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 2
  • 1
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (40 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Level 25, 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    2016-01-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    Teskey, Connor David
    Vice President born in October 1987
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Campbell, Danelle Fleur
    Finance Director born in September 1976
    Individual (14 offsprings)
    Officer
    2017-12-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Weismiller, Bradley
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROOKFIELD BBP UK HOLDINGS III LIMITED

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

Related profiles found in government register
  • BROOKFIELD BBP UK HOLDINGS III LIMITED
    Info
    Registered number 09947532
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BROOKFIELD BBP UK HOLDINGS III LIMITED
    S
    Registered number 09947532
    99, Bishopsgate, Level 2, London, England, EC2M 3XD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.