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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

Malan, Paul Richard

    Related profiles found in government register
  • Malan, Paul Richard
    Australian banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 1
    • icon of address Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 2
  • Malan, Paul Richard
    Australian banking born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Paul Richard
    Australian investment advisory senior partner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 11 IIF 12
  • Malan, Paul Richard
    Australian investment banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Paul Richard
    Australian investment banker structured c born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 28
    • icon of address 66-74 London Road, Redhill, Surrey, RH1 1LJ

      IIF 29
  • Malan, Paul Richard
    Australian investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 30
    • icon of address 1st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 31 IIF 32
    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 33 IIF 34
  • Malan, Paul
    Australian employee of deutsche bank ag, london born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 35 IIF 36
  • Malan, Paul Richard
    British investment adviser born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 37
  • Malan, Paul Richard
    British investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bridgwater Road, Bristol, BS13 7AT

      IIF 38
    • icon of address Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 39
    • icon of address Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 40
    • icon of address Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

      IIF 41
    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Malan, Paul Richard
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 45
  • Mr Paul Richard Malan
    Australian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 46
  • Malan, Paul Richard
    Australian/uk investment professional born in September 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 47 IIF 48
  • Paul Richard Malan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5th Floor, 15 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,309 GBP2024-03-31
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CSE WATER UK LIMITED - 2018-07-05
    ALNERY NO. 2979 LIMITED - 2011-09-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    272,709 GBP2024-03-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED - 2017-02-28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 44 - Director → ME
Ceased 38
  • 1
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    icon of address One, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2015-06-05
    IIF 12 - Director → ME
  • 2
    PRECIS (2332) LIMITED - 2003-05-02
    icon of address Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2021-06-03
    IIF 39 - Director → ME
  • 3
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    icon of address Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2021-06-03
    IIF 38 - Director → ME
  • 4
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    icon of address Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2021-06-03
    IIF 40 - Director → ME
  • 5
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    icon of address Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-06-03
    IIF 41 - Director → ME
  • 6
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-10-06
    IIF 22 - Director → ME
  • 7
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2011-10-06
    IIF 27 - Director → ME
  • 8
    DB FINCH LIMITED - 2006-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2011-10-06
    IIF 24 - Director → ME
  • 9
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-09-25
    IIF 18 - Director → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2011-10-06
    IIF 25 - Director → ME
  • 11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2016-11-21
    IIF 2 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2014-07-24
    IIF 26 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2016-11-21
    IIF 20 - Director → ME
  • 14
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2008-10-14
    IIF 17 - Director → ME
  • 15
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2017-05-22
    IIF 21 - Director → ME
  • 16
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-13
    IIF 33 - Director → ME
  • 17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-13
    IIF 34 - Director → ME
  • 18
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 4 - Director → ME
  • 19
    EAST SURREY HOLDINGS PLC - 2005-12-09
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2013-02-04
    IIF 29 - Director → ME
  • 20
    EASTBOURNE WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 7 - Director → ME
  • 21
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-08
    IIF 48 - Director → ME
  • 22
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-08
    IIF 47 - Director → ME
  • 23
    icon of address One, Glass Wharf, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2015-06-05
    IIF 11 - Director → ME
  • 24
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2011-10-06
    IIF 23 - Director → ME
  • 25
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of address South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2004-01-13
    IIF 1 - Director → ME
  • 26
    MID SOUTHERN WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 10 - Director → ME
  • 27
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 3 - Director → ME
  • 28
    icon of address Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-11-19
    IIF 6 - Director → ME
  • 29
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2014-10-21
    IIF 15 - Director → ME
  • 30
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-10-21
    IIF 14 - Director → ME
  • 31
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-10-21
    IIF 16 - Director → ME
  • 32
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2014-10-21
    IIF 36 - Director → ME
  • 33
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2014-10-21
    IIF 35 - Director → ME
  • 34
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-06
    IIF 19 - Director → ME
  • 35
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 5 - Director → ME
  • 36
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 8 - Director → ME
  • 37
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-02-04
    IIF 28 - Director → ME
  • 38
    WEST KENT WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-12-12
    IIF 9 - Director → ME

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