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
Individuals in focus
Mr Paul Richard Malan
- Australian born in September 1970
Mr Paul Richard Malan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 1
- Australian born in September 1970
Malan, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 2One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 3 IIF 410th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 51st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
IIF 6 IIF 735, Great St. Helen's, London, EC3A 6AP, England
IIF 8 IIF 96th Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 10 IIF 11 IIF 12Flat 1 17 Pembridge Crescent, London, W11 3DX
IIF 13 IIF 14 IIF 15 (more)(less)Winchester House, 1 Great Winchester Street, London, EC2N 2DB
IIF 26 IIF 27 IIF 28 (more)(less)Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 3466-74 London Road, Redhill, Surrey, RH1 1LJ
IIF 35
- British born in September 1970
Paul Richard Malan
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 36
- Australian born in September 1970
Malan, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Malan, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o D&m Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 39Bridgwater Road, Bristol, BS13 7AT
IIF 40Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
IIF 41Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT
IIF 42Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England
IIF 435th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- born in September 1970
Malan, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 15 Golden Square, London, W1F 9JG, England
IIF 48
- Australian/uk born in September 1970
Malan, Paul Richard
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED
123027365th Floor, 15 Golden Square, London, EnglandActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 46 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Dissolved on 2016-04-08 during the appointment or period of controlKings Orchard, 1 Queen Street, BristolDissolved Corporate (19 parents)Officer2005-12-07 ~ dissolvedIIF 2 - Director → ME - 3
2OC (UK) LIMITED
- 2013-05-08 063002072OC (UK) LIMITED LIMITED - 2011-06-2320C (UK) LIMITED - 2011-06-23BLUE-NG LIMITED - 2011-06-22INTERCEDE 2196 LIMITED - 2007-09-26One, Glass Wharf, BristolActive Corporate (28 parents)Officer2013-03-14 ~ 2015-06-05IIF 4 - Director → ME - 4PRECIS (2332) LIMITED - 2003-05-02Bristol Water Core Holdings Ltd, Bridgwater Road, BristolDissolved Corporate (37 parents, 1 offspring)Officer2016-05-13 ~ 2021-06-03IIF 41 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-04 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of controlCSE WATER UK LIMITED
- 2018-07-05 07671099ALNERY NO. 2979 LIMITED - 2011-09-291 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-05-10 ~ dissolvedIIF 44 - Director → ME - 6BRISTOL WATER HOLDINGS PLC - 2006-02-09Bridgwater Road, BristolActive Corporate (46 parents, 3 offsprings)Officer2016-05-13 ~ 2021-06-03IIF 40 - Director → ME
- 7AGBAR UK LIMITED - 2011-10-19BRISTOL WATER GROUP LIMITED - 2009-09-01BRISTOL WATER GROUP PLC - 2006-10-03BRISTOL WATER GROUP LIMITED - 2003-09-12PRECIS (2353) LIMITED - 2003-08-14Bristol Water Holdings Uk Ltd, Bridgwater Road, BristolActive Corporate (45 parents, 2 offsprings)Officer2016-05-13 ~ 2021-06-03IIF 42 - Director → ME
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2008-09-17 ~ 2011-10-06IIF 28 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12
Dissolved on 2017-11-1615 Canada Square, LondonDissolved Corporate (12 parents)Officer2008-09-17 ~ 2011-10-06IIF 33 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-10-02DB FINCH LIMITED
- 2006-03-27 0557360315 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-09-26 ~ 2011-10-06IIF 30 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2015-12-09HACKREMCO (NO. 2373) LIMITED - 2006-06-15Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (15 parents)Officer2006-06-16 ~ 2007-09-25IIF 17 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-09-2715 Canada Square, LondonDissolved Corporate (15 parents)Officer2006-10-11 ~ 2011-10-06IIF 31 - Director → ME - 14
- 15
- 16
DB NEXUS INVESTMENTS (UK) LIMITED
06764926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-02
