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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Hudson

    Related profiles found in government register
  • Mr Philip John Hudson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1

    • C/o Baxendale Employee Ownership Limited, Runway East, 20 St Thomas Street, London, SE1 9RS

      IIF 2

    • Runway East, 20 St Thomas Street, London, SE1 9RS, United Kingdom

      IIF 3

    • C/o Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY

      IIF 4

    • 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA

      IIF 5
  • Hudson, Philip John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW

      IIF 6

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

      IIF 7
  • Hudson, Philip John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW

      IIF 8

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

      IIF 9
  • Hudson, Philip John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Hudson, Philip John
    British director / trustee born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baxendale Employee Ownership Limited, Runway East, 20 St Thomas Street, London, SE1 9RS

      IIF 11

    • Runway East, 20 St Thomas Street, London, SE1 9RS, United Kingdom

      IIF 12
  • Hudson, Philip John
    British independent director / trustee born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alexander Marshall, 84 Hamilton Road, Motherwell, ML1 3BY

      IIF 13
  • Hudson, Philip John
    British lawyer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA

      IIF 14
  • Hudson, Philip John
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Rodillian Academy, Longthorpe Lane, Lofthouse, Wakefield, West Yorkshire, WF3 3PS

      IIF 15
  • Hudson, Philip John
    British retired born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rishworth School, Oldham Road, Rishworth, West Yorkshire, HX6 4QA

      IIF 16
  • Hudson, Philip John
    British solicitor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, Philip John
    British born in April 1960

    Registered addresses and corresponding companies
  • Hudson, Philip John
    British co sec & solicitor born in April 1960

    Registered addresses and corresponding companies
  • Hudson, Philip John
    British solicitor born in April 1960

    Registered addresses and corresponding companies
  • Hudson, Philip John
    British

    Registered addresses and corresponding companies
  • Hudson, Philip John
    British solicitor

    Registered addresses and corresponding companies

    • Upper Longbottom Barn, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW

      IIF 70

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

      IIF 71
  • Hudson, Philip John

    Registered addresses and corresponding companies

    • 3rd Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom

      IIF 72

    • Drax Power Station, ., Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 73 IIF 74

