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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 born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Malan, Paul Richard
    Australian banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 2

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 3
  • 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

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 12 IIF 13
  • 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

    • Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 29

    • 66-74 London Road, Redhill, Surrey, RH1 1LJ

      IIF 30
  • Malan, Paul Richard
    Australian investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 31 IIF 32

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 33 IIF 34
  • Malan, Paul Richard
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Paul Richard
    British investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgwater Road, Bristol, BS13 7AT

      IIF 38

    • Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 39

    • Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 40

    • Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

      IIF 41

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 42
  • Malan, Paul Richard
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 43
  • Mr Paul Richard Malan
    Australian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 44
  • Malan, Paul Richard
    Australian/uk investment professional born in September 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 45 IIF 46
  • Paul Richard Malan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.