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 3
  • 1
    Elder, Philippa Louise
    Company Director born in September 1976
    Individual (27 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Danelle Fleur
    Company Director born in September 1976
    Individual (14 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (10 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cyrus Madon
    Born in April 1965
    Individual
    Person with significant control
    2022-08-25 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
  • 2
    James Bruce Flatt
    Born in June 1965
    Individual
    Person with significant control
    2022-08-25 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
  • 3
    Samuel James Bernard Pollock
    Born in May 1966
    Individual
    Person with significant control
    2022-08-25 ~ 2022-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Rank, Ralf Niklas
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-11-04 ~ 2022-12-09
    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 UK EMPLOYEE CO LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • BROOKFIELD UK EMPLOYEE CO LIMITED
    Info
    Registered number 14317873
    Level 25, One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2022-08-25 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.