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
Individuals in focus
Mr Timothy Duncan
- British born in September 1959
Mr Timothy Duncan
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Timothy Duncan
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 4
- British born in September 1959
Mr Timothy Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Duncan, Timothy
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Timothy Duncan
Resident in United Kingdom
Registered addresses and corresponding companies5, Riverside Drive, Esher, KT10 8PG, United Kingdom
IIF 11
- British commercial director born in January 1986
Duncan, Timothy
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 12
- British company director born in January 1986
Duncan, Timothy
Resident in England
Registered addresses and corresponding companies12, Trafalgar Lane, Brighton, BN1 4EH, England
IIF 13
- British born in September 1959
Duncan, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1959
Duncan, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies23, Riverside Drive, Esher, Surrey, KT10 8PG, England
IIF 18
- British investment banker born in September 1959
Duncan, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in September 1959
Duncan, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1959
Duncan, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in September 1959
Mr Tim Duncan
Resident in United Kingdom
Registered addresses and corresponding companies5, Riverside Drive, Esher, Surrey, KT10 8PG, England
IIF 70
- Registered addresses and corresponding companies
Duncan, Timothy
Related profiles found in government register
Offspring entities and appointments
Active
7
- 15 Riverside Drive, Esher, United KingdomActive Corporate (2 parents)Equity (Company account)-71,146 GBP2024-03-31Officer2017-10-19 ~ nowIIF 9 - Director → ME2017-10-19 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-10-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Riverside Drive, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)50 GBP2017-08-31Officer2009-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 3HARE & BONE ( ESHER) LIMITED - 2018-04-045 Riverside Drive, Esher, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-535,223 GBP2024-01-31Officer2018-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 2 - Has significant influence or control → OE
- 45 Riverside Drive, Esher, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 14 - Director → ME2024-11-12 ~ nowIIF 74 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 Riverside Drive, Esher, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8 GBP2024-01-31Officer2022-10-28 ~ nowIIF 15 - Director → ME2022-10-28 ~ nowIIF 73 - Secretary → MEPerson with significant control2022-10-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 Riverside Drive, Esher, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)169,898 GBP2024-01-31Officer2013-01-11 ~ nowIIF 10 - Director → ME2013-01-11 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Riverside Drive, Esher, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
Ceased
52
- 13 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 52 - Director → ME
- 2NOTICENAME LIMITED - 1991-10-281 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer1996-09-19 ~ 2008-11-17IIF 59 - Director → ME
- 31 More London Place, LondonDissolved Corporate (2 parents)Officer2005-03-23 ~ 2008-11-17IIF 66 - Director → ME
- 4BABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09 01692144ONLYMATCH LIMITED - 1991-10-011 More London Place, LondonDissolved Corporate (2 parents)Officer1996-09-19 ~ 2008-11-17IIF 30 - Director → ME
- 5DWSCO 2229 LIMITED - 2001-12-10 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 57 - Director → ME
- 63 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-11-25 ~ 2008-11-17IIF 44 - Director → ME
- 73 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 17 - Director → ME
- 8DWSCO 2353 LIMITED - 2003-03-18 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-03-19 ~ 2008-11-17IIF 68 - Director → ME
- 91 More London Place, LondonDissolved Corporate (2 parents)Officer2004-11-08 ~ 2008-10-22IIF 39 - Director → ME
- 10
CBRAIL (EURO) LIMITED
- nowPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-261 More London Place, LondonDissolved Corporate (2 parents)Officer2004-11-12 ~ 2008-10-22IIF 46 - Director → ME - 111 More London Place, LondonDissolved Corporate (3 parents)Officer2005-12-05 ~ 2008-10-22IIF 31 - Director → ME
- 121 More London Place, LondonDissolved Corporate (2 parents)Officer2005-09-23 ~ 2008-10-22IIF 23 - Director → ME
- 13
CBRAIL (UK) LIMITED
- nowCB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2008-10-22IIF 34 - Director → ME - 141 More London Place, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2008-10-22IIF 32 - Director → ME
- 153 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 53 - Director → ME
- 163 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 50 - Director → ME
- 173 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 61 - Director → ME
- 183 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 36 - Director → ME
- 193 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-07-16 ~ 2008-11-17IIF 42 - Director → ME
- 20PROOFCOUNT LIMITED - 1999-04-283 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 49 - Director → ME
- 213 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 24 - Director → ME
- 22
IPP (PPP) LIMITED
- nowBABCOCK & BROWN (PPP) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-04-04 ~ 2008-11-17IIF 64 - Director → ME - 23BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29 044044553 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 25 - Director → ME
- 24BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-30 ~ 2008-11-17IIF 19 - Director → ME
- 25
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2003-07-16 ~ 2004-01-23IIF 27 - Director → ME2005-02-08 ~ 2008-11-17IIF 65 - Director → ME - 26BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 60 - Director → ME
- 27BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 16 - Director → ME
- 28BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29 04616780DWSCO 2354 LIMITED - 2003-03-18 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-03-19 ~ 2008-11-17IIF 67 - Director → ME
- 293 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 45 - Director → ME
- 30BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 22 - Director → ME
- 31BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 21 - Director → ME
- 32BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29 04366113DWSCO 2267 LIMITED - 2002-04-26 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 40 - Director → ME
- 33BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29 04329539DWSCO 2228 LIMITED - 2001-12-10 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 55 - Director → ME
- 34BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-07-16 ~ 2008-11-17IIF 47 - Director → ME
- 35
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22 035864413 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer2005-02-08 ~ 2008-11-17IIF 69 - Director → ME2003-07-16 ~ 2004-01-23IIF 48 - Director → ME - 363 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 51 - Director → ME
- 373 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-12-21 ~ 2008-11-17IIF 20 - Director → ME
- 383 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2008-11-17IIF 38 - Director → ME
- 393 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2008-11-17IIF 26 - Director → ME
- 40
NW (BBP) LIMITED
- nowDWSCO 2266 LIMITED - 2002-04-26 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 56 - Director → ME - 413 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 43 - Director → ME
- 4212 Trafalgar Lane, Brighton, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ 2024-11-06IIF 12 - Director → ME2024-11-25 ~ 2025-02-13IIF 13 - Director → MEPerson with significant control2024-07-03 ~ 2024-11-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43DWSCO 2268 LIMITED - 2002-04-26 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 29 - Director → ME
- 44DWSCO 2264 LIMITED - 2002-04-22 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2003-07-16 ~ 2008-11-17IIF 33 - Director → ME
- 45DWSCO 2227 LIMITED - 2001-12-10 03969152, 04104065, 04329545... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-07-16 ~ 2008-11-17IIF 62 - Director → ME
- 463 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-07-16 ~ 2008-11-17IIF 54 - Director → ME
- 473 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-07-16 ~ 2008-11-17IIF 58 - Director → ME
- 483 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 37 - Director → ME
- 493 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 41 - Director → ME
- 503 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 35 - Director → ME
- 51DWSCO 2355 LIMITED - 2003-03-18 03969152, 04104065, 04329539... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-03-19 ~ 2008-11-17IIF 63 - Director → ME
- 523 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ 2008-11-17IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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