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 6
  • 1
    Mercer, Emma Louise
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 2
    Odom, James Stewart Christopher
    Director born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 3
    Pattada, Pavan Cariappa
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 4
    Brogan, Edward Michael James
    Director born in September 1983
    Individual (40 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 5
    Tully, Tristan John
    Senior Vice President born in July 1987
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 6
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    22 Grenville Street, St. Helier, Jersey, Jersey
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Higson, Mark Vincent
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    OF - director → CIF 0
  • 2
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ 2022-04-25
    OF - director → CIF 0
  • 3
    O'malley, James Howard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    OF - director → CIF 0
  • 4
    14282706 LTD. - now
    BROOKFIELD ASSET MANAGEMENT LTD - 2023-03-01
    1055, 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 INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
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 INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    Registered number 12147812
    10th Floor 5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BCP V MODULAR SERVICES HOLDINGS II LIMITED
    S
    Registered number 12147812
    10th 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
  • 10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.