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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 England

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 1

    • 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 2
  • Mr Timothy Duncan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 3
  • Mr Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 4 IIF 5
  • Duncan, Timothy
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 6

    • 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 7

    • 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 8
  • Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 9
  • Duncan, Timothy
    British commercial director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 10
  • Duncan, Timothy
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Trafalgar Lane, Brighton, BN1 4EH, England

      IIF 11
  • Duncan, Timothy
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 12

    • 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 13
  • Duncan, Timothy
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 14
  • Duncan, Timothy
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 15 IIF 16
  • 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 Tim Duncan
    United Kingdom born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 68
  • Duncan, Timothy

    Registered addresses and corresponding companies

    • 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 69

    • 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 70 IIF 71

    • 5, Riverside Drive, Esher, KT108PG, England

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

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