
    OF - director → CIF 0
  • 6
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-07-28
    OF - director → CIF 0
  • 7
    Dusad, Kunal Krishna
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-06-24
    OF - director → CIF 0
  • 8
    Hauss, Heinrich Johannes
    Investment Banking born in July 1976
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2013-12-16
    OF - director → CIF 0
  • 9
    Ward, Philippe Pierre Rainham
    Financial Adviser born in August 1959
    Individual
    Officer
    2013-12-05 ~ 2013-12-16
    OF - director → CIF 0
  • 10
    Teskey, Connor David
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2020-10-19
    OF - director → CIF 0
  • 11
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    Info
    Registered number 08803089
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2013-12-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    S
    Registered number 08803089
    Level 25, 1 Canada Square, London, England, E14 5AA
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.