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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
    Australian born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 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

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35
  • 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 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41 IIF 42 IIF 43

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

      IIF 46 IIF 47

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

      IIF 48
  • Sim, Paul Lucas
    British

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Sim, Paul Lucas

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    Level 25, 1 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 20 - Director → ME
Ceased 45
  • 1
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-04 ~ 2021-03-24
    IIF 21 - Director → ME
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2021-03-24
    IIF 10 - Director → ME
  • 3
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2021-03-24
    IIF 17 - Director → ME
  • 4
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2021-03-24
    IIF 35 - Director → ME
  • 5
    BII BID EUROPE HOLDINGS (UK) LIMITED - 2025-11-27
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2024-02-20
    IIF 6 - Director → ME
  • 6
    Level 25 1 Canada Square, London, England
    Active 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2022-03-30
    IIF 7 - Director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2025-03-10
    IIF 24 - Director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-06-10
    IIF 30 - Director → ME
    2022-03-19 ~ 2025-02-05
    IIF 16 - Director → ME
  • 11
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-22 ~ 2025-03-10
    IIF 23 - Director → ME
  • 12
    22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2025-03-10
    IIF 44 - Director → ME
  • 13
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2025-03-10
    IIF 47 - Director → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-03-10
    IIF 26 - Director → ME
  • 15
    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
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ 2014-03-10
    IIF 11 - Director → ME
  • 16
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2012-11-26 ~ 2025-12-08
    IIF 3 - Director → ME
    2012-11-26 ~ 2025-12-08
    IIF 51 - Secretary → ME
  • 17
    BROOKFIELD UTILITIES ISSUER UK PLC - 2016-12-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2014-03-19 ~ 2025-12-08
    IIF 2 - Director → ME
    2012-11-01 ~ 2025-12-08
    IIF 52 - Secretary → ME
  • 18
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2025-12-08
    IIF 1 - Director → ME
    2011-11-15 ~ 2014-03-10
    IIF 29 - Director → ME
  • 19
    BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2025-12-08
    IIF 4 - Director → ME
    2012-11-08 ~ 2013-03-19
    IIF 49 - Secretary → ME
  • 20
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2012-10-09 ~ 2025-12-08
    IIF 5 - Director → ME
    2012-11-08 ~ 2013-03-19
    IIF 50 - Secretary → ME
  • 21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ 2021-11-05
    IIF 8 - Director → ME
  • 22
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-11-05
    IIF 9 - Director → ME
  • 23
    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
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-17 ~ 2025-03-10
    IIF 27 - Director → ME
  • 24
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 13 - Director → ME
  • 25
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 14 - Director → ME
  • 26
    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 15 - Director → ME
  • 27
    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 12 - Director → ME
  • 28
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-07-05
    IIF 28 - Director → ME
  • 29
    22 Grenville Street, St Helier, Channel Islands, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2025-03-10
    IIF 41 - Director → ME
  • 30
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2025-03-10
    IIF 46 - Director → ME
  • 31
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 32 - Director → ME
  • 32
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2022-03-18
    IIF 31 - Director → ME
  • 33
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 34 - Director → ME
  • 34
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-03-10
    IIF 42 - Director → ME
  • 35
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-03-10
    IIF 45 - Director → ME
  • 36
    17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 33 - Director → ME
  • 37
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 37 - Director → ME
  • 38
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 36 - Director → ME
  • 39
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-11 ~ 2022-06-23
    IIF 48 - Director → ME
  • 40
    22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2022-06-23
    IIF 43 - Director → ME
  • 41
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 38 - Director → ME
  • 42
    22 Grenville Street, Helier, Jersey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-15 ~ 2022-05-27
    IIF 40 - Director → ME
  • 43
    22 Grenville Street, Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-05-10
    IIF 39 - Director → ME
  • 44
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 19 - Director → ME
  • 45
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.