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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 11
  • 1
    Rank, Ralf Niklas
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2016-08-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2016-08-02 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Haick, Jon Steven
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Redwin, Margaret Ann
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Gorgi, Derek Edward
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Flecker, John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Weismiller, Bradley
    Born in June 1981
    Individual (22 offsprings)
    Officer
    2016-01-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 8
    Elder, Philippa Louise
    Born in September 1976
    Individual (49 offsprings)
    Officer
    2016-01-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2016-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 10
    Keenan, Benjamin Francis
    Individual (28 offsprings)
    Officer
    2016-11-02 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 11
    BROOKFIELD BBP UK HOLDINGS III LIMITED
    09947532 09946907... (more)
    99, Bishopsgate, Level 2, London, England
    Active Corporate (8 parents, 1 offspring)
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MULTIPLEX GLOBAL LIMITED

Period: 2016-08-31 ~ now
Company number: 09948128
Registered names
MULTIPLEX GLOBAL LIMITED - now
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 - 2016-08-31
    Registered number 09948128
    Aldgate Tower First Floor, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 2
  • 1
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04676534... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED
    - 2016-08-31 07405583 04423519... (more)
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    Aldgate Tower First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MULTIPLEX UK HOLDINGS LIMITED
    14875329 04527558
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.