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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elder, Philippa Louise

    Related profiles found in government register
  • Elder, Philippa Louise

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, London, E14 5AA, United Kingdom

      IIF 1
  • Elder, Philippa

    Registered addresses and corresponding companies
  • Elder, Philippa Louise
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Elder, Philippa Louise
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 52
  • Elder, Philippa Louise
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 53

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 54
  • Elder, Philippa Louise
    British lawyer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 55

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 56

    • Level 2, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 57

    • Level 2, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 62
  • Elder, Philippa Louise
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 63
  • Elder, Philippa Louise
    British solicitor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 64
  • Ms Philippa Louise Elder
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Philippa Louise Elder
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    BAM RE UK HOLDINGS LTD
    13296894
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 43 - Director → ME
  • 2
    BCI UK HOLDINGS LIMITED
    - now 09945869
    BROOKFIELD BBP UK HOLDINGS I LIMITED
    - 2016-02-05 09945869 09948128... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2018-07-12
    IIF 59 - Director → ME
  • 3
    BFIN (EUROPE) HOLDCO LIMITED
    - now 08658450
    BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
    - 2017-10-18 08658450
    85 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-20 ~ 2019-02-27
    IIF 3 - Secretary → ME
  • 4
    BGIS FACILITIES MANAGEMENT LIMITED - now
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
    - 2019-03-28 10021552
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-23 ~ 2019-03-27
    IIF 62 - Director → ME
  • 5
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED
    - 2014-05-13 08812082
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 31 - Director → ME
    2013-12-12 ~ now
    IIF 19 - Secretary → ME
  • 6
    BHAL INTERNATIONAL LIMITED
    14212473
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 26 - Director → ME
    2022-07-04 ~ 2023-09-15
    IIF 10 - Secretary → ME
  • 7
    BID I EUROPE (UK) LIMITED
    10849486 13224327... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-04 ~ 2021-04-08
    IIF 34 - Director → ME
  • 8
    BID I-A EUROPE (UK) LIMITED
    10958609 12712239... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-12 ~ 2021-04-08
    IIF 38 - Director → ME
  • 9
    BID II EUROPE (UK) LIMITED
    13224327 10849486... (more)
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-24 ~ 2021-04-08
    IIF 53 - Director → ME
  • 10
    BID II-A EUROPE (UK) LIMITED
    12712239 10958609... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ 2021-04-08
    IIF 40 - Director → ME
  • 11
    BIP UK HOLDINGS LTD
    10552948
    Level 25 1 Canada Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ 2023-09-07
    IIF 23 - Secretary → ME
  • 12
    BLUMONT ANNUITY COMPANY UK LTD - now
    BROOKFIELD ANNUITY COMPANY UK LTD
    - 2024-09-16 14130490
    Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-05-25 ~ 2023-12-07
    IIF 52 - Director → ME
  • 13
    BLUMONT ANNUITY HOLDINGS UK LTD
    - now 14110985
    BROOKFIELD ANNUITY HOLDINGS UK LTD
    - 2024-09-17 14110985
    Level 25 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 46 - Director → ME
  • 14
    BN RE RI (UK) LIMITED
    - now 13303547
    BAM RI (UK) LIMITED
    - 2023-10-19 13303547
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ now
    IIF 41 - Director → ME
  • 15
    BOP (UK) LIMITED
    08764262
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-06 ~ 2018-06-21
    IIF 6 - Secretary → ME
  • 16
    BOP MC AGENT LIMITED
    08763342
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-05 ~ 2016-05-18
    IIF 5 - Secretary → ME
  • 17
    BROOKFIELD (99 BISHOPSGATE) LIMITED
    - now 06663603
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    14208395
    Level 25, One Canada Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 45 - Director → ME
    2022-07-01 ~ 2023-09-15
    IIF 11 - Secretary → ME
  • 19
    BROOKFIELD BBP UK HOLDINGS II LIMITED
    09946907 09948128... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2018-07-12
    IIF 58 - Director → ME
  • 20
    BROOKFIELD BBP UK HOLDINGS III LIMITED
    09947532 09946907... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2018-07-12
    IIF 61 - Director → ME
  • 21
    BROOKFIELD BHS ADVISORS (UK) LIMITED
    - now 07133645
    BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19
    BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04
    ALNERY NO. 2900 LIMITED - 2010-07-16
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 22
    BROOKFIELD CAPITAL (UK) LIMITED
    - now 06160664
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 54 - Director → ME
    2014-04-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
