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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Timothy

child relation
Offspring entities and appointments 62
  • 1
    ABINGDON LIMITED
    03629773
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 42 - Director → ME
  • 2
    BABCOCK & BROWN (UK) HOLDINGS LIMITED
    - now 02645480
    NOTICENAME LIMITED - 1991-10-28
    Dissolved Corporate (21 parents)
    Officer
    1996-09-19 ~ 2008-11-17
    IIF 51 - Director → ME
  • 3
    BABCOCK & BROWN EUROPE HOLDINGS LIMITED
    05402585
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ 2008-11-17
    IIF 21 - Director → ME
  • 4
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    Dissolved Corporate (29 parents)
    Officer
    1996-09-19 ~ 2008-11-17
    IIF 14 - Director → ME
  • 5
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED - 2001-12-10
    Active Corporate (18 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 48 - Director → ME
  • 6
    BLANK CANVAS TRAVEL LIMITED
    11021440
    Active Corporate (2 parents)
    Officer
    2017-10-19 ~ now
    IIF 60 - Director → ME
    2017-10-19 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-11-17
    IIF 32 - Director → ME
  • 8
    BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
    03586441 03514470
    Dissolved Corporate (20 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 49 - Director → ME
  • 9
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 53 - Director → ME
  • 10
    CBRAIL (CAESAR) LIMITED
    05279533
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2008-10-22
    IIF 26 - Director → ME
  • 11
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    Dissolved Corporate (27 parents)
    Officer
    2004-11-12 ~ 2008-10-22
    IIF 35 - Director → ME
  • 12
    CBRAIL (FREIGHT) LIMITED
    05790894
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2008-10-22
    IIF 34 - Director → ME
  • 13
    CBRAIL (LOGISTICS) LIMITED
    05790897
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2008-10-22
    IIF 30 - Director → ME
  • 14
    CBRAIL (NORDHARZ) LIMITED
    05645027
    Dissolved Corporate (19 parents)
    Officer
    2005-12-05 ~ 2008-10-22
    IIF 15 - Director → ME
  • 15
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    Dissolved Corporate (18 parents)
    Officer
    2005-09-23 ~ 2008-10-22
    IIF 6 - Director → ME
  • 16
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED - 2004-09-16
    Dissolved Corporate (21 parents)
    Officer
    2004-09-17 ~ 2008-10-22
    IIF 20 - Director → ME
  • 17
    CBRAIL LIMITED
    05050256
    Dissolved Corporate (24 parents)
    Officer
    2004-09-17 ~ 2008-10-22
    IIF 18 - Director → ME
  • 18
    DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
    04242096
    Active Corporate (15 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 43 - Director → ME
  • 19
    DERBYSHIRE COURTS LIMITED
    04184570 LP007521
    Active Corporate (16 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 39 - Director → ME
  • 20
    DERBYSHIRE SCHOOLS LIMITED
    04172720 LP007520
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 54 - Director → ME
  • 21
    DUNCAN INVESTMENTS( AFRICA) LIMITED
    06997314
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 22
    EAST LONDON SCHOOLS LIMITED
    04404500
    Active Corporate (17 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 23 - Director → ME
  • 23
    FIELDSECOND LIMITED
    03691634
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 29 - Director → ME
  • 24
    H&W COURTS LIMITED
    - now 03716039 LP006723
    PROOFCOUNT LIMITED - 1999-04-28
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 38 - Director → ME
  • 25
    HARE & BONE (ESHER) LIMITED
    - now 11272100
    HARE & BONE ( ESHER) LIMITED
    - 2018-04-04 11272100
    Liquidation Corporate (4 parents)
    Officer
    2018-03-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 26
    HARE & BONE EDUCATION LTD
    16074104
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ 2026-03-23
    IIF 57 - Director → ME
    2024-11-12 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2024-11-12 ~ 2026-03-23
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARE & BONE HOLDINGS LIMITED
    14450031
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ now
    IIF 59 - Director → ME
    2022-10-28 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HARE & BONE LTD
    08357643
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-01-11 ~ now
    IIF 61 - Director → ME
    2013-01-11 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IPP (DERBYSHIRE COURTS) LIMITED - now
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED
    - 2009-09-29 04184606 03719629
    Active Corporate (16 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 7 - Director → ME
  • 30
    IPP (PPP) LIMITED - now
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-11-17
    IIF 4 - Director → ME
  • 31
    IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    Active Corporate (17 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 8 - Director → ME
  • 32
    IPP DEVELOPMENT INVESTMENTS LIMITED - now
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-11-17
    IIF 17 - Director → ME
  • 33
    IPP PFI HOLDINGS LIMITED - now
    BABCOCK & BROWN PFI HOLDINGS LIMITED
    - 2009-09-29 03514459
    PRECIS (1623) LIMITED - 1998-07-22
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2005-02-08 ~ 2008-11-17
    IIF 13 - Director → ME
    2003-07-16 ~ 2004-01-23
    IIF 10 - Director → ME
  • 34
    IPP PROPERTIES (ABINGDON) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
    - 2009-09-29 03629797
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 52 - Director → ME
  • 35
    IPP PROPERTIES (BOOTLE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
    - 2009-09-29 03586396
    Dissolved Corporate (20 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 16 - Director → ME
  • 36
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 47 - Director → ME
  • 37
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
    IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-10-02
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 33 - Director → ME
  • 38
    IPP PROPERTIES (H&W COURTS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
    - 2009-09-29 03719629 04184606
    HALFAIR LIMITED - 1999-04-12
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 5 - Director → ME
  • 39
    IPP PROPERTIES (NORFOLK) LIMITED - now
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
    - 2009-09-29 03866888
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 3 - Director → ME
  • 40
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 27 - Director → ME
  • 41
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED - 2001-12-10
    Active Corporate (18 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 45 - Director → ME
  • 42
    IPP PROPERTIES (STRATHCLYDE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
    - 2009-09-29 03736277
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 36 - Director → ME
  • 43
    IPP PROPERTIES LIMITED - now
    BABCOCK & BROWN PROPERTIES LIMITED
    - 2009-09-29 03514470
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2005-02-08 ~ 2008-11-17
    IIF 56 - Director → ME
    2003-07-16 ~ 2004-01-23
    IIF 37 - Director → ME
  • 44
    NARVILLE LIMITED
    03870116
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 41 - Director → ME
  • 45
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
    - now 05613505
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
    - 2006-05-03 05613505
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2008-11-17
    IIF 40 - Director → ME
  • 46
    NORTHAMPTON SCHOOLS (IPP) LIMITED - now
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2008-11-17
    IIF 25 - Director → ME
  • 47
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2008-11-17
    IIF 9 - Director → ME
  • 48
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 46 - Director → ME
  • 49
    PEAK COURTS LIMITED
    04184537
    Active Corporate (16 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 31 - Director → ME
  • 50
    PIER PRESSURE BRIGHTON LTD
    15817978
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ 2025-02-13
    IIF 64 - Director → ME
    2024-07-03 ~ 2024-11-06
    IIF 63 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-11-06
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 51
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 12 - Director → ME
  • 52
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    Active Corporate (18 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 19 - Director → ME
  • 53
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED - 2001-12-10
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 55 - Director → ME
  • 54
    STM (H) LIMITED
    04350489
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 44 - Director → ME
  • 55
    STRATHCLYDE LIMITED
    03736262
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 50 - Director → ME
  • 56
    TASKMORE LIMITED
    03868459
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 24 - Director → ME
  • 57
    TH (11TH HOUR) LIMITED
    04467118
    Active Corporate (17 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 28 - Director → ME
  • 58
    THE HARE COLLECTIVE LTD
    16877751
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ 2026-02-13
    IIF 62 - Director → ME
    Person with significant control
    2025-11-27 ~ 2026-02-06
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 59
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    Active Corporate (17 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 22 - Director → ME
  • 60
    VALBONNE RAIL (UK) LIMITED
    07401789
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 61
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 2 - Director → ME
  • 62
    WYMONDHAM LIMITED
    03866886
    Active Corporate (19 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.