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 4
  • 1
    Redwin, Margaret Ann
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorgi, Derek Edward
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Flecker, John
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    99, Bishopsgate, Level 2, 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 7
  • 1
    Elder, Philippa Louise
    Lawyer born in September 1976
    Individual (27 offsprings)
    Officer
    2016-01-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 2
    Keenan, Benjamin Francis
    Individual (16 offsprings)
    Officer
    2016-11-02 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 3
    Haick, Jon Steven
    Managing Partner born in May 1974
    Individual
    Officer
    2016-08-02 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Muldoon, Ashley Thomas
    Construction Management born in November 1971
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Weismiller, Bradley
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MULTIPLEX GLOBAL LIMITED

Previous names
BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MULTIPLEX GLOBAL LIMITED
    Info
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    Registered number 09948128
    99 Bishopsgate, Second Floor, London EC2M 3XD
    Private Limited Company incorporated on 2016-01-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MULTIPLEX GLOBAL LIMITED
    S
    Registered number 09948128
    99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MULTIPLEX GLOBAL LIMITED
    S
    Registered number 09948128
    One Broadgate, Broadgate, First Floor, London, England, EC2M 2QS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ 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.