    10266228
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2016-11-17
    IIF 56 - Director → ME
  • 24
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED
    - now 04852612
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 9 - Secretary → ME
  • 25
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 28 - Director → ME
    2014-04-24 ~ 2023-09-15
    IIF 13 - Secretary → ME
  • 26
    BROOKFIELD FINANCE I (UK) PLC
    12904555
    Level 25 One Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-25 ~ now
    IIF 47 - Director → ME
    2020-09-25 ~ now
    IIF 1 - Secretary → ME
  • 27
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
    - now 04368560 08367059
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
    - 2016-09-05 04368560
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 30 - Director → ME
    2014-04-24 ~ 2023-09-15
    IIF 18 - Secretary → ME
  • 28
    BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    09814435
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-23 ~ now
    IIF 32 - Director → ME
    2015-10-08 ~ 2016-06-22
    IIF 57 - Director → ME
    2016-06-22 ~ 2023-09-15
    IIF 24 - Secretary → ME
  • 29
    BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
    08803089
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-05 ~ now
    IIF 33 - Director → ME
    2013-12-05 ~ 2023-09-15
    IIF 12 - Secretary → ME
  • 30
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2016-09-23 ~ now
    IIF 27 - Director → ME
    2014-04-24 ~ 2023-09-15
    IIF 20 - Secretary → ME
  • 31
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-23 ~ now
    IIF 39 - Director → ME
    2016-06-17 ~ 2023-09-15
    IIF 14 - Secretary → ME
  • 32
    BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
    08762711
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-09-23 ~ now
    IIF 35 - Director → ME
    2013-11-05 ~ 2023-09-15
    IIF 15 - Secretary → ME
  • 33
    BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
    10004825 08812115
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-15 ~ now
    IIF 29 - Director → ME
  • 34
    BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
    08812115 10004825
    Level 25 1 Canada Square, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 36 - Director → ME
    2013-12-12 ~ 2023-09-15
    IIF 16 - Secretary → ME
  • 35
    BROOKFIELD PARTNERS FOUNDATION UK
    16714133
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ now
    IIF 63 - Director → ME
  • 36
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
    - now 05681768
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
    - 2015-11-23 05681768
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 37 - Director → ME
  • 37
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
    - 2017-12-29 04852607
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 7 - Secretary → ME
  • 38
    BROOKFIELD PROPERTY PARTNERS (UK) LIMITED
    - now 08662290
    BROOKFIELD PROPERTY PARTNERS LIMITED
    - 2015-06-24 08662290
    BROOKFIELD BPY LIMITED
    - 2015-06-15 08662290
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-23 ~ 2016-05-18
    IIF 4 - Secretary → ME
  • 39
    BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED
    08662145 14647213... (more)
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-08-23 ~ 2019-08-28
    IIF 21 - Secretary → ME
  • 40
    BROOKFIELD UK EMPLOYEE CO LIMITED
    14317873
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-25 ~ now
    IIF 42 - Director → ME
  • 41
    DOWNVILE LIMITED
    10393099
    Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Officer
    2016-09-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 42
    GLANVILE LIMITED
    10328543
    Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Officer
    2016-08-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 43
    HHUW GLOBAL LIMITED
    11197576
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 44
    IHBK GLOBAL LIMITED
    10426844
    Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Officer
    2016-10-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 45
    MEILLEURE VIE LIMITED
    09895041
    Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 46
    MULTIPLEX GLOBAL LIMITED - now
    BROOKFIELD MULTIPLEX GLOBAL LIMITED
    - 2016-08-31 09948128
    BROOKFIELD BBP UK HOLDINGS IV LIMITED
    - 2016-03-08 09948128 09945869... (more)
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-12 ~ 2016-08-02
    IIF 60 - Director → ME
  • 47
    ORSTED ONSHORE IRELAND LIMITED - now
    BIF II UK WIND LIMITED
    - 2021-06-21 08953085
    5 Howick Place, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2014-03-21 ~ 2021-06-09
    IIF 22 - Secretary → ME
  • 48
    PD PORTS LIMITED
    - now 06928227 05083373... (more)
    BROOKFIELD PORTS (UK) LIMITED
    - 2017-11-15 06928227
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-12-11
    IIF 25 - Secretary → ME
  • 49
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED
    - 2021-01-06 05183088
    BROOKFIELD EUROPE HOLDING LIMITED
    - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2016-06-21 ~ 2018-07-12
    IIF 55 - Director → ME
    2014-04-24 ~ 2018-07-12
    IIF 8 - Secretary → ME

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