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
Individuals in focus
Elder, Philippa Louise
- British born in September 1976
Elder, Philippa Louise
Resident in England
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 199, Bishopsgate, Second Floor, London, EC2M 3XD
IIF 299, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 3Level 2, 99, Bishopsgate, London, EC2M 3XD, England
IIF 4Level 2, 99 Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 9Level 25, 1 Canada Square, London, E14 5AA, England
IIF 10 IIF 11 IIF 12 (more)(less)Level 25, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 25Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Level 25, One Canada Square, London, E14 5AA, England
IIF 30 IIF 31 IIF 32Level 25, One Canada Square, London, E14 5AA, United Kingdom
IIF 33Lothing House, Barnards Way, Lowestoft, NR32 2HD, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in September 1976
Elder, Philippa Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Ms Philippa Louise Elder
Resident in England
Registered addresses and corresponding companiesLothing House, Barnards Way, Lowestoft, NR32 2HD, England
IIF 40 IIF 41 IIF 42 (more)(less)
- Registered addresses and corresponding companies
Elder, Philippa Louise
Level 25, One Canada Square, London, E14 5AA, United Kingdom
IIF 44
- British born in September 1976
Philippa Louise Elder
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Elder, Philippa
15, Canada Square, London, E14 5GL
IIF 4685, King William Street, London, EC4N 7BL, England
IIF 4799, Bishopsgate, London, EC2M 3XD, England
IIF 4899, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 49 IIF 50 IIF 51 (more)(less)Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 54 IIF 55Level 25, 1 Canada Square, London, E14 5AA, England
IIF 56 IIF 57 IIF 58 (more)(less)17-27, Queens Square, Middlesbrough, TS2 1AH, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
49
- 1
BAM RE UK HOLDINGS LTD
13296894Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-28 ~ nowIIF 29 - Director → ME - 2Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-01-11 ~ 2018-07-12IIF 6 - Director → ME
- 3
- 4BGIS FACILITIES MANAGEMENT LIMITED - now
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28 10021552Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2016-02-23 ~ 2019-03-27IIF 12 - Director → ME - 5
- 6
BHAL INTERNATIONAL LIMITED
14212473Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-07-04 ~ nowIIF 9 - Director → ME2022-07-04 ~ 2023-09-15IIF 54 - Secretary → ME - 7Level 25 1 Canada Square, London, EnglandActive Corporate (9 parents)Officer2017-07-04 ~ 2021-04-08IIF 18 - Director → ME
- 8C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2017-09-12 ~ 2021-04-08IIF 22 - Director → ME
- 9Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2021-02-24 ~ 2021-04-08IIF 1 - Director → ME
- 10C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2020-07-01 ~ 2021-04-08IIF 25 - Director → ME
- 11
BIP UK HOLDINGS LTD
10552948Level 25 1 Canada Square, London, EnglandActive Corporate (7 parents)Officer2017-01-09 ~ 2023-09-07IIF 67 - Secretary → ME - 12BLUMONT ANNUITY COMPANY UK LTD - now
BROOKFIELD ANNUITY COMPANY UK LTD
- 2024-09-16 14130490Level 26 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (16 parents)Officer2022-05-25 ~ 2023-12-07IIF 27 - Director → ME - 13
- 14
- 15
BOP (UK) LIMITED
08764262Level 10, 100 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2013-11-06 ~ 2018-06-21IIF 50 - Secretary → ME - 16
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2016-05-18IIF 49 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-04 during the appointment or period of control
Dissolved on 2020-02-19 during the appointment or period of controlHAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-1815 Canada Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-04-24 ~ dissolvedIIF 46 - Secretary → ME - 18
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395Level 25, One Canada Square, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2022-07-01 ~ nowIIF 31 - Director → ME2022-07-01 ~ 2023-09-15IIF 55 - Secretary → ME - 19Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-01-12 ~ 2018-07-12IIF 5 - Director → ME
- 20Level 25 1 Canada Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-01-12 ~ 2018-07-12IIF 8 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-04 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of controlBROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04ALNERY NO. 2900 LIMITED - 2010-07-1625 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2023-01-11 ~ dissolvedIIF 30 - Director → ME - 22MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (21 parents)Officer2016-03-09 ~ dissolvedIIF 24 - Director → ME2014-04-24 ~ dissolvedIIF 61 - Secretary → ME
