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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

Paul Richard Malan

    Related profiles found in government register
  • 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 1
  • 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 2
  • Malan, Paul Richard
    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 3 IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Malan, Paul Richard
    Australian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 23 IIF 24
  • 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 40

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

      IIF 41
  • Malan, Paul Richard
    Australian investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45
  • 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 46 IIF 47
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 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 25 - Director → ME
  • 3
    ALNERY NO. 2979 LIMITED - 2011-09-29
    CSE WATER UK LIMITED - 2018-07-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 42 - 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 3 - Director → ME
  • 7
    icon of address 5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED - 2017-02-28
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 12 - 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 5 - Director → ME
Ceased 36
  • 1
    BLUE-NG LIMITED - 2011-06-22
    2OC (UK) LIMITED - 2013-05-08
    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 24 - Director → ME
  • 2
    PRECIS (2332) LIMITED - 2003-05-02
    icon of address Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2021-06-03
    IIF 7 - 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 6 - Director → ME
  • 4
    PRECIS (2353) LIMITED - 2003-08-14
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    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 8 - 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 9 - 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 34 - 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 39 - 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 36 - 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 30 - 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 37 - 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 14 - 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 38 - 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 32 - 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 29 - 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 33 - Director → ME
  • 16
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-13
    IIF 44 - Director → ME
  • 17
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-13
    IIF 45 - Director → ME
  • 18
    BASTONMILL LIMITED - 1990-03-26
    DYNAMCO LIMITED - 1997-05-22
    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 16 - Director → ME
  • 19
    EAST SURREY HOLDINGS PLC - 2005-12-09
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2013-02-04
    IIF 41 - 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 19 - Director → ME
  • 21
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-08
    IIF 47 - Director → ME
  • 22
    OFFICEMILE LIMITED - 2005-03-17
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-08
    IIF 46 - 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 23 - 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 35 - 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)
    117,000 GBP2021-03-31
    Officer
    icon of calendar 2003-09-29 ~ 2004-01-13
    IIF 13 - 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 22 - Director → ME
  • 27
    DOYLECLIFF LIMITED - 1991-01-15
    SOUTH EAST WATER LIMITED - 1999-01-04
    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 15 - 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 18 - Director → ME
  • 29
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    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 27 - Director → ME
  • 30
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    icon of address Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-10-21
    IIF 26 - 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 (4 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-10-21
    IIF 28 - Director → ME
  • 32
    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 31 - Director → ME
  • 33
    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 17 - Director → ME
  • 34
    SAUR WATER SERVICES PLC - 2004-04-07
    ALVAMERE LIMITED - 1986-10-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    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 20 - Director → ME
  • 35
    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 40 - Director → ME
  • 36
    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 21 - Director → ME

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