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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2014-04-07 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2013-12-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Dusad, Kunal Krishna
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (52 offsprings)
    Officer
    2021-07-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (9 offsprings)
    Officer
    2013-12-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Teskey, Connor David
    Director born in October 1987
    Individual (25 offsprings)
    Officer
    2017-12-31 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    Campbell, Danelle Fleur
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Patrick
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2019-08-06 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 12
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j 2t3, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BHAL GLOBAL CORPORATE LIMITED

Period: 2014-05-13 ~ now
Company number: 08812082
Registered names
BHAL GLOBAL CORPORATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BHAL GLOBAL CORPORATE LIMITED
    Info
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Registered number 08812082
    Level 25, 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-12
    CIF 0
  • BHAL GLOBAL CORPORATE LIMITED
    S
    Registered number 08812082
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    CIF 1 CIF 2
  • BHAL GLOBAL CORPORATE LIMITED
    S
    Registered number 08812082
    Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BHAL INTERNATIONAL LIMITED
    14212473
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-12-02
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BID EURO AGGREGATOR GP LLP
    OC419160 OC435702... (more)
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-11-30 ~ 2022-12-01
    CIF 1 - LLP Designated Member → ME
  • 3
    BID II EURO AGGREGATOR GP LLP
    OC435702 OC419160... (more)
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2022-11-30 ~ 2022-12-01
    CIF 2 - LLP Designated Member → ME
  • 4
    BRAVO UK HOLDCO LIMITED
    12108805
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-08-16
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    14208395
    Level 25, One Canada Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-12-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
    11082488
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ 2022-12-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-11-27 ~ 2018-06-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BROOKFIELD CREDIT PARTNERS LIMITED
    11207849
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ 2022-12-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
    - now 04368560 08367059
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ 2022-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    09814435
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
    08762711
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    08812115 10004825
    Level 25 1 Canada Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
    - now 05681768
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    SCIENTIFIC GAMES UK ACQUISITIONS LTD
    - now 13786346
    PROJECT GENEVA HOLDINGS (UK) LIMITED
    - 2022-02-03 13786346
    3 George Mann Road, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-07 ~ 2022-02-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.