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

Elder, Philippa

    Related profiles found in government register
  • Elder, Philippa

    Registered addresses and corresponding companies
  • Elder, Philippa Louise

    Registered addresses and corresponding companies

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

      IIF 23
  • Elder, Philippa Louise
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29 IIF 30

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

      IIF 31
  • 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

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55

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

      IIF 56
  • Elder, Philippa Louise
    British solicitor born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Elder, Philippa Louise
    British managing director 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 61
  • 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 62
  • Ms Philippa Louise Elder
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 67
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 28 - 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 37 - Director → ME
    icon of calendar 2013-12-12 ~ now
    IIF 16 - 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 24 - 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 30 - 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 25 - 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 1 - 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 29 - Director → ME
  • 8
    BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04
    BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19
    ALNERY NO. 2900 LIMITED - 2010-07-16
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 47 - 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 46 - Director → ME
    icon of calendar 2014-04-24 ~ dissolved
    IIF 14 - 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 34 - 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 31 - Director → ME
    icon of calendar 2020-09-25 ~ now
    IIF 23 - Secretary → ME
  • 12
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD LIVING LIMITED - 2009-01-30
    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 36 - 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 38 - 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 39 - Director → ME
  • 15
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    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 33 - 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 45 - 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 41 - 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 35 - 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 42 - 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 61 - 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 43 - 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 27 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → 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 62 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 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 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - 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 52 - 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 2 - 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)
    Officer
    icon of calendar 2016-02-23 ~ 2019-03-27
    IIF 55 - 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 7 - 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 40 - 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 44 - 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 32 - 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 56 - 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 20 - 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 26 - 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 8 - 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 51 - 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 54 - Director → ME
  • 14
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2016-11-17
    IIF 49 - 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 6 - 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 10 - Secretary → ME
  • 17
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD LIVING LIMITED - 2009-01-30
    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 15 - 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 50 - Director → ME
    icon of calendar 2016-06-22 ~ 2023-09-15
    IIF 21 - 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 9 - Secretary → ME
  • 20
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    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 17 - 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 11 - 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 12 - 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 13 - Secretary → ME
  • 24
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    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 4 - 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 3 - 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 18 - 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 53 - 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 19 - Secretary → ME
  • 29
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    icon of address 17-27 Queens Square, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2017-12-11
    IIF 22 - Secretary → ME
  • 30
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    DIAMONDCOVE LIMITED - 2004-09-24
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    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 48 - Director → ME
    icon of calendar 2014-04-24 ~ 2018-07-12
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.