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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 31
  • 1
    O'day, Nicholas Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Richards, Michael Roy
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2005-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Manios, Bahir
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2011-04-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Shaw, Neil Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2005-12-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Thackwray, Guy Carlyle
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2011-04-05 ~ 2014-03-10
    OF - Director → CIF 0
    2019-11-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Boulton, Steven Ronald
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-06-17
    OF - Director → CIF 0
  • 8
    Largent, Barry Roy
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Pentelow, Maxwell David
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2005-07-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    Chittella, Archana
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2023-04-18 ~ 2026-04-07
    OF - Director → CIF 0
  • 11
    Tsinokas, Madeline Danielle
    Born in February 1994
    Individual (5 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Kerins, Cormac Joseph
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Nicholls, Anthony Roy
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Cummings, Michael Thomas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Sellar, Jonathan
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2005-10-24 ~ 2005-12-13
    OF - Director → CIF 0
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2009-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    O'day, Nicholas James
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 19
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2011-11-15 ~ 2014-03-10
    OF - Director → CIF 0
    2019-11-26 ~ 2025-12-08
    OF - Director → CIF 0
  • 20
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2005-10-24 ~ 2009-12-23
    OF - Director → CIF 0
  • 21
    Morgan, Dawn Caroline
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Folkard, Kimberly Ellen
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2022-12-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 23
    Lewis, Neil Dewar
    Born in January 1962
    Individual (138 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (138 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 24
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2006-11-29
    OF - Director → CIF 0
    2007-02-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 25
    Linsdell, Clive Eric
    Born in March 1962
    Individual (61 offsprings)
    Officer
    2007-07-25 ~ 2013-05-29
    OF - Director → CIF 0
    2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 26
    Krogh, Euan Richard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 27
    Beaglehole, Charles Tobias
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Level 22, 135 King Street, Sydney, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    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
  • 29
    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 (14 parents, 2022 offsprings)
    Officer
    2005-04-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 30
    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
  • 31
    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 (14 parents, 2114 offsprings)
    Officer
    2005-04-01 ~ 2005-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BUUK INFRASTRUCTURE LIMITED

Period: 2016-09-29 ~ now
Company number: 05411073 05413049
Registered names
BUUK INFRASTRUCTURE LIMITED - now 05413049
HAMSARD 2825 LIMITED - 2005-04-08 04319686... (more)
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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
    BUUK INFRASTRUCTURE LIMITED
    - 2016-09-29 05413049 05411073
    IEG FINANCE LIMITED
    - 2016-09-29 05413049
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.