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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 25
  • 1
    O'riordan, William Gerard
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 2
    Carr, Michael Derek
    Director born in August 1925
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Charlton, Philip
    Director born in July 1930
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Geoghegan, Gerard
    Distribution Executive born in July 1952
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 5
    Shaw, Neil Edward
    Managing Director born in April 1962
    Individual (31 offsprings)
    Officer
    2005-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Walsh, Robert Gerard
    Chief Executive born in August 1952
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2005-07-13
    OF - Director → CIF 0
  • 7
    Purcell, David Colm
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Jemmett, Richard William
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2004-09-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Spruce, Anthony
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Kenna, Anthony Kevin
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 11
    Mumford, Christopher
    Individual (18 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Corney, Darryl John
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Linsdell, Clive Eric
    Managing Director born in March 1962
    Individual (61 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Fitzgerald, Eugene Bernard
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 15
    Richards, Michael Roy
    Chartered Acountants born in July 1951
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 17
    Wilson, Francis Donald
    Director born in December 1932
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 18
    Nicholson, Thomas Edward
    Finance Executive born in May 1940
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Largent, Barry Roy
    Individual (10 offsprings)
    Officer
    2005-07-13 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 20
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2005-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    OF - Nominee Director → CIF 0
  • 22
    Lee, Simon John
    Financial Controller
    Individual (12 offsprings)
    Officer
    2009-02-13 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 23
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19 08246443 08246423... (more)
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-03-28 ~ 2000-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UTILITY GRID INSTALLATIONS LIMITED

Period: 2000-05-11 ~ 2020-09-29
Company number: 03958461
Registered names
UTILITY GRID INSTALLATIONS LIMITED - Dissolved
CHOIRCLOSE LIMITED - 2000-05-11
Standard Industrial Classification
49500 - Transport Via Pipeline

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • UTILITY GRID INSTALLATIONS LIMITED
    S
    Registered number missing
    10 Upper Bank Street, London, E14 5JJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED - now
    ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS
    - 2019-12-31 03591677
    THE ASSOCIATION OF INDEPENDENT PUBLIC GAS TRANSPORTERS - 2001-10-09
    6 Apartment 6, 1 Trundle Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-01 ~ 2005-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.