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
    Rouchel, Emmanuelle Maryse
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez, Ines Bargueno
    Company Director born in April 1979
    Individual (19 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Perl, Sebastian
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    O'brien, Thomas Joseph
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2018-11-30 ~ 2022-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRE COLOMBIA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BRE COLOMBIA UK HOLDINGS LIMITED
    Info
    Registered number 11705863
    Level 25 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.