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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 13
  • 1
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (29 offsprings)
    Officer
    2014-03-10 ~ 2016-08-12
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan Grant
    Finance born in May 1982
    Individual (26 offsprings)
    Officer
    2012-11-26 ~ 2014-03-10
    OF - Director → CIF 0
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (26 offsprings)
    2018-10-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Folkard, Kimberly Ellen
    Senior Vice President born in November 1980
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual (10 offsprings)
    Officer
    2016-08-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Kerins, Cormac Joseph
    Born in June 1986
    Individual (21 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2012-11-26 ~ 2025-12-08
    OF - Director → CIF 0
    Sim, Paul Lucas
    Individual (46 offsprings)
    Officer
    2012-11-26 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 9
    Chittella, Archana
    Born in August 1992
    Individual (15 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Rosenthal, Jeffrey
    Chief Operating Officer born in October 1959
    Individual (18 offsprings)
    Officer
    2017-01-11 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-12-30 ~ 2022-03-04
    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
  • 12
    73, Front Street, 5th Floor, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2022-03-04 ~ now
    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
  • 13
    BUUK INFRASTRUCTURE LIMITED
    - now 05411073 05413049
    IEG INFRASTRUCTURE LIMITED - 2016-09-29 05411073
    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
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (30 parents, 2 offsprings)
    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
parent relation
Company in focus

BUUK INFRASTRUCTURE HOLDINGS LIMITED

Period: 2016-12-22 ~ now
Company number: 08307632
Registered names
BUUK INFRASTRUCTURE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUUK INFRASTRUCTURE HOLDINGS LIMITED
    Info
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    Registered number 08307632
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BUUK INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 08307632
    Energy 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 1
  • 1
    BUUK INFRASTRUCTURE NO 1 LIMITED
    - now 08246423 08246443
    BROOKFIELD UTILITIES UK NO 1 LIMITED
    - 2016-09-16 08246423 08246443... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.