logo
explain how to read the page

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

Brogan, Edward Michael James

    Related profiles found in government register
  • Brogan, Edward Michael James
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Brogan, Edward Michael James
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 37
    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Brogan, Edward Michael James
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom

      IIF 42 IIF 43
    • 198, High Holborn, London, WC1V 7BD, England

      IIF 44 IIF 45 IIF 46
    • 198 High Holborn, London, WC1V 7BD, United Kingdom

      IIF 47
    • Level 25, 1 Canada Square, London, E14 5AA

      IIF 48 IIF 49
    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 50
  • Brogan, Edward Michael James
    British managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 51
    • 3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HX, United Kingdom

      IIF 52
  • Brogan, Edward Michael James
    British solicitor born in September 1983

    Resident in England

    Registered addresses and corresponding companies
    • 198, High Holborn, London, WC1V 7BD, England

      IIF 53 IIF 54 IIF 55
    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 56
    • 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 57
    • 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 58
    • Level 2, 99 Bishopsgate, London, EC2M 3XD, England

      IIF 59
    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 60 IIF 61
    • Level 25, One Canada Square, London, E14 5AA, England

      IIF 62
  • Brogan, Edward Michael James

    Registered addresses and corresponding companies
    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 39
  • 1
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (6 parents)
    Officer
    2025-01-16 ~ now
    IIF 36 - Director → ME
  • 2
    BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
    Related registrations: 09946907, 09947532, 09948128
    Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 22 - Director → ME
  • 3
    GREENERGY BRAZIL HOLDCO LIMITED - 2024-06-17
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 25 - Director → ME
  • 4
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-19 ~ now
    IIF 16 - Director → ME
  • 5
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 12 - Director → ME
  • 6
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 10 - Director → ME
  • 7
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 17 - Director → ME
  • 8
    99 Bishopsgate Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 58 - Director → ME
  • 9
    Other registered number: 14687289
    GREENERGY HALO HOLDINGS II LIMITED - 2024-06-24
    Related registrations: 14687289, 14687901
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 24 - Director → ME
  • 10
    Other registered number: 14687662
    GREENERGY HALO HOLDINGS LIMITED - 2024-06-24
    Related registrations: 14687662, 14687901
    Level 25 One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 23 - Director → ME
  • 11
    Other registered numbers: 10495590, 10499799, 10673871
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    Related registrations: 10495590, 10499799, 10673871
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Related registrations: 10495590, 10499799, 10673871
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 28 - Director → ME
  • 12
    GREENERGY INVESTMENT HOLDINGS LIMITED - 2024-06-24
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 26 - Director → ME
  • 13
    GREENERGY MORZINE HOLDING LIMITED - 2024-06-24
    VOPAK HOLDING UK LIMITED - 2016-03-10
    Related registration: 01340553
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-10 ~ now
    IIF 30 - Director → ME
  • 14
    Other registered number: 13539742
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ now
    IIF 7 - Director → ME
  • 15
    Other registered number: 13538169
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ now
    IIF 5 - Director → ME
  • 16
    Other registered numbers: 13447871, 13449748
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 3 - Director → ME
  • 17
    Other registered numbers: 12147812, 13449748
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 2 - Director → ME
  • 18
    Level 25 1 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 19
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 13 - Director → ME
  • 20
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 11 - Director → ME
  • 21
    Other registered numbers: 14133126, 14135105, 14135122
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 38 - Director → ME
  • 22
    Level 25, One Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 33 - Director → ME
  • 23
    Level 25, One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 32 - Director → ME
  • 24
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 27 - Director → ME
  • 25
    Other registered numbers: 09945869, 09947532, 09948128
    Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 19 - Director → ME
  • 26
    Other registered numbers: 09945869, 09946907, 09948128
    Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 18 - Director → ME
  • 27
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 20 - Director → ME
  • 28
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 29
    Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 21 - Director → ME
  • 30
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 31
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-19 ~ now
    IIF 14 - Director → ME
  • 32
    Other registered numbers: 13803637, 13953972
    BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
