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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
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual (15 offsprings)
    Officer
    2019-02-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Meller, Rose Belle Claire
    Lawyer born in February 1978
    Individual (107 offsprings)
    Officer
    2017-11-21 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Powers, Richard Hart
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Maalde, Paras
    Born in June 1985
    Individual (28 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Company Director born in March 1968
    Individual (120 offsprings)
    Officer
    2017-11-21 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Scanlon, Daniel Michael
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 11
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2017-11-21 ~ 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
parent relation
Company in focus

BROOKFIELD PROPERTIES (UK RE) LIMITED

Period: 2017-11-21 ~ now
Company number: 11073465
Registered name
BROOKFIELD PROPERTIES (UK RE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
78300 - Human Resources Provision And Management Of Human Resources Functions

  • BROOKFIELD PROPERTIES (UK RE) LIMITED
    Info
    Registered number 11073465
    Level 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.