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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
Active 5
Ceased 5
  • 1
    Higson, Mark Vincent
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    O'malley, James Howard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Pattada, Pavan Cariappa
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    14282706 LTD. - now
    BROOKFIELD ASSET MANAGEMENT LTD - 2023-03-01
    icon of address1055, 11117, West Georgia Street, 1500 Royal Centre, Vancouver Bc V6e 4n7, Canada
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-12-09 ~ 2023-11-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP V MODULAR SERVICES HOLDINGS II LIMITED

Previous names
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCP V MODULAR SERVICES HOLDINGS II LIMITED
    Info
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2019-12-19
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2019-12-19
    Registered number 12147812
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BCP V MODULAR SERVICES HOLDINGS II LIMITED
    S
    Registered number 12147812
    icon of address10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.