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 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.

Jump to: Offsprings
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 21
  • Rothwell, Peter Jeffrey
    British company secretary

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

      IIF 22
  • 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 born in April 1945

    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 39
  • Rothwell, Peter Jeffrey
    British company solicitor born in April 1945

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

      IIF 40 IIF 41
  • Rothwell, Peter Jeffrey
    British solicitor born in April 1945

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

      IIF 42 IIF 43
  • Rothwell, Peter Jeffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AES DRAX ACQUISITION LIMITED
    03834878
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2005-04-20 ~ 2007-05-15
    IIF 11 - Secretary → ME
  • 2
    AIR DIFFUSION LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED
    - 2000-01-14 01137995
    ACTIONAIR GROUP LIMITED
    - 1998-03-28 01137995
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    1997-09-29 ~ 2000-01-09
    IIF 8 - Secretary → ME
  • 3
    ALFER LIMITED
    - now 02799059 02799058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 19 - Secretary → ME
  • 4
    AMPTEC HEATING LIMITED - now
    BAXI PROPERTIES LIMITED
    - 2004-06-30 03885883
    TRADERAIN LIMITED
    - 2000-01-12 03885883
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-07 ~ 2001-07-27
    IIF 3 - Secretary → ME
  • 5
    BAXI 2000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 15 - Secretary → ME
  • 6
    BAXI BOILERS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1997-10-28 ~ 2001-07-27
    IIF 23 - Secretary → ME
  • 7
    BAXI FINANCE LIMITED
    - now 04010580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 4 - Secretary → ME
  • 8
    BAXI FIRES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 24 - Secretary → ME
  • 9
    BAXI GLOBAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-08-09
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 2 - Secretary → ME
  • 10
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2001-07-27
    IIF 5 - Secretary → ME
  • 11
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    MYSON HEAT EXCHANGERS LIMITED
    - 2000-03-14 00947571
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 28 - Secretary → ME
  • 12
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    MYSON HEATING LIMITED
    - 2000-03-14 00396459
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 31 - Secretary → ME
  • 13
    BAXI HEATING UK LIMITED - now
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799059... (more)
    BAXI GOLD LIMITED
    - 1999-12-07 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 10 - Secretary → ME
  • 14
    BAXI LIMITED
    - now 03879164 02799059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    BAXI INTERNATIONAL LIMITED
    - 2000-04-28 03879164 03879165
    BAXI UK LIMITED
    - 1999-11-30 03879164 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 17 - Secretary → ME
  • 15
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 13 - Secretary → ME
  • 16
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Active Corporate (51 parents, 20 offsprings)
    Officer
    1997-10-02 ~ 2001-07-03
    IIF 18 - Secretary → ME
  • 17
    BAXI POTTERTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-08-09
    OLD BAXI GROUP LIMITED
    - 2004-12-20 03879165
    BAXI GROUP LIMITED
    - 2000-11-24 03879165 04061959
    BAXI INTERNATIONAL PLC
    - 1999-11-30 03879165 03879164
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 20 - Secretary → ME
  • 18
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED
    - 2000-03-14 00618287
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 1 - Secretary → ME
  • 19
    BAXI TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 25 - Secretary → ME
  • 20
    BAXI UK LIMITED
    - now 02799058 03879164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    BAXI LIMITED
    - 2000-04-28 02799058 02799059... (more)
    BAXI HEATING LIMITED
    - 1999-09-30 02799058 02799059... (more)
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 9 - Secretary → ME
  • 21
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 29 - Secretary → ME
  • 22
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2005-10-20 ~ 2007-05-15
    IIF 48 - Secretary → ME
  • 23
    DRAX FUEL SUPPLY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    DRAX INVESTMENTS LIMITED
    - 2011-12-08 05299523
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2004-11-29 ~ 2007-05-15
    IIF 12 - Secretary → ME
  • 24
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2007-05-15
    IIF 47 - Secretary → ME
  • 25
    DRAX OUSE
    - now 03618559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-01
