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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

Duncan, Timothy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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
  • Duncan, Timothy
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63 IIF 64
  • 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 65
  • 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 66
  • Mr Timothy Duncan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68

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

      IIF 69
  • Duncan, Timothy

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72

    • 5, Riverside Drive, Esher, KT108PG, England

      IIF 73
  • Mr Timothy Duncan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Riverside Drive, Esher, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -71,146 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 59 - Director → ME
    2017-10-19 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Riverside Drive, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2017-08-31
    Officer
    2009-08-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 3
    HARE & BONE ( ESHER) LIMITED - 2018-04-04
    5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,223 GBP2024-01-31
    Officer
    2018-03-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 68 - Has significant influence or control → OE
  • 4
    5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 1 - Director → ME
    2024-11-12 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8 GBP2024-01-31
    Officer
    2022-10-28 ~ now
    IIF 2 - Director → ME
    2022-10-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Riverside Drive, Esher, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,898 GBP2024-01-31
    Officer
    2013-01-11 ~ now
    IIF 60 - Director → ME
    2013-01-11 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Riverside Drive, Esher, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 52
  • 1
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 39 - Director → ME
  • 2
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-19 ~ 2008-11-17
    IIF 46 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-23 ~ 2008-11-17
    IIF 53 - Director → ME
  • 4
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09 01692144
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-19 ~ 2008-11-17
    IIF 17 - Director → ME
  • 5
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 44 - Director → ME
  • 6
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2008-11-17
    IIF 31 - Director → ME
  • 7
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 4 - Director → ME
  • 8
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 55 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2008-10-22
    IIF 26 - Director → ME
  • 10
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-10-22
    IIF 33 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2008-10-22
    IIF 18 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-23 ~ 2008-10-22
    IIF 10 - Director → ME
  • 13
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2008-10-22
    IIF 21 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2008-10-22
    IIF 19 - Director → ME
  • 15
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 40 - Director → ME
  • 16
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 37 - Director → ME
  • 17
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 48 - Director → ME
  • 18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 23 - Director → ME
  • 19
    3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 29 - Director → ME
  • 20
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 36 - Director → ME
  • 21
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED - 2009-09-29 04184570, 04242096, LP007521
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 11 - Director → ME
  • 22
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2008-11-17
    IIF 51 - Director → ME
  • 23
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29 04404455
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 12 - Director → ME
  • 24
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2008-11-17
    IIF 6 - Director → ME
  • 25
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22 03536039
    3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2004-01-23
    IIF 14 - Director → ME
    2005-02-08 ~ 2008-11-17
    IIF 52 - Director → ME
  • 26
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 47 - Director → ME
  • 27
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 3 - Director → ME
  • 28
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18 05145280
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 54 - Director → ME
  • 29
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29 04172720, LP007520
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 32 - Director → ME
  • 30
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 9 - Director → ME
  • 31
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 8 - Director → ME
  • 32
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED - 2009-09-29 04366113
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 27 - Director → ME
  • 33
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29 04329539
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 42 - Director → ME
  • 34
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 34 - Director → ME
  • 35
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22 03586441
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2005-02-08 ~ 2008-11-17
    IIF 56 - Director → ME
    2003-07-16 ~ 2004-01-23
    IIF 35 - Director → ME
  • 36
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 38 - Director → ME
  • 37
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03 05613396, 05613429
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-21 ~ 2008-11-17
    IIF 7 - Director → ME
  • 38
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29 05613429, 05613505
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-04 ~ 2008-11-17
    IIF 25 - Director → ME
  • 39
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-04 ~ 2008-11-17
    IIF 13 - Director → ME
  • 40
    DWSCO 2266 LIMITED - 2002-04-26 05757423
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 43 - Director → ME
  • 41
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 30 - Director → ME
  • 42
    12 Trafalgar Lane, Brighton, England
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-11-06
    IIF 61 - Director → ME
    2024-11-25 ~ 2025-02-13
    IIF 62 - Director → ME
    Person with significant control
    2024-07-03 ~ 2024-11-06
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 16 - Director → ME
  • 44
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 20 - Director → ME
  • 45
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 49 - Director → ME
  • 46
    3 More London Riverside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 41 - Director → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 45 - Director → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 24 - Director → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 28 - Director → ME
  • 50
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 22 - Director → ME
  • 51
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2008-11-17
    IIF 50 - Director → ME
  • 52
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ 2008-11-17
    IIF 15 - Director → ME

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