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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 30
  • 1
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2007-07-25 ~ 2013-05-29
    OF - Director → CIF 0
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (60 offsprings)
    2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Shaw, Neil Edward
    Managing Director born in April 1962
    Individual (31 offsprings)
    Officer
    2005-12-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Pentelow, Maxwell David
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2005-07-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (46 offsprings)
    Officer
    2011-11-15 ~ 2014-03-10
    OF - Director → CIF 0
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    2019-11-26 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Richards, Michael Roy
    Chief Executive born in July 1951
    Individual (21 offsprings)
    Officer
    2005-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Nicholls, Anthony Roy
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 8
    Cummings, Michael Thomas
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2005-10-24 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Boulton, Steven Ronald
    Chief Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-06-17
    OF - Director → CIF 0
  • 12
    Sellar, Jonathan
    Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2005-10-24 ~ 2005-12-13
    OF - Director → CIF 0
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2009-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Kerins, Cormac Joseph
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Folkard, Kimberly Ellen
    Senior Vice President born in November 1980
    Individual (8 offsprings)
    Officer
    2022-12-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 15
    Largent, Barry Roy
    Accountant
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Beaglehole, Charles Tobias
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Corney, Darryl John
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    O'day, Nicholas James
    Company Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 19
    Chittella, Archana
    Born in August 1992
    Individual (15 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Manios, Bahir
    Cfo born in May 1978
    Individual (11 offsprings)
    Officer
    2011-04-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 21
    O'day, Nicholas Michael
    General Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    Kendrew, Jeffrey Wayne
    Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2006-11-29
    OF - Director → CIF 0
    Kendrew, Jeffrey Wayne
    Director born in January 1960
    Individual (10 offsprings)
    2007-02-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 23
    Lewis, Neil Dewar
    Investment Banker born in January 1962
    Individual (134 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 24
    Krogh, Euan Richard
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 25
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-03-10
    OF - Director → CIF 0
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (26 offsprings)
    2019-11-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Level 22, 135 King Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-04-01 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 29
    Level 22, 135 King Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    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
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-04-01 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BUUK INFRASTRUCTURE LIMITED

Period: 2016-09-29 ~ now
Company number: 05411073
Registered names
BUUK INFRASTRUCTURE LIMITED - now 05413049
HAMSARD 2825 LIMITED - 2005-04-08 04319686... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUUK INFRASTRUCTURE LIMITED
    Info
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2016-09-29
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 1 LIMITED - 2016-09-29
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2016-09-29
    HAMSARD 2825 LIMITED - 2016-09-29
    Registered number 05411073
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BUUK INFRASTRUCTURE LIMITED
    S
    Registered number 05411073
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUUK FINANCE LIMITED
    - now 05413049
    IEG FINANCE LIMITED - 2016-09-29
    BUUK INFRASTRUCTURE LIMITED
    - 2016-09-29 05413049 05411073
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    HAMSARD 2824 LIMITED - 2005-04-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BUUK INFRASTRUCTURE HOLDINGS LIMITED
    - now 08307632
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED
    - 2016-12-22 08307632
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.