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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

Mr Timothy Duncan

    Related profiles found in government register
  • Mr Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 1

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 3
  • Mr Timothy Duncan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 4

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 5
  • Duncan, Timothy
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 6

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Duncan, Timothy
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 8
  • Duncan, Timothy
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 9 IIF 10
  • Duncan, Timothy
    British lawyer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duncan, Timothy
    British solicitor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Duncan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 62
  • Mr Tim Duncan
    United Kingdom born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 63
  • Duncan, Timothy
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 64

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 65
  • Duncan, Timothy
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 66
  • Duncan, Timothy
    British commercial director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 67
  • Duncan, Timothy
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Trafalgar Lane, Brighton, BN1 4EH, England

      IIF 68
  • Duncan, Timothy

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 69

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 70 IIF 71

    • icon of address 5, Riverside Drive, Esher, KT108PG, England

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 5 Riverside Drive, Esher, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,146 GBP2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 64 - Director → ME
    icon of calendar 2017-10-19 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Riverside Drive, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2017-08-31
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 3
    HARE & BONE ( ESHER) LIMITED - 2018-04-04
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,223 GBP2024-01-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-11-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-01-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-10-28 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Riverside Drive, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,898 GBP2024-01-31
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 65 - Director → ME
    icon of calendar 2013-01-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 43 - Director → ME
  • 2
    NOTICENAME LIMITED - 1991-10-28
    icon of address 1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2008-11-17
    IIF 51 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-17
    IIF 58 - Director → ME
  • 4
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2008-11-17
    IIF 20 - Director → ME
  • 5
    DWSCO 2229 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 48 - Director → ME
  • 6
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2008-11-17
    IIF 35 - Director → ME
  • 7
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 49 - Director → ME
  • 8
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 60 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2008-10-22
    IIF 30 - Director → ME
  • 10
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-22
    IIF 37 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2008-10-22
    IIF 21 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-10-22
    IIF 13 - Director → ME
  • 13
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2008-10-22
    IIF 25 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2008-10-22
    IIF 23 - Director → ME
  • 15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 44 - Director → ME
  • 16
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 41 - Director → ME
  • 17
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 53 - Director → ME
  • 18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 27 - Director → ME
  • 19
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 33 - Director → ME
  • 20
    PROOFCOUNT LIMITED - 1999-04-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 40 - Director → ME
  • 21
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 14 - Director → ME
  • 22
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-11-17
    IIF 56 - Director → ME
  • 23
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 15 - Director → ME
  • 24
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-11-17
    IIF 9 - Director → ME
  • 25
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-01-23
    IIF 17 - Director → ME
    icon of calendar 2005-02-08 ~ 2008-11-17
    IIF 57 - Director → ME
  • 26
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 52 - Director → ME
  • 27
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 22 - Director → ME
  • 28
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 59 - Director → ME
  • 29
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 36 - Director → ME
  • 30
    HALFAIR LIMITED - 1999-04-12
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 12 - Director → ME
  • 31
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 11 - Director → ME
  • 32
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    DWSCO 2267 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 31 - Director → ME
  • 33
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 46 - Director → ME
  • 34
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 38 - Director → ME
  • 35
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-01-23
    IIF 39 - Director → ME
    icon of calendar 2005-02-08 ~ 2008-11-17
    IIF 61 - Director → ME
  • 36
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 42 - Director → ME
  • 37
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-11-17
    IIF 10 - Director → ME
  • 38
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-11-17
    IIF 29 - Director → ME
  • 39
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-11-17
    IIF 16 - Director → ME
  • 40
    DWSCO 2266 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 47 - Director → ME
  • 41
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 34 - Director → ME
  • 42
    icon of address 12 Trafalgar Lane, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-25 ~ 2025-02-13
    IIF 68 - Director → ME
    icon of calendar 2024-07-03 ~ 2024-11-06
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-11-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    DWSCO 2268 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 19 - Director → ME
  • 44
    DWSCO 2264 LIMITED - 2002-04-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 24 - Director → ME
  • 45
    DWSCO 2227 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 54 - Director → ME
  • 46
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 45 - Director → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 50 - Director → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 28 - Director → ME
  • 49
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 32 - Director → ME
  • 50
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 26 - Director → ME
  • 51
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 55 - Director → ME
  • 52
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.