    Related registration: 13803637
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 6 - Director → ME
  • 33
    Other registered numbers: 13802883, 13953972
    BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED - 2021-12-22
    Related registration: 13802883
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ now
    IIF 8 - Director → ME
  • 34
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    Related registrations: 12147812, 13447871
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 4 - Director → 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
    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
    2018-07-12 ~ now
    IIF 15 - Director → ME
  • 36
    Other registered number: LP013623
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    Related registration: LP013623
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    Related registration: LP013623
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    Related registration: LP013623
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    Related registration: 05992798
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    2023-10-10 ~ now
    IIF 62 - Director → ME
  • 37
    Other registered number: 14135122
    BCP VI EOS MIDCO IV LIMITED - 2023-10-10
    Related registrations: 14133126, 14135022, 14135122
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    IIF 31 - Director → ME
  • 38
    Other registered number: 14135105
    BCP VI EOS MIDCO V LIMITED - 2023-10-10
    Related registrations: 14133126, 14135022, 14135105
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ now
    IIF 29 - Director → ME
  • 39
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Officer
    2021-02-23 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    Other registered numbers: 10495590, 10499799, 10673871
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    Related registrations: 10495590, 10499799, 10673871
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Related registrations: 10495590, 10499799, 10673871
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-24 ~ 2023-05-16
    IIF 56 - Director → ME
  • 2
    Other registered number: 13539742
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-29 ~ 2022-03-29
    IIF 64 - Secretary → ME
  • 3
    Other registered number: 13538169
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2022-03-29
    IIF 63 - Secretary → ME
  • 4
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    IIF 61 - Director → ME
  • 5
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-06-15
    IIF 57 - Director → ME
  • 6
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-10 ~ 2018-02-01
    IIF 59 - Director → ME
  • 7
    Other registered numbers: 13802883, 13803637
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-04 ~ 2022-05-31
    IIF 39 - Director → ME
  • 8
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ 2025-04-15
    IIF 52 - Director → ME
  • 9
    SUMMIT UK BIDCO LTD - 2025-03-24
    One Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ 2025-01-20
    IIF 51 - Director → ME
  • 10
    44 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ 2024-12-19
    IIF 9 - Director → ME
  • 11
    Other registered numbers: 10495067, 10495590, 10499799
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    Related registrations: 10495067, 10495590, 10499799
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-20 ~ 2024-07-31
    IIF 46 - Director → ME
    2017-03-16 ~ 2023-05-16
    IIF 55 - Director → ME
  • 12
    Other registered numbers: 10495067, 10499799, 10673871
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    Related registrations: 10495067, 10499799, 10673871
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    Related registrations: 10495067, 10499799, 10673871
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-07-31
    IIF 45 - Director → ME
    2016-11-24 ~ 2023-05-16
    IIF 54 - Director → ME
  • 13
    Other registered numbers: 10495067, 10495590, 10673871
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    Related registrations: 10495067, 10495590, 10673871
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    Related registrations: 10495067, 10495590, 10673871
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-07-31
    IIF 44 - Director → ME
    2016-11-28 ~ 2023-05-16
    IIF 53 - Director → ME
  • 14
    GREENERGY HALO HOLDINGS III LIMITED - 2024-12-10
    Related registrations: 14687289, 14687662
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-20 ~ 2024-07-31
    IIF 47 - Director → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2024-12-19
    IIF 35 - Director → ME
  • 16
    PROJECT GENEVA HOLDINGS (UK) LIMITED - 2022-02-03
    3 George Mann Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2022-04-04
    IIF 37 - Director → ME
  • 17
    One Canada Square Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2025-10-24
    IIF 34 - Director → ME
  • 18
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-25 ~ 2024-12-19
    IIF 42 - Director → ME
  • 19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2021-02-23 ~ 2024-12-19
    IIF 43 - Director → ME
  • 20
    BCP VI EOS MIDCO II LIMITED - 2023-09-08
    Related registrations: 14135022, 14135105, 14135122
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2022-12-20
    IIF 41 - Director → ME
  • 21
    BCP VI EOS HOLDINGS LIMITED - 2023-09-08
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ 2022-12-20
    IIF 40 - Director → ME
  • 22
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    Level 25 1 Canada Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-11-07
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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