The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Linsdell, Clive Eric
    Managing Director born in March 1962
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    2013-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Neil Edward
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2005-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Richards, Michael Roy
    Chartered Acountants born in July 1951
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Fitzgerald, Eugene Bernard
    Director born in August 1932
    Individual
    Officer
    2004-02-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 5
    O'riordan, William Gerard
    Individual
    Officer
    2000-05-10 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 7
    Wilson, Francis Donald
    Director born in December 1932
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 8
    Lee, Simon John
    Financial Controller
    Individual
    Officer
    2009-02-13 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 9
    Charlton, Philip
    Director born in July 1930
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2004-12-09
    OF - Director → CIF 0
  • 10
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    2005-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Spruce, Anthony
    Director born in July 1949
    Individual
    Officer
    2005-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Geoghegan, Gerard
    Distribution Executive born in July 1952
    Individual
    Officer
    2000-05-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 13
    Kenna, Anthony Kevin
    Company Director born in January 1939
    Individual
    Officer
    2000-05-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 14
    Nicholson, Thomas Edward
    Finance Executive born in May 1940
    Individual
    Officer
    2000-05-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Purcell, David Colm
    Company Director born in September 1950
    Individual
    Officer
    2000-05-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 16
    Walsh, Robert Gerard
    Chief Executive born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Largent, Barry Roy
    Individual
    Officer
    2005-07-13 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 18
    Carr, Michael Derek
    Director born in August 1925
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Jemmett, Richard William
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UTILITY GRID INSTALLATIONS LIMITED

Previous name
CHOIRCLOSE LIMITED - 2000-05-11
Standard Industrial Classification
49500 - Transport Via Pipeline

  • UTILITY GRID INSTALLATIONS LIMITED
    Info
    CHOIRCLOSE LIMITED - 2000-05-11
    Registered number 03958461
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    Private Limited Company incorporated on 2000-03-28 and dissolved on 2020-09-29 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.