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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 7
  • 1
    Rowell, Rebecca Jane
    Individual (4 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Thatai, Jaideep
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2023-05-17 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Ridley-barker, Andrew Michael
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2025-09-25 ~ 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
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    MULTIPLEX UK HOLDINGS LIMITED
    14875329 04527558
    99, Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ dissolved
    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
parent relation
Company in focus

MULTIPLEX CONSTRUCTION UK LIMITED

Period: 2023-05-17 ~ 2026-03-17
Company number: 14875692
Registered name
MULTIPLEX CONSTRUCTION UK LIMITED - Dissolved 03808946
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MULTIPLEX CONSTRUCTION UK LIMITED
    Info
    Registered number 14875692
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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