The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sim, Paul Lucas

    Related profiles found in government register
  • Sim, Paul Lucas

    Registered addresses and corresponding companies

    • Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 1 IIF 2
  • Sim, Paul Lucas
    British

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 3 IIF 4
  • Sim, Paul Lucas
    Australian company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England

      IIF 5

    • Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 6 IIF 7

    • Driscoll 2, Ellen Street, Cardiff, CF10 4BP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 5 Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 12

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 13
  • Sim, Paul Lucas
    Australian director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 14

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 15 IIF 16

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA

      IIF 17 IIF 18

    • Level 25, 1 Canada Square, London, E14 5AA

      IIF 19

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 20 IIF 21 IIF 22

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA

      IIF 24 IIF 25 IIF 26

    • Level 25, One Canada Square, London, E14 5AA, England

      IIF 27

    • One, Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

      IIF 28
  • Sim, Paul Lucas
    Australian lawyer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, Woolpit Business, Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP

      IIF 29

    • Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 30 IIF 31 IIF 32

    • Level 2, 99 Bishopsgate, London, England, EC2M 3XD, England

      IIF 33

    • Level 25, 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Level 25, 1 Canada Square, London, E14 5AA, United Kingdom

      IIF 38
  • Sim, Paul Lucas
    Australian managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 39 IIF 40

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 41

    • 22, Grenville Street, St. Helier, JE4 8PX, Jersey

      IIF 42 IIF 43
  • Sim, Paul Lucas
    Australian managing partner born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • One Canada Square, Level 25, Canary Wharf, London, E14 5AA, England

      IIF 49 IIF 50

    • One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 51
  • Sim, Paul Lucas
    Australian managing partner/director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield, L25, One Canada Square, London, E14 5AA, England

      IIF 52
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 25, 1 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 17 - director → ME
  • 2
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents)
    Officer
    2012-11-26 ~ now
    IIF 30 - director → ME
    2012-11-26 ~ now
    IIF 1 - secretary → ME
  • 3
    BROOKFIELD UTILITIES ISSUER UK PLC - 2016-12-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents)
    Officer
    2014-03-19 ~ now
    IIF 7 - director → ME
    2012-11-01 ~ now
    IIF 2 - secretary → ME
  • 4
    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
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 6 - director → ME
  • 5
    BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-10-09 ~ now
    IIF 31 - director → ME
  • 6
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-10-09 ~ now
    IIF 32 - director → ME
  • 7
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 45 - director → ME
Ceased 42
  • 1
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-07-04 ~ 2021-03-24
    IIF 21 - director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-03-24
    IIF 20 - director → ME
  • 3
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-03-24
    IIF 14 - director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-01 ~ 2021-03-24
    IIF 38 - director → ME
  • 5
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-28 ~ 2024-02-20
    IIF 12 - director → ME
  • 6
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-01-09 ~ 2025-03-10
    IIF 22 - director → ME
  • 7
    DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
    3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Corporate (9 parents)
    Officer
    2021-12-15 ~ 2022-03-30
    IIF 52 - director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2025-03-10
    IIF 24 - director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-10
    IIF 25 - director → ME
  • 10
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-06-10
    IIF 33 - director → ME
    2022-03-19 ~ 2025-02-05
    IIF 13 - director → ME
  • 11
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2016-06-22 ~ 2025-03-10
    IIF 23 - director → ME
  • 12
    22 Grenville Street, St Helier, Je48px, Jersey
    Corporate (3 parents)
    Officer
    2023-01-13 ~ 2025-03-10
    IIF 47 - director → ME
  • 13
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2025-03-10
    IIF 50 - director → ME
  • 14
    1 Bartholomew Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-03-10
    IIF 26 - director → ME
  • 15
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE 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
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-29 ~ 2014-03-10
    IIF 5 - director → ME
  • 16
    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
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2014-03-10
    IIF 29 - director → ME
  • 17
    BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-03-19
    IIF 3 - secretary → ME
  • 18
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-11-08 ~ 2013-03-19
    IIF 4 - secretary → ME
  • 19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-11-05
    IIF 18 - director → ME
  • 20
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-11-05
    IIF 19 - director → ME
  • 21
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-17 ~ 2025-03-10
    IIF 27 - director → ME
  • 22
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 9 - director → ME
  • 23
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 10 - director → ME
  • 24
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2014-03-10
    IIF 11 - director → ME
  • 25
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2012-11-17 ~ 2013-01-11
    IIF 8 - director → ME
  • 26
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2024-05-28 ~ 2024-07-05
    IIF 28 - director → ME
  • 27
    22 Grenville Street, St Helier, Channel Islands, Jersey
    Corporate (3 parents)
    Officer
    2022-04-05 ~ 2025-03-10
    IIF 44 - director → ME
  • 28
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-03-22 ~ 2025-03-10
    IIF 49 - director → ME
  • 29
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 35 - director → ME
  • 30
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2022-03-18
    IIF 34 - director → ME
  • 31
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 37 - director → ME
  • 32
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-03-10
    IIF 48 - director → ME
  • 33
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 36 - director → ME
  • 34
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 40 - director → ME
  • 35
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 39 - director → ME
  • 36
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2022-05-11 ~ 2022-06-23
    IIF 51 - director → ME
  • 37
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-05-10 ~ 2022-06-23
    IIF 46 - director → ME
  • 38
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 41 - director → ME
  • 39
    22 Grenville Street, Helier, Jersey
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-05-27
    IIF 43 - director → ME
  • 40
    22 Grenville Street, Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-01-15 ~ 2022-05-10
    IIF 42 - director → ME
  • 41
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 16 - director → ME
  • 42
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.