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 5
  • 1
    Fuller, Michael Geoffrey
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Director born in February 1978
    Individual (68 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hyler, James Bradley
    Company Director born in July 1978
    Individual (33 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Annable, Benedict Tobias
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Active 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 5
  • 1
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    2015-04-15 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Skaar, Steven Jerry
    Senior Vice President, Brookfield born in July 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Lee, Jenny
    Director born in February 1987
    Individual
    Officer
    2019-09-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Theaker, Victoria Clare Eugenie
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

BROOKFIELD PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BROOKFIELD PROPERTY GROUP LIMITED
    Info
    Registered number 09543572
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BROOKFIELD PROPERTY GROUP LIMITED
    S
    Registered number 09543572
    Level 25, 1 Canada Square, London, E14 5AA
    CIF 1
  • BROOKFIELD PROPERTY GROUP LIMITED
    S
    Registered number 9543572
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Level 25 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ now
    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
  • 3
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-08 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.