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
Individuals in focus
Draper, Mark Robert
- British born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companies - British company director born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companiesBorrowell House, Borrowell Lane, Kenilworth, CV8 1ER, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Gables Lodge 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX
IIF 12 IIF 13 IIF 14 (more)Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, England
IIF 18Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British divisional managing director born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companies - British executive born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companiesBorrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
IIF 44
- British managing director born in April 1963
Draper, Mark Robert
Resident in England
Registered addresses and corresponding companiesBorrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
IIF 45
- British divisional managing director born in April 1963Registered addresses and corresponding companies
Draper, Mark Robert
- British born in April 1963
Draper, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
IIF 55
- British born in April 1963
Mr Mark Robert Draper
Resident in England
Registered addresses and corresponding companiesBorrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom
IIF 56
- British director born in April 1963
Draper, Robert Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
56
- 1BASILDON POWER LIMITED - now1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Officer2014-07-23 ~ 2017-12-01IIF 39 - Director → ME
- 2
CHARLES CAPITAL LTD
12364279Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CHARLES VENTURES LTD
12367881Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents)Officer2019-12-17 ~ nowIIF 1 - Director → ME - 4CITIGEN LIMITED - 1993-07-02AMONDALE LIMITED - 1990-02-19Westwood Way, Westwood Business Park, CoventryActive Corporate (66 parents)Officer2003-04-07 ~ 2004-03-31IIF 43 - Director → ME
- 5BURGINHALL 294 LIMITED - 1989-03-16Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireActive Corporate (69 parents)Officer2001-09-19 ~ 2004-03-31IIF 50 - Director → ME
- 6DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-01-01 ~ nowIIF 4 - Director → ME
- 7
CPL OPERATIONS LIMITED
04159143Corby Power Station, Mitchell Road, Phoenix Parkway Corby, NorthamptonshireDissolved Corporate (25 parents)Officer2001-09-19 ~ 2004-03-31IIF 53 - Director → ME - 8CHOICEALPHA LIMITED - 2000-07-07Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2003-02-28 ~ 2004-03-31IIF 41 - Director → ME
- 9E.ON UK CHP LIMITED - nowPOWERBASIS LIMITED - 1992-03-06Westwood Way, Westwood Business Park, CoventryActive Corporate (38 parents, 2 offsprings)Officer2002-03-05 ~ 2004-03-31IIF 46 - Director → ME
- 10E.ON UK GREEN FUNDING SOLUTIONS LIMITED - nowE.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12E.ON UK COGENERATION LIMITED - 2021-03-24YORKSHIRE COGEN LIMITED - 1999-02-02YELECO 12 LIMITED - 1992-09-08Westwood Way, Westwood Business Park, CoventryActive Corporate (58 parents)Officer2002-03-05 ~ 2004-03-31IIF 54 - Director → ME
- 11BANDINTO LIMITED - 1999-02-02Westwood Way, Westwood Business Park, CoventryDissolved Corporate (10 parents)Officer2003-02-28 ~ 2004-03-31IIF 42 - Director → ME
- 12FIELD GERRARDS CROSS LTD - nowFora Montacute Yards, Shoreditch High St, London, United KingdomActive Corporate (14 parents)Officer2015-08-05 ~ 2019-04-19IIF 37 - Director → ME
- 13ITCHEN POWER LIMITED - now1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Officer2014-07-24 ~ 2017-12-01IIF 32 - Director → ME
- 14
OCEAN POWER TECHNOLOGIES LIMITED
0522553223-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved Corporate (13 parents)Officer2004-09-27 ~ 2010-01-15IIF 44 - Director → ME - 15
PEAK GEN HOLDINGS LIMITED
08179597Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (14 parents, 3 offsprings)Officer2012-09-14 ~ 2019-04-19IIF 13 - Director → ME - 16Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-23 ~ 2019-04-16IIF 20 - Director → ME
- 17Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-23 ~ 2019-04-16IIF 57 - Director → ME
- 18Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-23 ~ 2019-04-16IIF 31 - Director → ME
- 19Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-23 ~ 2019-04-16IIF 22 - Director → ME
- 20Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-24 ~ 2019-04-16IIF 28 - Director → ME
- 21Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-24 ~ 2019-04-16IIF 19 - Director → ME
- 22Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-24 ~ 2019-04-16IIF 27 - Director → ME
- 23Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2014-07-24 ~ 2019-04-16IIF 26 - Director → ME
- 24Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (15 parents)Officer2012-09-14 ~ 2019-04-01IIF 17 - Director → ME
