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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 8
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Paul Lucas
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Waters, John Francis
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Bousfield, Stuart
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Teskey, Connor David
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Sim, Paul Lucas
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 3
    Rosenthal, Jeffrey
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Verwoest, Martijn Jaap Gijsbertus
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2014-03-10
    OF - Director → CIF 0
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (1 offspring)
    icon of calendar 2018-10-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Claessens, Johan Willem Gerard Marie
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    Van De Brake, Erik
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Van Krimpen, Sjoerd
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    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
parent relation
Company in focus

BUUK INFRASTRUCTURE NO 1 LIMITED

Previous name
BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUUK INFRASTRUCTURE NO 1 LIMITED
    Info
    BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Registered number 08246423
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BUUK INFRASTRUCTURE NO 1 LIMITED
    S
    Registered number 08246423
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.