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

      IIF 75
  • Hudson, Philip

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81
child relation
Offspring entities and appointments 70
  • 1
    AES DRAX ACQUISITION LIMITED
    03834878
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 58 - Secretary → ME
  • 2
    BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    SC751937 14515750... (more)
    5 South Charlotte Street C/o Registered Office (uk) Ltd, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-09-06
    IIF 11 - Director → ME
    Person with significant control
    2022-11-30 ~ 2023-09-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAXI PARTNERSHIP LIMITED
    - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Active Corporate (51 parents, 20 offsprings)
    Person with significant control
    2018-08-14 ~ 2023-09-06
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BEOLT LIMITED
    - now 14515750
    BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    - 2022-11-30 14515750 SC751937... (more)
    Runway East, 20 St Thomas Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BESTSELECTION LIMITED
    04085933
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2000-12-19 ~ 2002-05-07
    IIF 25 - Director → ME
  • 6
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 39 - Director → ME
  • 7
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-10-16
    IIF 67 - Secretary → ME
  • 8
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 47 - Director → ME
  • 9
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 43 - Director → ME
  • 10
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 44 - Director → ME
  • 11
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 48 - Director → ME
  • 12
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ 2000-10-13
    IIF 53 - Director → ME
  • 13
    CAPTURE POWER LIMITED
    - now 07885334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2019-08-23
    SALEROSA TWO LIMITED
    - 2012-02-22 07885334
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-12-16 ~ 2014-10-06
    IIF 73 - Secretary → ME
  • 14
    COPY FACE LIMITED
    04470344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2010-09-01
    Ernst & Young Llp, One Bridewell Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2002-07-22
    IIF 6 - Director → ME
    2002-07-17 ~ 2002-07-22
    IIF 55 - Secretary → ME
  • 15
    DELTA WATER SERVICES LIMITED
    - now 04021280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    INHOCO 2781 LIMITED
    - 2003-03-14 04021280 04617130... (more)
    BREY UTILITIES LIMITED
    - 2003-02-12 04021280 04617130
    CONCEPTHIGH LIMITED
    - 2001-08-06 04021280
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2000-11-10 ~ 2003-04-22
    IIF 30 - Director → ME
  • 16
    DRAX BIOMASS HOLDINGS LIMITED
    08322715
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2012-12-07 ~ 2016-06-30
    IIF 77 - Secretary → ME
  • 17
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED
    - 2012-03-30 07885329
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2011-12-16 ~ 2016-06-30
    IIF 74 - Secretary → ME
  • 18
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 63 - Secretary → ME
  • 19
    DRAX CRUACHAN EXPANSION LIMITED - now
    DRAX GENERATION (SELBY) LIMITED
    - 2021-07-29 06657393
    DRAX BIOMASS (SELBY) LIMITED
    - 2015-07-16 06657393
    EMERGEFORCE LIMITED
    - 2009-07-03 06657393
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (19 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 59 - Secretary → ME
  • 20
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2016-06-30
    IIF 10 - Director → ME
    2010-01-21 ~ 2011-01-20
    IIF 34 - Director → ME
    2009-03-06 ~ 2016-06-30
    IIF 71 - Secretary → ME
  • 21
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    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
    2007-05-15 ~ 2016-06-30
    IIF 62 - Secretary → ME
  • 22
    DRAX GENERATION DEVELOPMENTS LIMITED - now
    DRAX GROUP PROJECT SERVICES LIMITED
    - 2017-04-05 07821368
    DRAX BIOMASS INTERNATIONAL LIMITED
    - 2015-02-25 07821368
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (19 parents)
    Officer
    2011-10-24 ~ 2016-06-30
    IIF 78 - Secretary → ME
  • 23
    DRAX GROUP HOLDINGS LIMITED
    09887429
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-11-24 ~ 2016-06-30
    IIF 81 - Secretary → ME
  • 24
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 64 - 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
    2007-05-15 ~ 2016-06-30
    IIF 66 - Secretary → ME
  • 26
    DRAX PENSION TRUSTEES LIMITED
    09824989
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-10-14 ~ 2016-06-30
    IIF 75 - Secretary → ME
  • 27
    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
    2014-07-15 ~ 2015-03-01
    IIF 9 - Director → ME
    2007-05-15 ~ 2016-06-30
    IIF 65 - Secretary → ME
  • 28
    DRAX PUMPED STORAGE LIMITED - now
    DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
    DRAX BIOMASS (IMMINGHAM) LIMITED
    - 2017-04-05 06657336
    EMERGESTYLE LIMITED
    - 2009-07-11 06657336
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 61 - Secretary → ME
  • 29
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
    DRAX DEVELOPMENTS LIMITED - 2017-04-05
    DRAX BIOMASS DEVELOPMENTS LIMITED
    - 2016-11-24 06657454
    BIOMASS DEVELOPMENTS LIMITED
    - 2009-07-11 06657454
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 60 - Secretary → ME
  • 30
    DRAX SMART GENERATION HOLDCO LIMITED - now
    DRAX GROUP SERVICES LIMITED
    - 2017-04-05 07821911 05562053
    DRAX POWER INTERNATIONAL LIMITED
    - 2015-02-25 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2011-10-25 ~ 2016-06-30
    IIF 79 - Secretary → ME
  • 31
    DRAX SMART SOURCING HOLDCO LIMITED - now
    DRAX (INTERNATIONAL) LIMITED
    - 2017-04-05 07821375
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2016-06-30
    IIF 80 - Secretary → ME
  • 32
    DYVELL (HOLDINGS) LIMITED
    - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 51 - Director → ME
  • 33
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 52 - Director → ME
  • 34
    DYVELL LIMITED
    - now 02618679 02531375
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 50 - Director → ME
  • 35
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 49 - Director → ME
  • 36
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2023-09-06
    IIF 35 - Director → ME
  • 37
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2023-09-06
