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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 14
  • 1
    Knight, Jesse Christopher
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mazza, Christopher
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Javier Fernandez
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcneil, Pierre
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Peytchev, Ivan
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Nahum, Emilio
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Aiken, David
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Klein, Michel Leon
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Tully, Tristan John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-03-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Zamarriego Fernandez, Alfredo
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (58 offsprings)
    Officer
    2022-03-04 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Clarke, John Peter
    Company Director born in October 1991
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 13
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Suite 300, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    14282706 LTD. - now 14282706
    BROOKFIELD ASSET MANAGEMENT LTD - 2023-03-01 14282706
    1500 Royal Centre, 11117, 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-12-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKFIELD SLATE HOLDINGS LIMITED

Period: 2022-03-04 ~ now
Company number: 13953972
Registered name
BROOKFIELD SLATE HOLDINGS LIMITED - now 13802883... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKFIELD SLATE HOLDINGS LIMITED
    Info
    Registered number 13953972
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BROOKFIELD SLATE HOLDINGS LIMITED
    S
    Registered number 13953972
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • BROOKFIELD SLATE HOLDINGS LIMITED
    S
    Registered number 13953972
    10th Floor, Churchill Place, London, England, E14 5HU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROOKFIELD SLATE HOLDINGS II LIMITED
    - now 13802883 13803637... (more)
    BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
    10th Floor 5 Churchill Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CUPA PIZARRAS BRITAIN LIMITED
    11306351
    52 Regus Grosvenor Gardens, Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CUPA PIZARRAS UK LIMITED
    SC353255
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    CUPA-BURTON GROUP LIMITED
    06539175
    First Floor Block A, Clifton Park Avenue, York, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Has significant influence or control OE

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