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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 6
  • 1
    Trincado Fernandez, Antonio
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Anthony Laurence
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BROOKFIELD SLATE HOLDINGS LIMITED
    13953972 13802883... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROOKFIELD SLATE HOLDINGS II LIMITED

Period: 2021-12-29 ~ now
Company number: 13802883 13803637... (more)
Registered names
BROOKFIELD SLATE HOLDINGS II LIMITED - now 13803637... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKFIELD SLATE HOLDINGS II LIMITED
    Info
    BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
    Registered number 13802883
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • BROOKFIELD SLATE HOLDINGS II LIMITED
    S
    Registered number 13802883
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKFIELD SLATE HOLDINGS III LIMITED
    - now 13803637 13802883... (more)
    BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED
    - 2021-12-22 13803637 13802883
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.