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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

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

    Registered addresses and corresponding companies
    • 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 18
  • Rothwell, Peter Jeffrey
    British company secretary

    Registered addresses and corresponding companies
    • 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 19
  • 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
    British company secretary born in April 1945

    Registered addresses and corresponding companies
    • 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 33
  • Rothwell, Peter Jeffrey
    British company solicitor born in April 1945

    Registered addresses and corresponding companies
    • 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 34 IIF 35
  • Rothwell, Peter Jeffrey
    British solicitor born in April 1945

    Registered addresses and corresponding companies
    • 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

      IIF 36 IIF 37
  • Rothwell, Peter Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-04-20 ~ 2007-05-15
    IIF 8 - Secretary → ME
  • 2
    Other registered number: 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    Related registration: 00738495
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    1997-09-29 ~ 2000-01-09
    IIF 5 - Secretary → ME
  • 3
    Other registered number: 02799058
    BAXI LIMITED - 1993-09-27
    Related registrations: 00982763, 02799058, 03879164
    BAXI HEATING LIMITED - 1993-04-22
    Related registrations: 02799058, 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 16 - Secretary → ME
  • 4
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 12 - Secretary → ME
  • 5
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-28 ~ 2001-07-27
    IIF 20 - Secretary → ME
  • 6
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 2 - Secretary → ME
  • 7
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 21 - Secretary → ME
  • 8
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Related registration: 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 1 - Secretary → ME
  • 9
    Other registered number: 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 3 - Secretary → ME
  • 10
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 25 - Secretary → ME
  • 11
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 28 - Secretary → ME
  • 12
    BAXI HEATING LIMITED - 2002-10-11
    Related registrations: 02799058, 02799059
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 7 - Secretary → ME
  • 13
    Other registered numbers: 00982763, 02799058, 02799059
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    Related registration: 03879165
    BAXI UK LIMITED - 1999-11-30
    Related registration: 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 14 - Secretary → ME
  • 14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 10 - Secretary → ME
  • 15
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    Related registration: 01741479
    86-90 Paul Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    1997-10-02 ~ 2001-07-03
    IIF 15 - Secretary → ME
  • 16
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    Related registration: 04061959
    BAXI INTERNATIONAL PLC - 1999-11-30
    Related registration: 03879164
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 17 - Secretary → ME
  • 17
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    Related registration: 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 22 - Secretary → ME
  • 18
    Other registered number: 03879164
    BAXI LIMITED - 2000-04-28
    Related registrations: 00982763, 02799059, 03879164
    BAXI HEATING LIMITED - 1999-09-30
    Related registrations: 02799059, 03879156
    BAXI LIMITED - 1994-03-17
    Related registrations: 00982763, 02799059, 03879164
    ALFER LIMITED - 1993-09-27
    Related registration: 02799059
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 6 - Secretary → ME
  • 19
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 26 - Secretary → ME
  • 20
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-20 ~ 2007-05-15
    IIF 42 - Secretary → ME
  • 21
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-11-29 ~ 2007-05-15
    IIF 9 - Secretary → ME
  • 22
    Other registered number: 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-05-15
    IIF 41 - Secretary → ME
  • 23
    DRAX OUSE
    - now
    DRAX POWER LIMITED - 2003-12-22
    Related registration: 04883589
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2007-05-15
    IIF 4 - Secretary → ME
  • 24
    Other registered number: 03618559
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-10-18 ~ 2007-05-15
    IIF 11 - Secretary → ME
  • 25
    ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (7 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 43 - Secretary → ME
  • 26
    Other registered numbers: 06027314, 10445236, 02268728
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    Related registrations: 06027314, 02917042
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    Related registrations: 06027314, 02917042
    NORWEB PLC - 2001-11-26
    Related registration: 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1994-06-01 ~ 1995-11-13
    IIF 18 - Secretary → ME
    2007-12-19 ~ 2008-09-08
    IIF 30 - Secretary → ME
  • 27
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 23 - Secretary → ME
  • 28
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    Related registration: 03153391
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 32 - Secretary → ME
  • 29
    NORWEB GENERATION LIMITED - 2002-03-08
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-15
    IIF 34 - Director → ME
  • 30
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ 1997-01-28
    IIF 36 - Director → ME
    2007-12-19 ~ 2008-09-08
    IIF 31 - Secretary → ME
  • 31
    NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-28
    IIF 33 - Director → ME
    2007-12-19 ~ 2008-09-08
    IIF 29 - Secretary → ME
  • 32
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 19 - Secretary → ME
  • 33
    BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-29 ~ 2001-07-03
    IIF 39 - Secretary → ME
  • 34
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 13 - Secretary → ME
  • 35
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 38 - Secretary → ME
  • 36
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 40 - Secretary → ME
  • 37
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 24 - Secretary → ME
  • 38
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD - 1997-04-11
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-22
    IIF 35 - Director → ME
  • 39
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 27 - Secretary → ME
  • 40
    NORWEB NOMINEES LIMITED - 1996-05-14
    NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ 1997-01-28
    IIF 37 - Director → ME

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