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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 6
  • 1
    Rowell, Rebecca Jane
    Individual (4 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Thatai, Jaideep
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Gorgi, Derek
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Marke, Thomas Oliver
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Marke, Thomas
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 6
    MULTIPLEX GLOBAL LIMITED
    - now 09948128
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99, Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MULTIPLEX UK HOLDINGS LIMITED

Period: 2023-05-17 ~ 2026-03-17
Company number: 14875329 04527558
Registered name
MULTIPLEX UK HOLDINGS LIMITED - Dissolved 04527558
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MULTIPLEX UK HOLDINGS LIMITED
    Info
    Registered number 14875329
    99 Bishopsgate, Second Floor, London EC2M 3XD
    PRIVATE LIMITED COMPANY incorporated on 2023-05-17 and dissolved on 2026-03-17 (2 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MULTIPLEX UK HOLDINGS LIMITED
    S
    Registered number 14875329
    99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULTIPLEX CONSTRUCTION UK LIMITED
    14875692 03808946
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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