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 6
  • 1
    Elder, Philippa Louise
    Director born in September 1976
    Individual (27 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Sikander
    Company Director born in September 1985
    Individual (6 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (40 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Teskey, Connor David
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Elder, Philippa Louise
    Lawyer born in September 1976
    Individual (27 offsprings)
    Officer
    2015-10-08 ~ 2016-06-22
    OF - Director → CIF 0
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    2016-06-22 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Flatt, James Bruce
    Director born in June 1965
    Individual
    Officer
    2016-06-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    Weismiller, Bradley
    Chief Financial Officer born in June 1981
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2018-05-14
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    Info
    Registered number 09814435
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    S
    Registered number 09814435
    Level 25, 1 Canada Square, London, England, E14 5AA
    Companies Act 2006 in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.