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

Malan, Paul Richard

    Related profiles found in government register
  • Malan, Paul Richard
    Australian banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 1

    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 2
  • Malan, Paul Richard
    Australian banking born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Paul Richard
    Australian investment advisory senior partner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 11 IIF 12
  • Malan, Paul Richard
    Australian investment banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malan, Paul Richard
    Australian investment banker structured c born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 17 Pembridge Crescent, London, W11 3DX

      IIF 28

    • 66-74 London Road, Redhill, Surrey, RH1 1LJ

      IIF 29
  • Malan, Paul Richard
    Australian investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 30

    • 1st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 31 IIF 32

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 33 IIF 34
  • Malan, Paul
    Australian employee of deutsche bank ag, london born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 35 IIF 36
  • Malan, Paul Richard
    British investment adviser born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 37
  • Malan, Paul Richard
    British investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgwater Road, Bristol, BS13 7AT

      IIF 38

    • Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 39

    • Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT

      IIF 40

    • Bristol Water Plc, Bridgwater Road, Bristol, BS13 7AT, England

      IIF 41

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Malan, Paul Richard
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 45
  • Mr Paul Richard Malan
    Australian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 46
  • Malan, Paul Richard
    Australian/uk investment professional born in September 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 47 IIF 48
  • Paul Richard Malan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor, 15 Golden Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,309 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 13 - director → ME
  • 3
    CSE WATER UK LIMITED - 2018-07-05
    ALNERY NO. 2979 LIMITED - 2011-09-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 42 - director → ME
  • 4
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 32 - director → ME
  • 5
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2018-01-23 ~ now
    IIF 31 - director → ME
  • 6
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    272,709 GBP2024-03-31
    Officer
    2022-06-15 ~ now
    IIF 43 - director → ME
  • 7
    5th Floor 15 Golden Square, London, England
    Corporate (13 parents, 25 offsprings)
    Officer
    2011-07-07 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ICON INFRASTRUCTURE MANAGEMENT III (UK) LIMITED - 2017-02-28
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-28 ~ now
    IIF 30 - director → ME
  • 9
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 44 - director → ME
Ceased 38
  • 1
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Corporate (4 parents)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 12 - director → ME
  • 2
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 39 - director → ME
  • 3
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 38 - director → ME
  • 4
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2021-06-03
    IIF 40 - director → ME
  • 5
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2016-07-07 ~ 2021-06-03
    IIF 41 - director → ME
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 22 - director → ME
  • 7
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2011-10-06
    IIF 27 - director → ME
  • 8
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2011-10-06
    IIF 24 - director → ME
  • 9
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2007-09-25
    IIF 18 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2011-10-06
    IIF 25 - director → ME
  • 11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ 2016-11-21
    IIF 2 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ 2014-07-24
    IIF 26 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2016-11-21
    IIF 20 - director → ME
  • 14
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-17 ~ 2008-10-14
    IIF 17 - director → ME
  • 15
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-18 ~ 2017-05-22
    IIF 21 - director → ME
  • 16
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 33 - director → ME
  • 17
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-13
    IIF 34 - director → ME
  • 18
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 4 - director → ME
  • 19
    EAST SURREY HOLDINGS PLC - 2005-12-09
    66-74 London Road, Redhill, Surrey
    Corporate (2 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2013-02-04
    IIF 29 - director → ME
  • 20
    EASTBOURNE WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 7 - director → ME
  • 21
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Corporate (10 parents)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 48 - director → ME
  • 22
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    1 Bartholomew Lane, London, England
    Corporate (7 parents)
    Officer
    2014-06-30 ~ 2017-06-08
    IIF 47 - director → ME
  • 23
    One, Glass Wharf, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2015-06-05
    IIF 11 - director → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-26 ~ 2011-10-06
    IIF 23 - director → ME
  • 25
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2003-09-29 ~ 2004-01-13
    IIF 1 - director → ME
  • 26
    MID SOUTHERN WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 10 - director → ME
  • 27
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 3 - director → ME
  • 28
    Cowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2003-10-01 ~ 2003-11-19
    IIF 6 - director → ME
  • 29
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Corporate (6 parents)
    Officer
    2008-09-17 ~ 2014-10-21
    IIF 15 - director → ME
  • 30
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 14 - director → ME
  • 31
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-10-21
    IIF 16 - director → ME
  • 32
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 36 - director → ME
  • 33
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    IIF 35 - director → ME
  • 34
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 19 - director → ME
  • 35
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 5 - director → ME
  • 36
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 8 - director → ME
  • 37
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    2006-02-24 ~ 2013-02-04
    IIF 28 - director → ME
  • 38
    WEST KENT WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2003-12-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.