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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
Active 4
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Chittella, Archana
    Born in August 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Paul Lucas
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 22, 135 King Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    O'day, Nicholas James
    Company Executive born in April 1962
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Pentelow, Maxwell David
    Investment Banker born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 4
    Boulton, Steven Ronald
    Chief Executive born in October 1960
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-06-17
    OF - Director → CIF 0
  • 5
    O'day, Nicholas Michael
    General Manager born in April 1962
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Sellar, Jonathan
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2005-12-13
    OF - Director → CIF 0
    Sellar, Jonathon Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Shaw, Neil Edward
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2014-03-10
    OF - Director → CIF 0
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (1 offspring)
    icon of calendar 2019-11-26 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Cummings, Michael Thomas
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Krogh, Euan Richard
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2009-12-23
    OF - Director → CIF 0
  • 12
    Nicholls, Anthony Roy
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Richards, Michael Roy
    Chief Executive born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Lewis, Neil Dewar
    Investment Banker born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Investment Banker
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 15
    Manios, Bahir
    Cfo born in May 1978
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 16
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Beaglehole, Charles Tobias
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2013-05-29
    OF - Director → CIF 0
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (55 offsprings)
    icon of calendar 2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 19
    Kendrew, Jeffrey Wayne
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-11-29
    OF - Director → CIF 0
    Kendrew, Jeffrey Wayne
    Director born in January 1960
    Individual
    icon of calendar 2007-02-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2019-11-26
    OF - Director → CIF 0
  • 21
    Largent, Barry Roy
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Folkard, Kimberly Ellen
    Senior Vice President born in November 1980
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 23
    Thackwray, Guy Carlyle
    Investment Banker born in March 1967
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 24
    icon of addressLevel 22, 135 King Street, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-30
    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
  • 25
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-01 ~ 2005-04-08
    PE - Director → CIF 0
    2005-04-01 ~ 2005-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BUUK INFRASTRUCTURE LIMITED

Previous names
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2016-09-29
HAMSARD 2825 LIMITED - 2005-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUUK INFRASTRUCTURE LIMITED
    Info
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    BBI NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    IEG INFRASTRUCTURE LIMITED - 2005-08-09
    BROOKFIELD UTILITIES UK LIMITED - 2005-08-09
    IEG INFRASTRUCTURE LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-08-09
    Registered number 05411073
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BUUK INFRASTRUCTURE LIMITED
    S
    Registered number 05411073
    icon of addressEnergy 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
Active 1
  • PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2016-09-29
    HAMSARD 2824 LIMITED - 2005-04-08
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 2 LIMITED - 2010-01-28
    IEG FINANCE LIMITED - 2011-10-19
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.