- 23
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228Level 25 1 Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-06 ~ 2016-11-17IIF 3 - Director → ME - 24BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2014-04-24 ~ 2016-05-18IIF 53 - Secretary → ME
- 25MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2016-06-21 ~ dissolvedIIF 11 - Director → ME2014-04-24 ~ 2023-09-15IIF 57 - Secretary → ME
- 26
BROOKFIELD FINANCE I (UK) PLC
12904555Level 25 One Canada Square, London, United KingdomActive Corporate (6 parents)Officer2020-09-25 ~ nowIIF 33 - Director → ME2020-09-25 ~ nowIIF 44 - Secretary → ME - 27
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- 2016-09-05 04368560BROOKFIELD LIVING LIMITED - 2009-01-30MULTIPLEX LIVING LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 14 - Director → ME2014-04-24 ~ 2023-09-15IIF 62 - Secretary → ME - 28
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435Level 25 1 Canada Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-23 ~ nowIIF 16 - Director → ME2015-10-08 ~ 2016-06-22IIF 4 - Director → ME2016-06-22 ~ 2023-09-15IIF 68 - Secretary → ME - 29
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089Level 25 1 Canada Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-02-05 ~ nowIIF 17 - Director → ME2013-12-05 ~ 2023-09-15IIF 56 - Secretary → ME - 30BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2016-09-23 ~ nowIIF 10 - Director → ME2014-04-24 ~ 2023-09-15IIF 64 - Secretary → ME
- 31BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04Level 25 1 Canada Square, London, EnglandActive Corporate (18 parents)Officer2016-09-23 ~ nowIIF 23 - Director → ME2016-06-17 ~ 2023-09-15IIF 58 - Secretary → ME
- 32
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711Level 25 1 Canada Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-09-23 ~ nowIIF 19 - Director → ME2013-11-05 ~ 2023-09-15IIF 59 - Secretary → ME - 33
- 34
- 35
BROOKFIELD PARTNERS FOUNDATION UK
16714133Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 38 - Director → ME - 36
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
- 2015-11-23 05681768BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27Level 25 1 Canada Square, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-11-20 ~ nowIIF 21 - Director → ME - 37BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 10, 100 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2014-04-24 ~ 2016-05-18IIF 51 - Secretary → ME - 38
- 39Level 25 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-08-23 ~ 2019-08-28IIF 65 - Secretary → ME
- 40
BROOKFIELD UK EMPLOYEE CO LIMITED
14317873Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Officer2022-08-25 ~ nowIIF 28 - Director → ME - 41
DOWNVILE LIMITED
10393099Lothing House, Barnards Way, Lowestoft, EnglandActive Corporate (1 parent)Officer2016-09-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 42
GLANVILE LIMITED
10328543Lothing House, Barnards Way, Lowestoft, EnglandActive Corporate (1 parent)Officer2016-08-15 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 43
HHUW GLOBAL LIMITED
11197576Lynwood House, Crofton Road, Orpington, Kent, United KingdomDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 44
IHBK GLOBAL LIMITED
10426844Lothing House, Barnards Way, Lowestoft, EnglandActive Corporate (1 parent)Officer2016-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 45
MEILLEURE VIE LIMITED
09895041Lothing House, Barnards Way, Lowestoft, EnglandActive Corporate (2 parents)Officer2015-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 46MULTIPLEX GLOBAL LIMITED - now
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31 09948128Aldgate Tower First Floor, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2016-01-12 ~ 2016-08-02IIF 7 - Director → ME - 47
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15 06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-1217-27 Queens Square, Middlesbrough, EnglandActive Corporate (30 parents, 2 offsprings)Officer2014-04-24 ~ 2017-12-11IIF 69 - Secretary → ME - 48PERIGUS ENERGY IRELAND LIMITED - nowORSTED ONSHORE IRELAND LIMITED - 2026-05-05
BIF II UK WIND LIMITED
- 2021-06-21 0895308515 Fitzroy Street, London, EnglandActive Corporate (16 parents, 10 offsprings)Officer2014-03-21 ~ 2021-06-09IIF 66 - Secretary → ME - 49SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED
- 2021-01-06 05183088BROOKFIELD EUROPE HOLDING LIMITED
- 2017-11-06 05183088MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2016-06-21 ~ 2018-07-12IIF 2 - Director → ME2014-04-24 ~ 2018-07-12IIF 52 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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