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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 3
  • 1
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
    HAMSARD 2825 LIMITED - 2005-04-08
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 15
  • 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
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 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
    Shaw, Neil Edward
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Nicholls, Anthony Roy
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Spruce, Anthony
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Morgan, Dawn Caroline
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Linsdell, Clive Eric
    Director born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2013-05-29
    OF - Director → CIF 0
  • 12
    Largent, Barry Roy
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-04-04 ~ 2005-04-08
    PE - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-04-04 ~ 2005-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BUUK FINANCE LIMITED

Previous names
IEG FINANCE LIMITED - 2016-09-29
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BUUK FINANCE LIMITED
    Info
    IEG FINANCE LIMITED - 2016-09-29
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BBI NETWORKS (UK) NO 2 LIMITED - 2016-09-29
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2016-09-29
    HAMSARD 2824 LIMITED - 2016-09-29
    Registered number 05413049
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 and dissolved on 2020-09-29 (15 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.