logo
explain how to read the page

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 36
  • 1
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    2005-10-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Company Director born in November 1960
    Individual (35 offsprings)
    Officer
    2005-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Cobbold, Timothy Russell
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Cox, Philip Gotsall
    Company Director born in September 1951
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hodson, Nicola, Dr
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2018-01-12 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Baxter, John
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Peterman, Erika M
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Shuter, Robert Andrew
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Boyd, Gordon Alexander
    Company Director born in February 1960
    Individual (231 offsprings)
    Officer
    2005-10-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Paul
    Energy Trader born in May 1968
    Individual (83 offsprings)
    Officer
    2011-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Norton Rose Limited
    Born in March 1988
    Individual (40 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
  • 13
    Lindsell, David Clive
    Chartered Accountant born in May 1947
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 14
    Berger, Hillary
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Keating, Kimberly A
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Berry, Charles Andrew
    Director born in April 1952
    Individual (47 offsprings)
    Officer
    2005-12-15 ~ 2015-04-22
    OF - Director → CIF 0
  • 17
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2018-06-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Nussbaum, David Simon Matthew
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Skelton, Andrew Keith
    Company Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-01-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Gladden, Brett Nicholas
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 21
    Barker, Timothy Gwynne
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ 2013-04-24
    OF - Director → CIF 0
  • 22
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    2005-10-20 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 23
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 24
    Dundas, James Frederick Trevor
    Director born in November 1950
    Individual (15 offsprings)
    Officer
    2005-12-15 ~ 2010-04-21
    OF - Director → CIF 0
  • 25
    Gee, Melanie
    Investment Banker born in August 1961
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 26
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 28
    Bertone, Andrea Elisabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 29
    Thorne, Anthony David
    Director born in August 1950
    Individual (91 offsprings)
    Officer
    2010-06-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 30
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (63 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 31
    Quinlan, Anthony James
    Director born in July 1965
    Individual (47 offsprings)
    Officer
    2008-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 32
    Grasby, Patrick Michael
    Company Director born in July 1943
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 33
    Emery, Peter Richard
    Company Director born in August 1962
    Individual (41 offsprings)
    Officer
    2005-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Director → CIF 0
    2005-09-13 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 35
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2005-09-13 ~ 2005-10-20
    OF - Director → CIF 0
    2005-09-13 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-09-13 ~ 2005-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAX GROUP PLC

Company number: 05562053
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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