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

Gardiner, Dwight Daniel Willard

    Related profiles found in government register
  • Gardiner, Dwight Daniel Willard
    British,american ceo of drax group plc born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drax Power Ltd, Drax Power Station, Selby, North Yorkshire, Y08 8PH, United Kingdom

      IIF 1
  • Gardiner, Dwight Daniel Willard
    British,american cfo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Dwight Daniel Willard
    British,american chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • SW5

      IIF 8 IIF 9 IIF 10

    • Churchill House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 11

    • Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 12
  • Gardiner, Dwight Daniel Willard
    British,american chief finanical officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Dwight Daniel Willard
    British,american company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Dwight Daniel Willard
    British,american director - cfo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Dwight Daniel Willard
    British,american director cfo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Dwight Daniel Willard
    British,american none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drax Power Station, Drax, Selby, YO8 8PH, England

      IIF 57
  • Gardiner, Dwight Daniel Willard
    American,british company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH

      IIF 58
child relation
Offspring entities and appointments
Active 41
  • 1
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 58 - director → ME
  • 2
    Drax Power Station, ., Selby, North Yorkshire
    Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    IIF 31 - director → ME
  • 3
    BMM CONTRACTS LIMITED - 2015-03-03
    13 Queen's Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    428,702 GBP2022-12-31
    Officer
    2023-08-31 ~ now
    IIF 15 - director → ME
  • 4
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-10 ~ now
    IIF 23 - director → ME
  • 5
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-27 ~ now
    IIF 53 - director → ME
  • 6
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 33 - director → ME
  • 7
    SALEROSA ONE LIMITED - 2012-03-30
    Drax Power Station, ., Selby, North Yorkshire
    Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    IIF 30 - director → ME
  • 8
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 46 - director → ME
  • 9
    DRAX GENERATION (SELBY) LIMITED - 2021-07-29
    DRAX BIOMASS (SELBY) LIMITED - 2015-07-16
    EMERGEFORCE LIMITED - 2009-07-03
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2015-12-01 ~ now
    IIF 34 - director → ME
  • 10
    HAVEN POWER LIMITED - 2021-08-31
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 36 - director → ME
  • 11
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 51 - director → ME
  • 12
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 43 - director → ME
  • 13
    DRAX GROUP PROJECT SERVICES LIMITED - 2017-04-05
    DRAX BIOMASS INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 45 - director → ME
  • 14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-24 ~ now
    IIF 54 - director → ME
  • 15
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-11-16 ~ now
    IIF 41 - director → ME
  • 16
    DOMUS ENERGY LIMITED - 2020-12-09
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-10 ~ now
    IIF 24 - director → ME
  • 17
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 49 - director → ME
  • 18
    DRAX OUSE
    - now
    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 (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 39 - director → ME
  • 19
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 52 - director → ME
  • 20
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 42 - director → ME
  • 21
    DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
    DRAX BIOMASS (IMMINGHAM) LIMITED - 2017-04-05
    EMERGESTYLE LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 37 - director → ME
  • 22
    DRAX DEVELOPMENTS LIMITED - 2017-04-05
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 35 - director → ME
  • 23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-05 ~ now
    IIF 48 - director → ME
  • 24
    DAMHEAD CREEK II LIMITED - 2020-12-09
    SELECT ENERGY LIMITED - 2019-08-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-02-10 ~ now
    IIF 28 - director → ME
  • 25
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Selby, North Yorkshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 47 - director → ME
  • 26
    DRAX (INTERNATIONAL) LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ now
    IIF 44 - director → ME
  • 27
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-10 ~ now
    IIF 50 - director → ME
  • 28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 25 - director → ME
  • 29
    DRAX BIOMASS (TYNESIDE) LIMITED - 2015-02-25
    MID SUFFOLK POWER LIMITED - 2010-11-08
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 40 - director → ME
  • 30
    HAVEN TRUSTEE LIMITED - 2010-11-10
    Drax Power Station, Drax, Selby, North Yorkshire
    Corporate (5 parents)
    Officer
    2016-01-01 ~ now
    IIF 32 - director → ME
  • 31
    CHERWELL ENERGY LIMITED - 2010-07-14
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 20 - director → ME
  • 32
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 16 - director → ME
  • 33
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 26 - director → ME
  • 34
    Drax Power Station, Selby, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 18 - director → ME
  • 35
    EVENLODE ENERGY LIMITED - 2012-03-21
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 27 - director → ME
  • 36
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 22 - director → ME
  • 37
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    IIF 21 - director → ME
  • 38
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 29 - director → ME
  • 39
    Drax Power Station, Drax, Selby, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2019-07-25 ~ now
    IIF 57 - director → ME
  • 40
    RANDOTTE (NO. 409) LIMITED - 1996-08-12
    13 Queen's Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-12-31 ~ now
    IIF 19 - director → ME
  • 41
    Drax Power Station, Drax, Selby, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 38 - director → ME
Ceased 17
  • 1
    AUDIO PROCESSING TECHNOLOGY HOLDINGS LIMITED - 2008-12-18
    PRIMUS ASSOCIATES LIMITED - 2005-04-12
    C/o Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ 2015-09-14
    IIF 8 - director → ME
  • 2
    CURSOR POSITIONING SYSTEMS LIMITED - 1995-10-16
    SOLVEDEAL TRADING LIMITED - 1993-05-26
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-14
    IIF 2 - director → ME
  • 3
    Churchill House Cambridge Business Park, Cowley Road, Cambridge
    Corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-09-14
    IIF 11 - director → ME
  • 4
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-05-06 ~ 2015-09-14
    IIF 12 - director → ME
  • 5
    ZORAN (UK) LIMITED - 2013-01-04
    OAK TECHNOLOGY LIMITED - 2003-09-14
    WYDEOPIN LIMITED - 2000-08-17
    Churchill House Cowley Road, Cambridge Business Park, Cambridge
    Corporate (3 parents)
    Officer
    2011-10-10 ~ 2015-09-14
    IIF 3 - director → ME
  • 6
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2015-08-13
    IIF 6 - director → ME
  • 7
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-12-03 ~ 2008-05-06
    IIF 9 - director → ME
  • 8
    CAMBRIDGE SILICON RADIO LIMITED - 2015-08-13
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2015-08-13
    IIF 4 - director → ME
  • 9
    UBINETICS (IP) LIMITED - 2014-07-03
    CORE 3G LIMITED - 2002-08-07
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2015-09-14
    IIF 7 - director → ME
  • 10
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-07-26 ~ 2008-05-06
    IIF 55 - director → ME
  • 11
    WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
    LAWGRA (NO.1116) LIMITED - 2005-07-04
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-10 ~ 2008-05-06
    IIF 13 - director → ME
  • 12
    BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
    SCORECHANCE 3 LIMITED - 2006-07-06
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2008-05-16
    IIF 14 - director → ME
  • 13
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
    EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2001-05-04 ~ 2008-05-06
    IIF 10 - director → ME
  • 14
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED - 2016-12-15
    71 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    241,881 EUR2015-12-31
    Officer
    2018-12-13 ~ 2023-03-16
    IIF 1 - director → ME
  • 15
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
    Corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-14
    IIF 5 - director → ME
  • 16
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2008-05-06
    IIF 56 - director → ME
  • 17
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-12-31 ~ 2021-01-31
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.