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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
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual (19 offsprings)
    Officer
    2013-12-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Goodman, Nicholas Howard
    Treasurer born in October 1981
    Individual (9 offsprings)
    Officer
    2013-12-12 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Taylor, Patrick
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2019-08-06 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    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 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 5
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Teskey, Connor David
    Director born in October 1987
    Individual (25 offsprings)
    Officer
    2017-12-31 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2014-04-07 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Dusad, Kunal Krishna
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ 2021-06-24
    OF - Director → CIF 0
  • 9
    Campbell, Danelle Fleur
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2013-12-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 11
    BHAL INTERNATIONAL LIMITED 14212473
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

Period: 2013-12-12 ~ now
Company number: 08812115 10004825
Registered name
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED - now 10004825
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    Info
    Registered number 08812115
    Level 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    S
    Registered number 08812115
    Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
    CIF 1
  • BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    S
    Registered number 08812115
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    LIMITED in ENGLAND
    CIF 2
  • BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    S
    Registered number 08812115
    Level 25, 1 Canada Square, 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 4
  • 1
    BID EURO AGGREGATOR GP LLP
    OC419160 OC435702... (more)
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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)
    Officer
    2021-02-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    08803089
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
    10004825 08812115
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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