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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Philippa Louise Elder

    Related profiles found in government register
  • Ms Philippa Louise Elder
    British born in September 1976

    Resident in England

    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

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

      IIF 28
  • Elder, Philippa Louise
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Elder, Philippa Louise
    British lawyer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 33

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

      IIF 34

    • icon of address Level 2, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41
  • Philippa Louise Elder
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Elder, Philippa Louise
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Elder, Philippa Louise
    British solicitor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Elder, Philippa Louise

    Registered addresses and corresponding companies

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

      IIF 45
  • Elder, Philippa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-28 ~ now
    IIF 19 - Director → ME
  • 2
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    icon of address Level 25, 1 Canada Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 10 - Director → ME
    icon of calendar 2013-12-12 ~ now
    IIF 61 - Secretary → ME
  • 3
    icon of address Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 5 - Director → ME
  • 4
    BROOKFIELD ANNUITY HOLDINGS UK LTD - 2024-09-17
    icon of address Level 25 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 22 - Director → ME
  • 5
    BAM RI (UK) LIMITED - 2023-10-19
    icon of address Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 17 - Director → ME
  • 6
    HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    icon of address Level 25, One Canada Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Director → ME
  • 8
    BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19
    ALNERY NO. 2900 LIMITED - 2010-07-16
    BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 20 - Director → ME
  • 9
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-04-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Level 25 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-09-25 ~ now
    IIF 45 - Secretary → ME
  • 12
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 12 - Director → ME
  • 15
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 6 - Director → ME
  • 16
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 43 - Director → ME
  • 21
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    ALNERY NO. 2567 LIMITED - 2006-02-27
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 18 - Director → ME
  • 23
    icon of address Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,913 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,312 GBP2024-08-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    icon of address Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,663 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Lothing House, Barnards Way, Lowestoft, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,917 GBP2024-12-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2018-07-12
    IIF 37 - Director → ME
  • 2
    BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED - 2017-10-18
    icon of address 85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2019-02-27
    IIF 47 - Secretary → ME
  • 3
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-03-27
    IIF 40 - Director → ME
  • 4
    icon of address Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2023-09-15
    IIF 52 - Secretary → ME
  • 5
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2021-04-08
    IIF 30 - Director → ME
  • 6
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2021-04-08
    IIF 31 - Director → ME
  • 7
    icon of address Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-24 ~ 2021-04-08
    IIF 29 - Director → ME
  • 8
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-04-08
    IIF 41 - Director → ME
  • 9
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ 2023-09-07
    IIF 65 - Secretary → ME
  • 10
    BROOKFIELD ANNUITY COMPANY UK LTD - 2024-09-16
    icon of address Level 26 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-05-25 ~ 2023-12-07
    IIF 28 - Director → ME
  • 11
    icon of address Level 25, One Canada Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-09-15
    IIF 53 - Secretary → ME
  • 12
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2018-07-12
    IIF 36 - Director → ME
  • 13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2018-07-12
    IIF 39 - Director → ME
  • 14
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2016-11-17
    IIF 34 - Director → ME
  • 15
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2016-05-18
    IIF 51 - Secretary → ME
  • 16
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-15
    IIF 55 - Secretary → ME
  • 17
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-15
    IIF 60 - Secretary → ME
  • 18
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2016-06-22
    IIF 35 - Director → ME
    icon of calendar 2016-06-22 ~ 2023-09-15
    IIF 66 - Secretary → ME
  • 19
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2023-09-15
    IIF 54 - Secretary → ME
  • 20
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2023-09-15
    IIF 62 - Secretary → ME
  • 21
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-17 ~ 2023-09-15
    IIF 56 - Secretary → ME
  • 22
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2023-09-15
    IIF 57 - Secretary → ME
  • 23
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2023-09-15
    IIF 58 - Secretary → ME
  • 24
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2016-05-18
    IIF 49 - Secretary → ME
  • 25
    BROOKFIELD PROPERTY PARTNERS LIMITED - 2015-06-24
    BROOKFIELD BPY LIMITED - 2015-06-15
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2016-05-18
    IIF 48 - Secretary → ME
  • 26
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2019-08-28
    IIF 63 - Secretary → ME
  • 27
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2016-08-02
    IIF 38 - Director → ME
  • 28
    BIF II UK WIND LIMITED - 2021-06-21
    icon of address 5 Howick Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2021-06-09
    IIF 64 - Secretary → ME
  • 29
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    icon of address 17-27 Queens Square, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2017-12-11
    IIF 67 - Secretary → ME
  • 30
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    DIAMONDCOVE LIMITED - 2004-09-24
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2018-07-12
    IIF 33 - Director → ME
    icon of calendar 2014-04-24 ~ 2018-07-12
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.