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
    Rouchel, Emmanuelle Maryse
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (22 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Scanlan, Mark
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (10 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'brien, Thomas Joseph
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Kent, Ruth Josephine
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Declan Gerard
    Company Director born in August 1982
    Individual
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Rank, Ralf Niklas
    Ceo born in March 1977
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BREP UK HOLDINGS LIMITED

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

Related profiles found in government register
  • BREP UK HOLDINGS LIMITED
    Info
    Registered number 09700528
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • BREP UK HOLDINGS LIMITED
    S
    Registered number 09700528
    Level 25, 1 Canada Square, London, England, E14 5AA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • BREP UK HOLDINGS LIMITED
    S
    Registered number 09700528
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-07-09 ~ 2021-11-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.