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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

Mr Tim Duncan

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • Duncan, Timothy
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9
  • 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 10 IIF 11
  • 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 Timothy Duncan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63
  • Mr Timothy Duncan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Duncan, Timothy
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • Duncan, Timothy

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

    • 5, Riverside Drive, Esher, KT108PG, England

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.