logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sim, Paul Lucas

    Related profiles found in government register
  • Sim, Paul Lucas
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sim, Paul Lucas

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39
  • 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 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • Sim, Paul Lucas
    Australian managing partner born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    BID I EUROPE (UK) LIMITED
    10849486 16532596... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-07-04 ~ 2021-03-24
    IIF 15 - Director → ME
  • 2
    BID I-A EUROPE (UK) LIMITED
    10958609 12712239... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-12 ~ 2021-03-24
    IIF 14 - Director → ME
  • 3
    BID II EUROPE (UK) LIMITED
    13224327 14376974... (more)
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-24 ~ 2021-03-24
    IIF 23 - Director → ME
  • 4
    BID II-A EUROPE (UK) LIMITED
    12712239 10958609... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ 2021-03-24
    IIF 16 - Director → ME
  • 5
    BII EUROPE HOLDINGS (UK) LIMITED - now
    BII BID EUROPE HOLDINGS (UK) LIMITED
    - 2025-11-27 14509770 15868198
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-28 ~ 2024-02-20
    IIF 10 - Director → ME
  • 6
    BIP DISTRICT ENERGY UK LIMITED
    11897221
    Level 25, 1 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BIP UK HOLDINGS LTD
    10552948
    Level 25 1 Canada Square, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ 2025-03-10
    IIF 27 - Director → ME
  • 8
    BRAVO UK HOLDCO LIMITED
    12108805
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2025-03-10
    IIF 29 - Director → ME
  • 9
    BRAVO UK SPV LIMITED
    12110469
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-18 ~ 2025-03-10
    IIF 30 - Director → ME
  • 10
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    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 (32 parents, 5 offsprings)
    Officer
    2022-03-19 ~ 2025-02-05
    IIF 22 - Director → ME
    2016-01-04 ~ 2016-06-10
    IIF 35 - Director → ME
  • 11
    BROOKFIELD INFRASTRUCTURE UK LIMITED
    10244724 05178131... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-06-22 ~ 2025-03-10
    IIF 28 - Director → ME
  • 12
    BSIP MASTER EUROPE HOLDCO LIMITED
    FC040171
    22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2025-03-10
    IIF 48 - Director → ME
  • 13
    BSIP MASTER HOLDCO LIMITED
    FC039166
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2025-03-10
    IIF 51 - Director → ME
  • 14
    BSIP UK HOLDCO LIMITED
    12122658
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2025-03-10
    IIF 31 - Director → ME
  • 15
    BUUK FINANCE LIMITED - now
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED
    - 2016-09-29 05413049
    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 (17 parents)
    Officer
    2013-05-29 ~ 2014-03-10
    IIF 17 - Director → ME
  • 16
    BUUK INFRASTRUCTURE HOLDINGS LIMITED
    - now 08307632
    BROOKFIELD UTILITIES UK HOLDINGS LIMITED
    - 2016-12-22 08307632
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-26 ~ 2025-12-08
    IIF 7 - Director → ME
    2012-11-26 ~ 2025-12-08
    IIF 3 - Secretary → ME
  • 17
    BUUK INFRASTRUCTURE ISSUER PLC
    - now 08276959
    BROOKFIELD UTILITIES ISSUER UK PLC
    - 2016-12-22 08276959
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2014-03-19 ~ 2025-12-08
    IIF 6 - Director → ME
    2012-11-01 ~ 2025-12-08
    IIF 4 - Secretary → ME
  • 18
    BUUK INFRASTRUCTURE LIMITED
    - now 05411073 05413049
    IEG INFRASTRUCTURE LIMITED
    - 2016-09-29 05411073
    BROOKFIELD UTILITIES UK LIMITED
    - 2013-01-21 05411073 08246423... (more)
    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 (31 parents, 2 offsprings)
    Officer
    2019-11-26 ~ 2025-12-08
    IIF 5 - Director → ME
    2011-11-15 ~ 2014-03-10
    IIF 34 - Director → ME
  • 19
    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 (23 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2025-12-08
    IIF 8 - Director → ME
    2012-11-08 ~ 2013-03-19
    IIF 1 - Secretary → ME
  • 20
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED
    - 2016-09-19 08246443 08246423... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2012-10-09 ~ 2025-12-08
