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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Company Director born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DRAX FINANCE LIMITED - 2017-04-05
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Mackinnon, John Roderick
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 2
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2003-08-05
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 3
    Wingrove, Gerald Langdon
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2014-10-21
    OF - Director → CIF 0
  • 6
    Taylor Of Blackburn, Thomas, Lord
    Director born in June 1929
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Padbury, Angela Jane
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Cade, Amanda Jayne
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 9
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Paton, John Derek
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    Brandt, Joseph
    Group Manager born in August 1964
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 13
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 14
    Turner, John Michael
    Project Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Levesley, Garry Kenneth
    President & Station Manager born in June 1960
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2003-08-05
    OF - Director → CIF 0
  • 18
    Grasby, Patrick Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 19
    Foy, Ian Michael
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 20
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-08-05
    OF - Director → CIF 0
  • 21
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Horsfield, Gordon Christopher
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 23
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 25
    Prickett, John
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 26
    Grimes, John Francis
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 27
    Count, Brian Morrison, Dr
    Director Of Operations born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-08-19 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 30
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-19 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAX OUSE

Previous names
NATIONAL POWER DRAX LIMITED - 1999-12-01
AES DRAX POWER LIMITED - 2003-10-03
HACKREMCO (NO.1397) LIMITED - 1999-02-12
DRAX POWER LIMITED - 2003-12-22
Standard Industrial Classification
99999 - Dormant Company

  • DRAX OUSE
    Info
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    AES DRAX POWER LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-12-01
    DRAX POWER LIMITED - 1999-12-01
    Registered number 03618559
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE UNLIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2018-10-05 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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