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
    Trincado Fernandez, Antonio
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (40 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gardner, Anthony Laurence
    Company Director born in May 1963
    Individual
    Officer
    2021-12-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKFIELD SLATE HOLDINGS II LIMITED

Previous name
BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 1
  • BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED - 2021-12-22
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-15 ~ 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.