    IIF 9 - Director → ME
    2012-11-08 ~ 2013-03-19
    IIF 2 - Secretary → ME
  • 21
    DAWN UK HOLDCO II LIMITED
    11651735
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-31 ~ 2021-11-05
    IIF 12 - Director → ME
  • 22
    DAWN UK HOLDCO LIMITED
    11565549
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2021-11-05
    IIF 13 - Director → ME
  • 23
    HOMESERVE LIMITED
    - now 02648297 03763084
    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 (54 parents, 4 offsprings)
    Officer
    2023-03-17 ~ 2025-03-10
    IIF 32 - Director → ME
  • 24
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 19 - Director → ME
  • 25
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2012-11-07 ~ 2013-01-11
    IIF 20 - Director → ME
  • 26
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    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 (33 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2014-03-10
    IIF 21 - Director → ME
  • 27
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    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 (34 parents, 1 offspring)
    Officer
    2012-11-17 ~ 2013-01-11
    IIF 18 - Director → ME
  • 28
    LHR1 DATA CENTER HOLDINGS LIMITED
    FC041558 OE032851
    44 Esplanade, St. Helier, Je4 9wg, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2024-07-05
    IIF 33 - Director → ME
  • 29
    NORDIC TOWERS ISSUERCO LIMITED
    FC039400
    22 Grenville Street, St Helier, Channel Islands, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2025-03-10
    IIF 45 - Director → ME
  • 30
    NORDIC TOWERS NEWCO LIMITED
    FC039375
    22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2025-03-10
    IIF 50 - Director → ME
  • 31
    PD PORTS ACQUISITIONS (UK) LIMITED
    - now 05641351
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
    - 2017-11-08 05641351
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 37 - Director → ME
  • 32
    PD PORTS LIMITED
    - now 06928227 05083373... (more)
    BROOKFIELD PORTS (UK) LIMITED
    - 2017-11-15 06928227
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-08-01 ~ 2022-03-18
    IIF 36 - Director → ME
  • 33
    PD PORTS MANAGEMENT LIMITED
    - now 05083373
    PD PORTS LIMITED
    - 2017-11-08 05083373 06928227... (more)
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 39 - Director → ME
  • 34
    PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
    FC041792
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-03-10
    IIF 46 - Director → ME
  • 35
    PHOENIX UK SUPER HOLDINGS LIMITED
    FC041793
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-03-10
    IIF 49 - Director → ME
  • 36
    PORTS HOLDINGS LIMITED
    04179785
    17-27 Queen's Square, Middlesbrough
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    IIF 38 - Director → ME
  • 37
    TITAN HOLDCO (JERSEY) LIMITED
    FC038199
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 41 - Director → ME
  • 38
    TITAN MIDCO (JERSEY) LIMITED
    FC038200
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-03-10
    IIF 40 - Director → ME
  • 39
    UK GAS DISTRIBUTION 2 LIMITED
    FC039464
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-11 ~ 2022-06-23
    IIF 52 - Director → ME
  • 40
    UK GAS DISTRIBUTION TOPCO LIMITED
    FC039460
    22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-10 ~ 2022-06-23
    IIF 47 - Director → ME
  • 41
    UK HEATING (JERSEY) LIMITED
    FC039388
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2022-03-30
    IIF 42 - Director → ME
  • 42
    WESTRAY BIDCO LIMITED
    FC037026
    22 Grenville Street, Helier, Jersey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-15 ~ 2022-05-27
    IIF 44 - Director → ME
  • 43
    WESTRAY TOPCO LIMITED
    FC037024
    22 Grenville Street, Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-05-10
    IIF 43 - Director → ME
  • 44
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 25 - Director → ME
  • 45
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-06-17
    IIF 24 - Director → ME
  • 46
    ZUNO OPCO LIMITED - now
    BOXT LIMITED
    - 2025-11-21 08086606 16523796... (more)
    DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
    3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2022-03-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.