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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
    Gladden, Brett
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → 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 2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Taylor, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Dorothy Carrington
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Scott, Michael Iain
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Rivers, Matthew Justice
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Emery, Peter Richard
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Hudson, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Mccallum, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 9
    Skelton, Andrew Keith
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    icon of addressDrax Power Station, Drax, Selby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    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
parent relation
Company in focus

DRAX SMART SOURCING HOLDCO LIMITED

Previous name
DRAX (INTERNATIONAL) LIMITED - 2017-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRAX SMART SOURCING HOLDCO LIMITED
    Info
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05
    Registered number 07821375
    icon of addressDrax Power Station, Selby, North Yorkshire YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-24 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DRAX SMART SOURCING HOLDCO LIMITED
    S
    Registered number 78213775
    icon of addressDrax Power Station, Drax, Selby, England, YO8 8PH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDrax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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