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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 4
  • 1
    Teskey, Connor David
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Elder, Philippa Louise
    Born in October 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rashid, Sikander
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Flatt, James Bruce
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of address181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (4 parents, 200 offsprings)
    Person with significant control
    2022-12-09 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    icon of addressLevel 25, One Canada Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-07-01 ~ 2022-12-09
    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 ASSET MANAGER (UK) HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    Info
    Registered number 14208395
    icon of addressLevel 25, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    S
    Registered number 14208395
    icon of addressLevel 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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
  • 3
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    ALNERY NO. 2567 LIMITED - 2006-02-27
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    icon of addressLevel 25 1 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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