- 25Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2014-07-24 ~ 2019-04-16IIF 30 - Director → ME
- 26Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-24 ~ 2019-04-16IIF 21 - Director → ME
- 27Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2014-07-24 ~ 2019-04-16IIF 24 - Director → ME
- 28Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-25 ~ 2019-04-19IIF 35 - Director → ME
- 29Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (8 parents)Officer2015-08-05 ~ 2019-04-19IIF 29 - Director → ME
- 30Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (8 parents)Officer2015-08-05 ~ 2019-04-19IIF 34 - Director → ME
- 31Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2019-04-19IIF 23 - Director → ME
- 32Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2019-04-19IIF 36 - Director → ME
- 33Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Officer2013-05-13 ~ 2019-04-01IIF 10 - Director → ME
- 34Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2019-04-19IIF 38 - Director → ME
- 35Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Officer2013-05-13 ~ 2019-04-01IIF 11 - Director → ME
- 36Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Officer2013-05-13 ~ 2019-04-01IIF 8 - Director → ME
- 37Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Officer2013-05-13 ~ 2019-04-01IIF 9 - Director → ME
- 38Gables Lodge, 62 Kenilworth Road, Leamington SpaActive Corporate (8 parents)Officer2013-05-13 ~ 2019-04-01IIF 3 - Director → ME
- 39Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (9 parents)Officer2014-07-23 ~ 2019-04-01IIF 18 - Director → ME
- 40Gables Lodge, 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (8 parents)Officer2014-07-23 ~ 2019-04-16IIF 33 - Director → ME
- 41Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (19 parents)Officer2010-11-23 ~ 2019-04-01IIF 16 - Director → ME
- 42
PEAK GEN POWER SYSTEMS LIMITED
07706943Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (9 parents, 1 offspring)Officer2011-07-15 ~ 2019-04-19IIF 14 - Director → ME - 43
PEAK GEN TOP CO LIMITED
08544585Gables Lodge, 62, Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (10 parents, 2 offsprings)Officer2013-05-24 ~ nowIIF 55 - Director → ME - 44
PEAK POWER ASSOCIATES LIMITED
07132401Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (17 parents)Officer2011-07-28 ~ 2019-04-19IIF 15 - Director → ME - 45
PGP SYSTEMS LIMITED
07773382Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2011-09-14 ~ 2019-04-19IIF 5 - Director → ME - 46
POWERGEN IRELAND LIMITED
04721782Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2003-04-04 ~ 2004-03-31IIF 40 - Director → ME - 47RENEWABLE POWER & LIGHT LIMITED - now
RENEWABLE POWER & LIGHT PLC
- 2010-12-02 05817450ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2006-11-07 ~ 2009-09-24IIF 7 - Director → ME - 48RWE RENEWABLES UK LIMITED - nowE.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19E.ON UK RENEWABLES LIMITED - 2008-04-08E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23INGLEBY (1187) LIMITED - 1999-05-26Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (45 parents, 26 offsprings)Officer2001-09-13 ~ 2004-03-31IIF 47 - Director → ME
- 49RWE RENEWABLES UK ONSHORE WIND LIMITED - nowRWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08INGLEBY (1186) LIMITED - 1999-05-25Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (34 parents, 2 offsprings)Officer2001-09-13 ~ 2004-03-31IIF 52 - Director → ME
- 50RWE RENEWABLES UK OPERATIONS LIMITED - nowE.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08E.ON UK RENEWABLES LIMITED - 2007-05-23POWERGEN HAVERIGG LIMITED - 1996-10-11POWERGEN (HAVERIGG) LIMITED - 1995-06-05EMITFOCUS LIMITED - 1992-04-13Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer2001-09-13 ~ 2004-03-31IIF 49 - Director → ME
- 51SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2005-01-01 ~ 2007-12-31IIF 6 - Director → ME
- 52SMETHWICK POWER LIMITED - now1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Officer2014-07-23 ~ 2017-12-01IIF 25 - Director → ME
- 53UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01 03273552SYSTEMENGAGE LIMITED - 1996-12-20Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (30 parents)Officer2001-09-13 ~ 2004-03-31IIF 48 - Director → ME - 54UNIPER UK GAS LIMITED - nowE.ON UK GAS LIMITED - 2015-10-01KINETICA LIMITED - 1999-02-01TRADSTACK LIMITED - 1989-11-13Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (48 parents)Officer2001-10-22 ~ 2002-11-25IIF 51 - Director → ME
- 55
W4B RENEWABLE ENERGY LIMITED
06479668Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (17 parents)Officer2011-09-30 ~ 2019-04-01IIF 12 - Director → ME - 56GRADNOR SERVICES LIMITED - 1993-10-01Stokes House, 17-25 College Square East, BelfastDissolved Corporate (8 parents)Officer2001-10-15 ~ 2004-03-31IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.