    Dissolved on 2018-10-05
    DRAX POWER LIMITED - 2003-12-22
    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 (36 parents)
    Officer
    2004-10-18 ~ 2007-05-15
    IIF 7 - Secretary → ME
  • 26
    DRAX POWER LIMITED
    - now 04883589 03618559
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2004-10-18 ~ 2007-05-15
    IIF 14 - Secretary → ME
  • 27
    ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - now
    ENW (ESPS) PENSIONS TRUSTEES LIMITED
    - 2012-11-23 06383023
    UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED
    - 2007-12-20 06383023 06027314... (more)
    TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (31 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 49 - Secretary → ME
  • 28
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10929718... (more)
    UNITED UTILITIES ELECTRICITY LIMITED
    - 2007-12-20 02366949 02917042... (more)
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC
    - 2001-11-26 02366949 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    1994-06-01 ~ 1995-11-13
    IIF 21 - Secretary → ME
    2007-12-19 ~ 2008-09-08
    IIF 33 - Secretary → ME
  • 29
    ENDRIGHT LTD
    00412935
    C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (20 parents)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 26 - Secretary → ME
  • 30
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (23 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 35 - Secretary → ME
  • 31
    NB GENERATION LIMITED - now
    NORWEB GENERATION LIMITED
    - 2002-03-08 02381753
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-11-22) ~ 1993-07-15
    IIF 40 - Director → ME
  • 32
    NB LEASING LIMITED
    - now 02377523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-12
    NORWEB LEASING LIMITED
    - 2002-03-08 02377523
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (20 parents)
    Officer
    1996-04-22 ~ 1997-01-28
    IIF 42 - Director → ME
    2007-12-19 ~ 2008-09-08
    IIF 34 - Secretary → ME
  • 33
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-11
    Dissolved on 2015-02-21
    NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED
    - 2002-03-08 02373209
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-31) ~ 1997-01-28
    IIF 39 - Director → ME
    2007-12-19 ~ 2008-09-08
    IIF 32 - Secretary → ME
  • 34
    NB REAL ESTATE NO.1 LIMITED - now
    NB REAL ESTATE LIMITED - 2007-06-06
    NORWEB REAL ESTATE LIMITED
    - 2002-03-08 02377739
    NORWEB STUDIO LIMITED - 1995-05-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (12 parents)
    Officer
    1996-04-22 ~ 1997-01-28
    IIF 38 - Director → ME
  • 35
    NOMINEE SERVICES LIMITED
    02930072
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1997-01-28
    IIF 37 - Director → ME
  • 36
    NOR.WEB DPL LIMITED
    - now 03481529
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2007-12-19 ~ 2008-09-08
    IIF 22 - Secretary → ME
  • 37
    PARTNERSHIP TRUSTEE LIMITED - now
    BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED
    - 2011-04-14 03222053
    86-90 Paul Street, London, England
    Active Corporate (17 parents)
    Officer
    1997-09-29 ~ 2001-07-03
    IIF 45 - Secretary → ME
  • 38
    POTTERTON BOILERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED
    - 2000-03-14 03879161
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-07-27
    IIF 16 - Secretary → ME
  • 39
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 44 - Secretary → ME
  • 40
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED
    - 2005-06-22 00653648
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (48 parents, 17 offsprings)
    Officer
    1999-12-03 ~ 2000-03-17
    IIF 46 - Secretary → ME
  • 41
    ROWBOTHAMS LIMITED
    00253015
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1997-09-29 ~ 2001-07-27
    IIF 6 - Secretary → ME
  • 42
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 27 - Secretary → ME
  • 43
    SSE POWER LIMITED - now
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD
    - 1997-04-11 02372114
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-27) ~ 1993-07-22
    IIF 41 - Director → ME
  • 44
    THOMAS POTTERTON LIMITED
    00830270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-07-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    1999-12-03 ~ 2001-07-27
    IIF 30 - Secretary → ME
  • 45
    UNITED UTILITIES NOMINEES LIMITED
    - now 02380261
    NORWEB NOMINEES LIMITED
    - 1996-05-14 02380261
    NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (11 parents)
    Officer
    1996-04-22 ~ 1997-01-28
    IIF 43 - Director → ME
  • 46
    UNITED UTILITIES US INVESTMENTS LIMITED - now
    NB FINANCIAL SERVICES LIMITED - 2006-01-27
    NORWEB FINANCIAL SERVICES LIMITED
    - 2002-03-08 02380134
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    1994-06-28 ~ 1997-01-28
    IIF 36 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.