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
    2016-01-04 ~ now
    OF - director → CIF 0
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2013-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Campbell, Danelle Fleur
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j 2t3, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2014-03-28
    OF - director → CIF 0
  • 2
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    OF - director → CIF 0
  • 3
    Taylor, Patrick
    Director born in April 1986
    Individual
    Officer
    2019-08-06 ~ 2021-03-29
    OF - director → CIF 0
  • 4
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    2013-12-12 ~ 2015-02-04
    OF - director → CIF 0
  • 5
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-07-28
    OF - director → CIF 0
  • 6
    Dusad, Kunal Krishna
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-06-24
    OF - director → CIF 0
  • 7
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2021-07-20 ~ 2022-12-02
    OF - director → CIF 0
  • 8
    Teskey, Connor David
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2020-10-19
    OF - director → CIF 0
  • 9
    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

BHAL GLOBAL CORPORATE LIMITED

Previous name
BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
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 (11 years 5 months). The company status 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
Active 1
  • 99 Bishopsgate Second Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-12-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Level 25 1 Canada Square, Canary Wharf, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2022-11-30 ~ 2022-12-01
    CIF 1 - llp-designated-member → ME
  • 3
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2022-11-30 ~ 2022-12-01
    CIF 2 - llp-designated-member → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-08-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Level 25, One Canada Square, London, England
    Corporate (5 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
    Level 25 1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-27 ~ 2018-06-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2018-06-25 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-15 ~ 2022-12-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    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
    Corporate (3 parents)
    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
    Level 25 1 Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Corporate (6 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
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    PROJECT GENEVA HOLDINGS (UK) LIMITED - 2022-02-03
    3 George Mann Road, Leeds, United Kingdom
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.