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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 38
  • 1
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2010-06-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    2005-12-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Bertone, Andrea Elisabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Gladden, Brett Nicholas
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 7
    Nussbaum, David Simon Matthew
    Born in July 1958
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (337 offsprings)
    Officer
    2018-06-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    2005-10-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 10
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Quinlan, Anthony James
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Hudson, Philip John
    Individual (70 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Baxter, John
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2010-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Skelton, Andrew Keith
    Company Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-01-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2018-01-12 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Lindsell, David Clive
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 19
    Shuter, Robert Andrew
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 21
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2005-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Taylor, Paul
    Born in May 1968
    Individual (239 offsprings)
    Officer
    2011-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Peterman, Erika M
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 25
    Grasby, Patrick Michael
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 26
    Gee, Melanie
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 27
    Berger, Hillary
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 28
    Keating, Kimberly A
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 29
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (72 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 30
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Dundas, James Frederick Trevor
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2005-12-15 ~ 2010-04-21
    OF - Director → CIF 0
  • 32
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2005-10-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 33
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 34
    Dunn, Rebecca
    Individual (36 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 35
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 36
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
  • 38
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
    2005-09-13 ~ 2005-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DRAX GROUP PLC

Period: 2005-09-13 ~ now
Company number: 05562053 07821911
Registered name
DRAX GROUP PLC - now 07821911
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DRAX GROUP PLC
    Info
    Registered number 05562053
    Drax Power Station, Selby, North Yorkshire YO8 8PH
    PUBLIC LIMITED COMPANY incorporated on 2005-09-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • DRAX GROUP PLC
    S
    Registered number 5562053
    Drax Power Station, Drax, Selby, England, YO8 8PH
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAX GROUP HOLDINGS LIMITED
    09887429
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.