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

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
    Australian employee of deutsche bank ag, london born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 35 IIF 36
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • Malan, Paul Richard
    Australian/uk born in September 1970

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • 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 49
child relation
Offspring entities and appointments 47
  • 1
    17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED
    12302736
    5th Floor, 15 Golden Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BECKTON ENERGY LIMITED
    - now 06300207
    2OC (UK) LIMITED
    - 2013-05-08 06300207
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 13 - Director → ME
  • 4
    BRISTOL WATER CORE HOLDINGS LIMITED
    - now 04637554
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 41 - Director → ME
  • 5
    BRISTOL WATER GROUP LIMITED
    - now 07671099
    CSE WATER UK LIMITED
    - 2018-07-05 07671099
    ALNERY NO. 2979 LIMITED - 2011-09-29
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 40 - Director → ME
  • 7
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566
    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 (45 parents, 2 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 42 - Director → ME
  • 8
    BRISTOL WATER PLC
    - now 02662226
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (63 parents)
    Officer
    2016-07-07 ~ 2021-06-03
    IIF 43 - Director → ME
  • 9
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 23 - Director → ME
  • 10
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 28 - Director → ME
  • 11
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603
    DB FINCH LIMITED
    - 2006-03-27 05573603
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2011-10-06
    IIF 25 - Director → ME
  • 12
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-16 ~ 2007-09-25
    IIF 19 - Director → ME
  • 13
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-11 ~ 2011-10-06
    IIF 26 - Director → ME
  • 14
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-28 ~ 2016-11-21
    IIF 3 - Director → ME
  • 15
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-03 ~ 2014-07-24
    IIF 27 - Director → ME
  • 16
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    15 Canada Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2016-11-21
    IIF 21 - Director → ME
  • 17
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-17 ~ 2008-10-14
    IIF 18 - Director → ME
  • 18
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2017-05-22
    IIF 22 - Director → ME
  • 19
    DEKA ENERGY ASSOCIATES LIMITED
    08876169
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 33 - Director → ME
  • 20
    DEKA ENERGY ENTERPRISES LIMITED
    08876173
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 34 - Director → ME
  • 21
    DYNAMCO LIMITED
    - now 02477864
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (30 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 5 - Director → ME
  • 22
    EAST SURREY HOLDINGS LIMITED
    - now 02660370
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2013-02-04
    IIF 30 - Director → ME
  • 23
    EASTBOURNE WATER LIMITED - now
    EASTBOURNE WATER PLC
    - 2013-02-01 02679876
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 8 - Director → ME
  • 24
    FIRMUS ENERGY (DISTRIBUTION) LIMITED
    - now 05375370
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 48 - Director → ME
  • 25
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 47 - Director → ME
  • 26
    GEMINI ENERGY LIMITED
    08384635
    One, Glass Wharf, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 12 - Director → ME
  • 27
    HAH LIMITED
    05547591
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-26 ~ 2011-10-06
    IIF 24 - Director → ME
  • 28
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED
    - 2003-09-29 04866247
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    IIF 2 - Director → ME
  • 29
    ICON III BRISTOL LIMITED
    FC034993
    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
  • 30
    ICON III WATER INVESTMENTS LIMITED
    FC034984
    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
  • 31
    ICON INFRASTRUCTURE (UK) LIMITED
    14175111
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 37 - Director → ME
  • 32
    ICON INFRASTRUCTURE LLP
    OC364705
    5th Floor 15 Golden Square, London, England
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED
    - now 09411736
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED
    - 2017-02-28 09411736
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ now
    IIF 1 - Director → ME
  • 34
    ICON MANAGEMENT HOLDINGS (UK) LIMITED
    16157294
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 39 - Director → ME
  • 35
    MID SOUTHERN WATER LIMITED - now
    MID SOUTHERN WATER PLC
    - 2013-02-01 02635467
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (31 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 11 - Director → ME
  • 36
    MID-SUSSEX WATER LIMITED
    - now 02569593
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (29 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 4 - Director → ME
  • 37
    PIPEWAY LIMITED
    02097769
    Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (38 parents)
    Officer
    2003-10-01 ~ 2003-11-19
    IIF 7 - Director → ME
  • 38
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2014-10-21
    IIF 16 - Director → ME
  • 39
    PORTERBROOK INVESTMENTS II LIMITED - now
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 15 - Director → ME
  • 40
    PORTERBROOK INVESTMENTS III LIMITED - now
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 17 - Director → ME
  • 41
    PORTERBROOK LEASING COMPANY LIMITED
    02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 36 - Director → ME
  • 42
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 35 - Director → ME
  • 43
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 20 - Director → ME
  • 44
    SOUTH EAST WATER LIMITED - now
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 6 - Director → ME
  • 45
    SOUTHERN UTILITIES (HOLDINGS) LIMITED - now
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 9 - Director → ME
  • 46
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2006-02-24 ~ 2013-02-04
    IIF 29 - Director → ME
  • 47
    WEST KENT WATER LIMITED - now
    WEST KENT WATER PLC
    - 2013-02-01 02679875
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 10 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.