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 3
  • 1
    Bullen, Gary Stephen
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Elton, David
    Company Director born in November 1969
    Individual
    Officer
    2016-02-23 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Nelson, Dana
    President And Managing Director born in June 1966
    Individual
    Officer
    2019-09-09 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Papagiannis, Peter
    None Supplied born in September 1964
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Elder, Philippa Louise
    Lawyer born in September 1976
    Individual (27 offsprings)
    Officer
    2016-02-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Scott, Joanna Marie
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 6
    Brogan, Edward Michael James
    Solicitor born in September 1983
    Individual (40 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Marquis, Mark
    None Supplied born in December 1962
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 8
    Rank, Ralf Niklas
    Chief Investment Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Mccormick, Jonathan Ignatius
    Company Director born in March 1965
    Individual
    Officer
    2017-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Gee, Richard Thomas
    Chief Commercial Officer born in May 1972
    Individual
    Officer
    2019-05-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2022-03-22 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Ky, Cayman Islands
    Corporate
    Person with significant control
    2019-05-31 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

BGIS FACILITIES MANAGEMENT LIMITED

Previous name
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • BGIS FACILITIES MANAGEMENT LIMITED
    Info
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Registered number 10021552
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BGIS FACILITIES MANAGEMENT LIMITED
    S
    Registered number 10021552
    Level 25, 1 Canada Square, London, England, E14 5AA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • BGIS FACILITIES MANAGEMENT LIMITED
    S
    Registered number 10021552
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.