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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 15
  • 1
    Kieran, Dominic John, Mr.
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Fragman, Patrick David, Mr.
    President & Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Quinn, Sean Anthony, Mr.
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Turcotte, Denis, Mr.
    Managing Partner born in July 1961
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hartley, Wyatt Kennard Herbert
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Justin Chadwick
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2018-07-23 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    Bloom, Ron Abraham, Mr.
    Managing Partner, Private Equity born in March 1955
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Davidson, Fredrick Mitchell, Mr.
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Gorsalitz, Caroline, Ms.
    Lawyer born in December 1962
    Individual (1 offspring)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Director → CIF 0
    Gorsalitz, Caroline, Ms.
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Isaac, Grant Everett, Mr.
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Mazin, Jennifer Alison, Ms.
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2018-07-23 ~ 2023-11-07
    OF - Director → CIF 0
  • 14
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181 Bay Street, Suite 300, Brookfield Place, Toronto, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2018-07-23 ~ 2023-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    WATT EMEA MIDCO HOLDINGS LIMITED
    - now 14133126
    BCP VI EOS MIDCO II LIMITED - 2023-09-08
    One, Canada Square, Level 25, London, Canary Wharf, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEC EMEA HOLDINGS LTD.

Period: 2023-11-20 ~ now
Company number: 11478308
Registered names
WEC EMEA HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEC EMEA HOLDINGS LTD.
    Info
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    Registered number 11478308
    Level 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • WEC EMEA HOLDINGS LTD.
    S
    Registered number 11478308
    Level 25, One Canada Square, London, England, E14 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
    - now 02458109 05245506... (more)
    WESTINGHOUSE ELECTRIC UK LIMITED - 2009-05-13
    BRITISH NUCLEAR GROUP LIMITED - 2004-10-04
    BNFL (UK) LIMITED - 2003-10-28
    FLOWBRAND LIMITED - 1990-02-09
    Springfields, Salwick, Preston, Lancashire
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2018-08-01 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.