Dissolved on 2019-08-2115 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-12-03 ~ 2016-11-21IIF 26 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2008-09-17 ~ 2008-10-14IIF 16 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2020-12-08DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
- 2008-02-26 0650777715 Canada Square, LondonDissolved Corporate (15 parents)Officer2008-02-18 ~ 2017-05-22IIF 27 - Director → ME - 19
DEKA ENERGY ASSOCIATES LIMITED
0887616910th Floor 5 Churchill Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-02-04 ~ 2019-02-13IIF 8 - Director → ME - 20
DEKA ENERGY ENTERPRISES LIMITED
0887617310th Floor 5 Churchill Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-02-04 ~ 2019-02-13IIF 9 - Director → ME - 21DYNAMCO LIMITED - 1997-05-22BASTONMILL LIMITED - 1990-03-26South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (30 parents)Officer2003-10-01 ~ 2003-12-12IIF 14 - Director → ME
- 22
- 23EASTBOURNE WATER LIMITED - now
EASTBOURNE WATER PLC
- 2013-02-01 02679876South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (26 parents)Officer2003-10-01 ~ 2003-12-12IIF 20 - Director → ME - 24BGE (NI) SUPPLY LIMITED - 2006-05-04OFFICEMILE LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (42 parents)Officer2014-06-30 ~ 2017-06-08IIF 49 - Director → ME
- 25
GEMINI ENERGY LIMITED
08384635One, Glass Wharf, BristolActive Corporate (19 parents, 1 offspring)Officer2013-03-14 ~ 2015-06-05IIF 3 - Director → ME - 26
GRIDLINK INTERCONNECTOR LIMITED
10181689C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (15 parents)Officer2026-06-08 ~ nowIIF 39 - Director → ME - 27
HAH LIMITED
05547591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-06-16Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2005-08-26 ~ 2011-10-06IIF 29 - Director → ME - 28
- 29
ICON III BRISTOL LIMITED
FC034993Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2018-01-25 ~ nowIIF 7 - Director → ME - 30
ICON III WATER INVESTMENTS LIMITED
FC034984Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2018-01-23 ~ nowIIF 6 - Director → ME - 31
- 325th Floor 15 Golden Square, London, EnglandActive Corporate (16 parents, 30 offsprings)Officer2011-07-07 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33
- 34
ICON MANAGEMENT HOLDINGS (UK) LIMITED
161572945th Floor 15 Golden Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 47 - Director → ME - 35KINECX ENERGY LIMITED - now
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- 2025-09-17 05375370BGE (NI) DISTRIBUTION LIMITED - 2006-05-04BEACHSWITCH LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2014-06-30 ~ 2017-06-08IIF 50 - Director → ME - 36MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01 02635467South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (31 parents)Officer2003-10-01 ~ 2003-12-12IIF 24 - Director → ME - 37
- 38
PIPEWAY LIMITED
02097769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-12
Dissolved on 2015-12-07Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, LancashireDissolved Corporate (40 parents)Officer2003-10-01 ~ 2003-11-19IIF 18 - Director → ME - 39PORTERBROOK INVESTMENTS I LIMITED - nowSODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
DB RAIL INVESTMENTS (UK) LIMITED
- 2010-06-28 06700588Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyActive Corporate (36 parents)Officer2008-09-17 ~ 2014-10-21IIF 11 - Director → ME - 40PORTERBROOK INVESTMENTS II LIMITED - nowSODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-07-05 ~ 2014-10-21IIF 10 - Director → ME
- 41PORTERBROOK INVESTMENTS III LIMITED - nowSODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved Corporate (22 parents)Officer2011-07-05 ~ 2014-10-21IIF 12 - Director → ME
- 42
- 43
- 44HACKREMCO (NO. 2374) LIMITED - 2006-06-1521 Holborn Viaduct, LondonDissolved Corporate (24 parents)Officer2006-06-16 ~ 2007-07-06IIF 19 - Director → ME
- 45
- 46SOUTHERN UTILITIES (HOLDINGS) LIMITED - now
SAUR WATER SERVICES PLC
- 2004-04-07 02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25ALVAMERE LIMITED - 1986-10-07South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (47 parents)Officer2003-10-01 ~ 2003-12-12IIF 21 - Director → ME - 47EAST SURREY WATER PLC - 1996-04-0166-74 London Road, Redhill, SurreyActive Corporate (58 parents)Officer2006-02-24 ~ 2013-02-04IIF 25 - Director → ME
- 48WEST KENT WATER LIMITED - now
WEST KENT WATER PLC
- 2013-02-01 02679875South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (26 parents)Officer2003-10-01 ~ 2003-12-12IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.