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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 8
  • 1
    Barbaro, Xavier Michel Francois Marie
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Hallberg, Niclas Carl Victor
    Born in March 1997
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Jessica Lesley
    Born in June 1989
    Individual (25 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Rouchel, Emmanuelle Maryse
    Born in July 1974
    Individual (36 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Sanchez, Ines Bargueno
    Born in April 1979
    Individual (19 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Desrousseaux, Romain Camille Clement
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Bayford, Edouard Stephen
    Born in July 1996
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 8
    BERNABEU UK MIDCO LIMITED - 2024-11-22
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    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
Ceased 4
  • 1
    O'brien, Thomas Joseph
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-04-27 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Gill, Amritjot Singh
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181 Bay Street, Suite 300, Brookfield Place, Toronto, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    2024-04-27 ~ 2024-04-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRHL MASTER UK HOLDINGS LIMITED - now
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 2024-05-21
    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

BRHL UK HOLDINGS LIMITED

Previous name
BERNABEU UK HOLDINGS LIMITED - 2024-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRHL UK HOLDINGS LIMITED
    Info
    BERNABEU UK HOLDINGS LIMITED - 2024-11-22
    Registered number 15684936
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2024-04-27 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BRHL UK HOLDINGS LIMITED
    S
    Registered number 15684936
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.