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
0
- Not found in our database.
Company in focus
BROOKFIELD ASSET MANAGEMENT LTD
Related profiles found in government register
BROOKFIELD ASSET MANAGEMENT LTD
SRegistered number Bc1370236
1055, West Georgia Street, 1500 Royal Centre, P.o. Box 11117, Vancouver, Bc V6e 4n7, CanadaFor Profit Corporation in Registry Of British Columbia, CanadaCIF 1BROOKFIELD ASSET MANAGEMENT LTD
SRegistered number Bc13702361055, West Georgia Street, 1500 Royal Centre, P.o. Box 11117, Vancouver, British Columbia, Canada, V6E 4N7Corporate in British Columbia, Canada, British ColumbiaCIF 2 CIF 3
Offspring entities and appointments
Active
14
- 1Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control
2022-12-09 ~ nowCIF 10 - Right to appoint or remove directors → OE - 2Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-11 ~ nowCIF 13 - Right to appoint or remove directors → OE
- 3
BEREC MANAGER LIMITED
- nowBEREC GP LIMITED - 2025-07-24Level 25, One Canada Square, London, EnglandActive Corporate (3 parents)Person with significant control 2025-07-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5BERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2025-02-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6Level 25, One Canada Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-12-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 7Level 25 1 Canada Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-12-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2022-12-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 9Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-09 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 10Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11GOTIM, FLATS AND BUILDINGS LTD - 2025-11-05Mill House Lugg Bridge Mill, Worcester Road, HerefordActive Corporate (5 parents, 9 offsprings)Equity (Company account)-9,213,447 GBP2025-06-30Person with significant control 2025-11-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-02-04 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 13
ONPATH ENERGY LIMITED
- nowGILBERT GRAY LIMITED - 2006-04-27TRIPOPEN LIMITED - 1989-08-29H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01BANKS RENEWABLES LIMITED - 2024-02-20Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandActive Corporate (6 parents, 31 offsprings)Person with significant control 2025-02-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14
SH2 LIVERPOOL LIMITED
- nowSH2 LIVERPOOL LIMITED - 2025-11-04Spitalfields, 4-10 Artillery Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2025-11-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
10
- 1Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2022-12-09 ~ 2025-02-04CIF 12 - Right to appoint or remove directors → OE
- 2GREENERGY HALO HOLDINGS LIMITED - 2024-06-24Level 25 One Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-03-29 ~ 2023-03-29CIF 2 - Right to appoint or remove directors → OE
- 3GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-09 ~ 2023-03-29CIF 3 - Right to appoint or remove directors → OE
- 4Level 25, One Canada Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-12 ~ 2023-05-12CIF 14 - Right to appoint or remove directors → OE
- 5Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-09 ~ 2025-02-04CIF 22 - Right to appoint or remove directors → OE
- 6BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-09 ~ 2025-02-04CIF 21 - Right to appoint or remove directors → OE
- 7BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15Cdpq London Llp, 70 Broadwick Street, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-09 ~ 2025-03-28CIF 24 - Right to appoint or remove directors → OE
- 8Level 25, 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-12-09 ~ 2025-02-04CIF 23 - Right to appoint or remove directors → OE
- 9BCP VI EOS MIDCO II LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-09 ~ 2022-12-09CIF 17 - Right to appoint or remove directors → OE
- 10BCP VI EOS HOLDINGS LIMITED - 2023-09-08Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-09 ~ 2022-12-09CIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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