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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Duncan

    Related profiles found in government register
  • Mr Timothy Duncan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 1

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 2
  • Mr Timothy Duncan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 3
  • Mr Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 4 IIF 5
  • Duncan, Timothy
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 6

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 7

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 8
  • Timothy Duncan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 9
  • Duncan, Timothy
    British commercial director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 10
  • Duncan, Timothy
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Trafalgar Lane, Brighton, BN1 4EH, England

      IIF 11
  • Duncan, Timothy
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 12

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 13
  • Duncan, Timothy
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 14
  • Duncan, Timothy
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 15 IIF 16
  • 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 Tim Duncan
    United Kingdom born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, Surrey, KT10 8PG, England

      IIF 68
  • Duncan, Timothy

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, England

      IIF 69

    • icon of address 5, Riverside Drive, Esher, KT10 8PG, United Kingdom

      IIF 70 IIF 71

    • icon of address 5, Riverside Drive, Esher, KT108PG, England

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 5 Riverside Drive, Esher, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,146 GBP2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 2017-10-19 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Riverside Drive, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2017-08-31
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 3
    HARE & BONE ( ESHER) LIMITED - 2018-04-04
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,223 GBP2024-01-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 12 - Director → ME
    icon of calendar 2024-11-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8 GBP2024-01-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 13 - Director → ME
    icon of calendar 2022-10-28 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Riverside Drive, Esher, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,898 GBP2024-01-31
    Officer
    icon of calendar 2013-01-11 ~ now
    IIF 8 - Director → ME
    icon of calendar 2013-01-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 49 - Director → ME
  • 2
    NOTICENAME LIMITED - 1991-10-28
    icon of address 1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2008-11-17
    IIF 57 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-17
    IIF 64 - Director → ME
  • 4
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-19 ~ 2008-11-17
    IIF 26 - Director → ME
  • 5
    DWSCO 2229 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 54 - Director → ME
  • 6
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2008-11-17
    IIF 41 - Director → ME
  • 7
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 55 - Director → ME
  • 8
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 66 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2008-10-22
    IIF 36 - Director → ME
  • 10
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-22
    IIF 43 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2008-10-22
    IIF 27 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2008-10-22
    IIF 19 - Director → ME
  • 13
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2008-10-22
    IIF 31 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2008-10-22
    IIF 29 - Director → ME
  • 15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 50 - Director → ME
  • 16
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 47 - Director → ME
  • 17
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 59 - Director → ME
  • 18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 33 - Director → ME
  • 19
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 39 - Director → ME
  • 20
    PROOFCOUNT LIMITED - 1999-04-28
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 46 - Director → ME
  • 21
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 20 - Director → ME
  • 22
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-11-17
    IIF 62 - Director → ME
  • 23
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 21 - Director → ME
  • 24
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-11-17
    IIF 15 - Director → ME
  • 25
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-01-23
    IIF 23 - Director → ME
    icon of calendar 2005-02-08 ~ 2008-11-17
    IIF 63 - Director → ME
  • 26
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 58 - Director → ME
  • 27
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 28 - Director → ME
  • 28
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 65 - Director → ME
  • 29
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 42 - Director → ME
  • 30
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 18 - Director → ME
  • 31
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 17 - Director → ME
  • 32
    DWSCO 2267 LIMITED - 2002-04-26
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 37 - Director → ME
  • 33
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 52 - Director → ME
  • 34
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 44 - Director → ME
  • 35
    PRECIS (1622) LIMITED - 1998-04-20
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-11-17
    IIF 67 - Director → ME
    icon of calendar 2003-07-16 ~ 2004-01-23
    IIF 45 - Director → ME
  • 36
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 48 - Director → ME
  • 37
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-11-17
    IIF 16 - Director → ME
  • 38
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-11-17
    IIF 35 - Director → ME
  • 39
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-11-17
    IIF 22 - Director → ME
  • 40
    DWSCO 2266 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 53 - Director → ME
  • 41
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 40 - Director → ME
  • 42
    icon of address 12 Trafalgar Lane, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-25 ~ 2025-02-13
    IIF 11 - Director → ME
    icon of calendar 2024-07-03 ~ 2024-11-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ 2024-11-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    DWSCO 2268 LIMITED - 2002-04-26
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 25 - Director → ME
  • 44
    DWSCO 2264 LIMITED - 2002-04-22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 30 - Director → ME
  • 45
    DWSCO 2227 LIMITED - 2001-12-10
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 60 - Director → ME
  • 46
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 51 - Director → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 56 - Director → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 34 - Director → ME
  • 49
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 38 - Director → ME
  • 50
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 32 - Director → ME
  • 51
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2008-11-17
    IIF 61 - Director → ME
  • 52
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2008-11-17
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.