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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

Rothwell, Peter Jeffrey

    Related profiles found in government register
  • Rothwell, Peter Jeffrey
    British company secretary born in April 1945

    Registered addresses and corresponding companies

    • icon of address 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 1
  • Rothwell, Peter Jeffrey
    British company solicitor born in April 1945

    Registered addresses and corresponding companies

    • icon of address 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 2 IIF 3
  • Rothwell, Peter Jeffrey
    British solicitor born in April 1945

    Registered addresses and corresponding companies

    • icon of address 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 4 IIF 5
  • Rothwell, Peter Jeffrey
    British

    Registered addresses and corresponding companies
  • Rothwell, Peter Jeffrey
    British company director

    Registered addresses and corresponding companies

    • icon of address 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 21
  • Rothwell, Peter Jeffrey
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 22 IIF 23
  • Rothwell, Peter Jeffrey
    British cs

    Registered addresses and corresponding companies
  • Rothwell, Peter Jeffrey
    British secretary

    Registered addresses and corresponding companies
  • Rothwell, Peter Jeffrey
    British solicitor

    Registered addresses and corresponding companies
  • Rothwell, Peter Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    icon of address Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2007-05-15
    IIF 12 - Secretary → ME
  • 2
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    icon of address C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2000-01-09
    IIF 23 - Secretary → ME
  • 3
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-27
    IIF 19 - Secretary → ME
  • 4
    DELTAREPAIR LIMITED - 2000-11-24
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-27
    IIF 15 - Secretary → ME
  • 5
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2001-07-27
    IIF 24 - Secretary → ME
  • 6
    EVENTOWER LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-27
    IIF 7 - Secretary → ME
  • 7
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-27
    IIF 25 - Secretary → ME
  • 8
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 6 - Secretary → ME
  • 9
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-27
    IIF 8 - Secretary → ME
  • 10
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 29 - Secretary → ME
  • 11
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 32 - Secretary → ME
  • 12
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 11 - Secretary → ME
  • 13
    BAXI UK LIMITED - 1999-11-30
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 17 - Secretary → ME
  • 14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 13 - Secretary → ME
  • 15
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    icon of address 86-90 Paul Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    icon of calendar 1997-10-02 ~ 2001-07-03
    IIF 18 - Secretary → ME
  • 16
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 20 - Secretary → ME
  • 17
    SPRINTDOVE LIMITED - 1983-09-20
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-27
    IIF 26 - Secretary → ME
  • 18
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1993-09-27
    BAXI LIMITED - 1994-03-17
    BAXI LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-27
    IIF 10 - Secretary → ME
  • 19
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 30 - Secretary → ME
  • 20
    DRAX FINANCE LIMITED - 2017-04-05
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-05-15
    IIF 42 - Secretary → ME
  • 21
    DRAX INVESTMENTS LIMITED - 2011-12-08
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2007-05-15
    IIF 41 - Secretary → ME
  • 22
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-05-15
    IIF 40 - Secretary → ME
  • 23
    DRAX OUSE
    - now
    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
    icon of address Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2007-05-15
    IIF 9 - Secretary → ME
  • 24
    DRAX OPCO LIMITED - 2003-12-22
    icon of address Drax Power Station, Selby, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2007-05-15
    IIF 14 - Secretary → ME
  • 25
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 43 - Secretary → ME
  • 26
    NORWEB PLC - 2001-11-26
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    icon of address Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 34 - Secretary → ME
    icon of calendar 1994-06-01 ~ 1995-11-13
    IIF 21 - Secretary → ME
  • 27
    icon of address C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2000-03-17
    IIF 27 - Secretary → ME
  • 28
    NORWEB TRAINING LIMITED - 1996-01-15
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX FM LIMITED - 1996-02-23
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    icon of address 304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 36 - Secretary → ME
  • 29
    NORWEB GENERATION LIMITED - 2002-03-08
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-15
    IIF 2 - Director → ME
  • 30
    NORWEB LEASING LIMITED - 2002-03-08
    icon of address 304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1997-01-28
    IIF 4 - Director → ME
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 35 - Secretary → ME
  • 31
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED - 2002-03-08
    NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
    icon of address 304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-01-28
    IIF 1 - Director → ME
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 33 - Secretary → ME
  • 32
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    icon of address 304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    IIF 22 - Secretary → ME
  • 33
    BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-03
    IIF 38 - Secretary → ME
  • 34
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    IIF 16 - Secretary → ME
  • 35
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 37 - Secretary → ME
  • 36
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    icon of address Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1999-12-03 ~ 2000-03-17
    IIF 39 - Secretary → ME
  • 37
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 28 - Secretary → ME
  • 38
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD - 1997-04-11
    icon of address 55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 3 - Director → ME
  • 39
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-27
    IIF 31 - Secretary → ME
  • 40
    NORWEB NOMINEES LIMITED - 1996-05-14
    NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1997-01-28
    IIF 5 - Director → ME

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