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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

Malan, Paul Richard

child relation
Offspring entities and appointments 48
  • 1
    17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED
    12302736
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05716474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BECKTON ENERGY LIMITED
    - now 06300207
    2OC (UK) LIMITED
    - 2013-05-08 06300207
    2OC (UK) LIMITED LIMITED - 2011-06-23
    20C (UK) LIMITED - 2011-06-23
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    Active Corporate (28 parents)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 3 - Director → ME
  • 4
    BRISTOL WATER CORE HOLDINGS LIMITED
    - now 04637554 02630760... (more)
    PRECIS (2332) LIMITED - 2003-05-02
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 39 - Director → ME
  • 5
    BRISTOL WATER GROUP LIMITED
    - now 07671099 04789566... (more)
    CSE WATER UK LIMITED
    - 2018-07-05 07671099
    ALNERY NO. 2979 LIMITED - 2011-09-29
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 42 - Director → ME
  • 6
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760 04789566... (more)
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 38 - Director → ME
  • 7
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566 02630760... (more)
    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
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 40 - Director → ME
  • 8
    BRISTOL WATER PLC
    - now 02662226 02780366
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Active Corporate (64 parents)
    Officer
    2016-07-07 ~ 2021-06-03
    IIF 41 - Director → ME
  • 9
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679 06700686
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 27 - Director → ME
  • 10
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686 06700679
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 32 - Director → ME
  • 11
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 05963003... (more)
    DB FINCH LIMITED
    - 2006-03-27 05573603
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2011-10-06
    IIF 29 - Director → ME
  • 12
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2007-09-25
    IIF 16 - Director → ME
  • 13
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003 05777703... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2011-10-06
    IIF 30 - Director → ME
  • 14
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646 06764960
    Dissolved Corporate (13 parents)
    Officer
    2011-01-28 ~ 2016-11-21
    IIF 33 - Director → ME
  • 15
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960 07509646
    Dissolved Corporate (11 parents)
    Officer
    2008-12-03 ~ 2014-07-24
    IIF 31 - Director → ME
  • 16
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2016-11-21
    IIF 25 - Director → ME
  • 17
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572 06700588
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ 2008-10-14
    IIF 15 - Director → ME
  • 18
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ 2017-05-22
    IIF 26 - Director → ME
  • 19
    DEKA ENERGY ASSOCIATES LIMITED
    08876169
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 7 - Director → ME
  • 20
    DEKA ENERGY ENTERPRISES LIMITED
    08876173
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 8 - Director → ME
  • 21
    DYNAMCO LIMITED
    - now 02477864
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    Dissolved Corporate (30 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 13 - Director → ME
  • 22
    EAST SURREY HOLDINGS LIMITED
    - now 02660370 08369318
    EAST SURREY HOLDINGS PLC - 2005-12-09
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2013-02-04
    IIF 34 - Director → ME
  • 23
    EASTBOURNE WATER LIMITED - now
    EASTBOURNE WATER PLC
    - 2013-02-01 02679876
    Dissolved Corporate (26 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 19 - Director → ME
  • 24
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    Active Corporate (42 parents)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 48 - Director → ME
  • 25
    GEMINI ENERGY LIMITED
    08384635
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 2 - Director → ME
  • 26
    GRIDLINK INTERCONNECTOR LIMITED
    10181689
    Active Corporate (15 parents)
    Officer
    2026-06-08 ~ now
    IIF 37 - Director → ME
  • 27
    HAH LIMITED
    05547591
    Dissolved Corporate (13 parents)
    Officer
    2005-08-26 ~ 2011-10-06
    IIF 28 - Director → ME
  • 28
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED
    - 2003-09-29 04866247
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    IIF 21 - Director → ME
  • 29
    ICON III BRISTOL LIMITED
    FC034993
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-25 ~ now
    IIF 6 - Director → ME
  • 30
    ICON III WATER INVESTMENTS LIMITED
    FC034984
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ now
    IIF 5 - Director → ME
  • 31
    ICON INFRASTRUCTURE (UK) LIMITED
    14175111 OC364705
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 43 - Director → ME
  • 32
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ now
    IIF 4 - Director → ME
  • 34
    ICON MANAGEMENT HOLDINGS (UK) LIMITED
    16157294
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 45 - Director → ME
  • 35
    KINECX ENERGY LIMITED - now
    FIRMUS ENERGY (DISTRIBUTION) LIMITED
    - 2025-09-17 05375370
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 49 - Director → ME
  • 36
    MID SOUTHERN WATER LIMITED - now
    MID SOUTHERN WATER PLC
    - 2013-02-01 02635467
    Dissolved Corporate (31 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 23 - Director → ME
  • 37
    MID-SUSSEX WATER LIMITED
    - now 02569593 02679874
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    Dissolved Corporate (29 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 12 - Director → ME
  • 38
    PIPEWAY LIMITED
    02097769
    Dissolved Corporate (40 parents)
    Officer
    2003-10-01 ~ 2003-11-19
    IIF 17 - Director → ME
  • 39
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588 06700572
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2014-10-21
    IIF 10 - Director → ME
  • 40
    PORTERBROOK INVESTMENTS II LIMITED - now
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 07664057... (more)
    Dissolved Corporate (22 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 9 - Director → ME
  • 41
    PORTERBROOK INVESTMENTS III LIMITED - now
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 07664052... (more)
    Dissolved Corporate (22 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 11 - Director → ME
  • 42
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 36 - Director → ME
  • 43
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 35 - Director → ME
  • 44
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 18 - Director → ME
  • 45
    SOUTH EAST WATER LIMITED - now
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04
    Active Corporate (87 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 14 - Director → ME
  • 46
    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
    Active Corporate (47 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 20 - Director → ME
  • 47
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    Active Corporate (58 parents)
    Officer
    2006-02-24 ~ 2013-02-04
    IIF 24 - Director → ME
  • 48
    WEST KENT WATER LIMITED - now
    WEST KENT WATER PLC
    - 2013-02-01 02679875
    Dissolved Corporate (26 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 22 - Director → ME

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