1
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
2
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2022-05-09 ~ now
IIF 3 - Director → ME
3
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 (10 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 1 - Director → ME
4
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-25 ~ now
IIF 5 - Director → ME
5
BCP VI DELTA HOLDINGS III LIMITED
- now 14135105 16878146, 14135122, 16865030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 16 - Director → ME
6
BCP VI DELTA HOLDINGS IV LIMITED
- now 14135122 16878146, 16865030, 14135105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 15 - Director → ME
7
BCP VI DELTA HOLDINGS V LIMITED
16865030 14135122, 16878146, 14135105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 8 - Director → ME
8
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ dissolved
IIF 14 - Director → ME
9
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517 Level 25, One Canada Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
10
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390 Level 25, One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 18 - Director → ME
11
BPE LUNA HOLDINGS II LIMITED
- now 16878146BCP VI DELTA HOLDINGS II LIMITED
- 2026-02-20
16878146 14135122, 14135105, 16865030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
12
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 10 - Director → ME
13
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 9 - Director → ME
14
BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED - 2021-12-29
10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
15
BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED - 2021-12-22
10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 6 - Director → ME
16
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-17 ~ 2022-05-31
IIF 13 - Director → ME
17
NVENT SOLUTIONS (UK) LIMITED
- 2025-03-24
03710607PENTAIR 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 (38 parents, 1 offspring)
Officer
2025-01-30 ~ 2025-04-15
IIF 22 - Director → ME
18
CHEMELEX HOLDING UK LTD - now
SUMMIT UK BIDCO LTD
- 2025-03-24
15892259 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-01-20
IIF 20 - Director → ME
19
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-25 ~ now
IIF 4 - Director → ME
20
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-15 ~ 2025-10-24
IIF 21 - Director → ME
21
WATT EMEA MIDCO HOLDINGS LIMITED - now
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-26 ~ 2022-12-20
IIF 17 - Director → ME
22
WATT US MIDCO HOLDINGS LIMITED - now
BCP VI EOS HOLDINGS LIMITED
- 2023-09-08
14131164 Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-25 ~ 2022-12-20
IIF 12 - Director → ME