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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elder, Philippa Louise

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5 IIF 6

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

      IIF 7
  • Elder, Philippa Louise
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

    • Level 25, 1 Canada Square, London, E14 5AA, United Kingdom

      IIF 32
  • Elder, Philippa Louise
    British solicitor born in September 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 37
  • 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 38
  • Ms Philippa Louise Elder
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Elder, Philippa
    British

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 43
  • Elder, Philippa Louise

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Elder, Philippa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 4 - director → ME
  • 2
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-04 ~ now
    IIF 13 - director → ME
    2013-12-12 ~ now
    IIF 68 - secretary → ME
  • 3
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 37 - director → ME
  • 4
    BROOKFIELD ANNUITY HOLDINGS UK LTD - 2024-09-17
    Level 25 One Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 6 - director → ME
  • 5
    BAM RI (UK) LIMITED - 2023-10-19
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 1 - director → ME
  • 6
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    Level 25, One Canada Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 5 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 23 - director → ME
  • 10
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 22 - director → ME
    2014-04-24 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    IIF 10 - director → ME
  • 12
    Level 25 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ now
    IIF 7 - director → ME
    2020-09-25 ~ now
    IIF 44 - secretary → ME
  • 13
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 12 - director → ME
  • 14
    Level 25 1 Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-23 ~ now
    IIF 14 - director → ME
  • 15
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-05 ~ now
    IIF 15 - director → ME
  • 16
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-23 ~ now
    IIF 9 - director → ME
  • 17
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2016-09-23 ~ now
    IIF 21 - director → ME
  • 18
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-23 ~ now
    IIF 17 - director → ME
  • 19
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 11 - director → ME
  • 20
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 18 - director → ME
  • 21
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 19 - director → ME
  • 22
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-25 ~ now
    IIF 3 - director → ME
  • 23
    Lothing House, Barnards Way, Lowestoft, England
    Corporate (1 parent)
    Equity (Company account)
    -12,474 GBP2023-09-30
    Officer
    2016-09-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    Lothing House, Barnards Way, Lowestoft, England
    Corporate (1 parent)
    Equity (Company account)
    17,212 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    Lothing House, Barnards Way, Lowestoft, England
    Corporate (1 parent)
    Equity (Company account)
    26,384 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    Lothing House, Barnards Way, Lowestoft, England
    Corporate (1 parent)
    Equity (Company account)
    116,873 GBP2023-12-31
    Officer
    2015-11-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2014-04-24 ~ 2015-10-06
    IIF 53 - secretary → ME
  • 2
    BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2018-07-12
    IIF 28 - director → ME
  • 3
    BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED - 2017-10-18
    85 King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2019-02-27
    IIF 47 - secretary → ME
  • 4
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-23 ~ 2019-03-27
    IIF 31 - director → ME
  • 5
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-04 ~ 2023-09-15
    IIF 59 - secretary → ME
  • 6
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-07-04 ~ 2021-04-08
    IIF 16 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-04-08
    IIF 20 - director → ME
  • 8
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-04-08
    IIF 8 - director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2021-04-08
    IIF 32 - director → ME
  • 10
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2023-09-07
    IIF 72 - secretary → ME
  • 11
    BROOKFIELD ANNUITY COMPANY UK LTD - 2024-09-16
    Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2022-05-25 ~ 2023-12-07
    IIF 2 - director → ME
  • 12
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 49 - secretary → ME
  • 13
    Level 26 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2018-06-21
    IIF 51 - secretary → ME
  • 14
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ 2016-05-18
    IIF 50 - secretary → ME
  • 15
    Level 25, One Canada Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    IIF 60 - secretary → ME
  • 16
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2018-07-12
    IIF 27 - director → ME
  • 17
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2018-07-12
    IIF 30 - director → ME
  • 18
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2016-11-17
    IIF 25 - director → ME
  • 19
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 58 - secretary → ME
  • 20
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2023-09-15
    IIF 62 - secretary → ME
  • 21
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2014-04-24 ~ 2023-09-15
    IIF 67 - secretary → ME
  • 22
    Level 25 1 Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2016-06-22
    IIF 26 - director → ME
    2016-06-22 ~ 2023-09-15
    IIF 73 - secretary → ME
  • 23
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2023-09-15
    IIF 61 - secretary → ME
  • 24
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2023-09-15
    IIF 69 - secretary → ME
  • 25
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2016-06-17 ~ 2023-09-15
    IIF 63 - secretary → ME
  • 26
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2023-09-15
    IIF 64 - secretary → ME
  • 27
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2023-09-15
    IIF 65 - secretary → ME
  • 28
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 54 - secretary → ME
  • 29
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    Level 26 One Canada Square, London, England
    Corporate (4 parents)
    Officer
    2013-08-23 ~ 2016-05-18
    IIF 48 - secretary → ME
  • 30
    Level 25 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ 2019-08-28
    IIF 70 - secretary → ME
  • 31
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2014-04-24 ~ 2017-05-24
    IIF 55 - secretary → ME
  • 32
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-12 ~ 2016-08-02
    IIF 29 - director → ME
  • 33
    BIF II UK WIND LIMITED - 2021-06-21
    5 Howick Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2021-06-09
    IIF 71 - secretary → ME
  • 34
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-12-11
    IIF 74 - secretary → ME
  • 35
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2016-06-21 ~ 2018-07-12
    IIF 24 - director → ME
    2014-04-24 ~ 2018-07-12
    IIF 56 - secretary → ME
  • 36
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 57 - secretary → ME
  • 37
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2014-04-24 ~ 2016-05-18
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.