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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 10
  • 1
    Knight, Jesse Christopher
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Aiken, David
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Zamarriego Fernandez, Alfredo
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcneil, Pierre
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Klein, Michel Leon
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Nahum, Emilio
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Fernandez, Javier Fernandez
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Mazza, Christopher
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSuite 300, 181 Bay Street, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    14282706 LTD. - now
    BROOKFIELD ASSET MANAGEMENT LTD - 2023-03-01
    icon of address1500 Royal Centre, 11117, 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Clarke, John Peter
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Brogan, Edward Michael James
    Company Director born in October 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Peytchev, Ivan
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BROOKFIELD SLATE HOLDINGS LIMITED

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
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BROOKFIELD SLATE HOLDINGS LIMITED
    S
    Registered number 13953972
    icon of address10th 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
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor Block A, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,487,429 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 2 - Has significant influence or controlOE

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