    IIF 37 - Director → ME
  • 38
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2017-11-29 ~ 2023-03-31
    IIF 36 - Director → ME
    2008-12-31 ~ 2012-01-25
    IIF 26 - Director → ME
  • 39
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Active Corporate (33 parents)
    Officer
    2001-10-18 ~ 2004-07-01
    IIF 8 - Director → ME
  • 40
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416 02563475
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Officer
    2002-03-18 ~ 2003-07-29
    IIF 17 - Director → ME
  • 41
    FEATUREPACK LIMITED
    03480237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 19 - Director → ME
  • 42
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 40 - Director → ME
  • 43
    FRE LIMITED
    - now 04337181
    INHOCO 2611 LIMITED
    - 2002-01-24 04337181 04294338... (more)
    Western House, Halifax Road, Bradford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2007-04-27
    IIF 21 - Director → ME
  • 44
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1999-12-07 ~ 2000-10-16
    IIF 69 - Secretary → ME
  • 45
    GLANDWR CYFYNGEDIG
    04154570
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-02-06 ~ 2007-04-27
    IIF 32 - Director → ME
  • 46
    HAVEN HEAT LIMITED
    - now 06657428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    DRAX BIOMASS (TYNESIDE) LIMITED
    - 2015-02-25 06657428
    MID SUFFOLK POWER LIMITED
    - 2010-11-08 06657428
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 57 - Secretary → ME
  • 47
    HAVEN POWER NOMINEES LIMITED
    - now 07352734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    HAVEN TRUSTEE LIMITED
    - 2010-11-10 07352734
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2010-08-20 ~ 2011-01-20
    IIF 7 - Director → ME
    2010-08-20 ~ 2016-06-30
    IIF 76 - Secretary → ME
  • 48
    IRTH (2) LIMITED - now
    STREET-FLEET LIMITED
    - 2011-09-23 00652660 07517722
    BOOKER UKAD 2 LIMITED
    - 2000-02-15 00652660
    MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 42 - Director → ME
  • 49
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 05355306... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 46 - Director → ME
  • 50
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 45 - Director → ME
  • 51
    KELDA FIRST INVESTMENTS LIMITED
    03886302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 28 - Director → ME
  • 52
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2000-11-09 ~ 2007-04-27
    IIF 70 - Secretary → ME
  • 53
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (45 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 33 - Director → ME
  • 54
    KELDA GROUP QUEST TRUSTEES LIMITED
    03847226
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-07-31 ~ 2007-04-27
    IIF 31 - Director → ME
  • 55
    KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
    - now 02404390
    YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
    PRECIS (922) LIMITED - 1989-09-12
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 18 - Director → ME
  • 56
    KELDA LIMITED - now
    YW NOMINEES LTD.
    - 2011-01-24 02179230
    THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
    PRECIS (647) LIMITED - 1988-03-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 23 - Director → ME
  • 57
    KELDA SECOND INVESTMENTS LIMITED
    03886310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-03-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2002-08-30 ~ 2007-04-27
    IIF 22 - Director → ME
  • 58
    KENT BACON DRYERS LTD.
    - now 00074835
    BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17
    BOOKER RETAIL SERVICES LIMITED - 1988-04-26
    BOOKER DISTRIBUTION LIMITED - 1986-12-23
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 38 - Director → ME
  • 59
    NATIONAL ENERGY ACTION
    - now 01853927
    NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
    Floor 8, Wellbar Central, Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (98 parents)
    Officer
    2016-02-11 ~ 2018-10-26
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 5 - Has significant influence or control → OE
  • 60
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 41 - Director → ME
    2000-01-05 ~ 2000-10-16
    IIF 68 - Secretary → ME
  • 61
    PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
    SC367465
    5 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2020-01-13 ~ 2023-10-14
    IIF 13 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-07-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RESILIENCE MULTI ACADEMY TRUST - now
    THE RESILIENCE MULTI ACADEMY TRUST - 2024-11-29
    THE RODILLIAN MULTI ACADEMY TRUST
    - 2024-11-26 07990619 08492483
    THE RODILLIAN ACADEMY - 2014-08-13
    RODILLIAN SCHOOL - 2012-04-03
    The Featherstone Academy Pontefract Road, Featherstone, Pontefract, West Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2020-07-22
    IIF 15 - Director → ME
  • 63
    RISHWORTH SCHOOL
    05855479
    Rishworth School, Oldham Road, Rishworth, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2023-05-03
    IIF 16 - Director → ME
  • 64
    SUSTAINABLE BIOMASS PROGRAM LIMITED - now
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
    - 2016-12-15 08793480
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-01-09 ~ 2016-06-30
    IIF 72 - Secretary → ME
  • 65
    YORKSHIRE WATER ESTATES LIMITED
    - now 03174657
    KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
    WIDESCAN LIMITED - 1999-08-02
    Western House, Halifax Road, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 29 - Director → ME
  • 66
    YORKSHIRE WATER FIRST FINANCE LIMITED
    - now 02180720 01976688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-03-21
    LAB SERVICES LIMITED - 1995-05-10
    YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
    PRECIS (650) LIMITED - 1988-01-22
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 27 - Director → ME
  • 67
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 20 - Director → ME
  • 68
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361 02180706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-24
    KELDA WATER SERVICES LIMITED
    - 2004-12-21 03028361 05263649... (more)
    CROSSCO 2000 LIMITED
    - 2004-11-11 03028361 03933227... (more)
    ALCONTROL LIMITED - 2000-12-20
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
    YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
    TITLERUN LIMITED - 1995-03-27
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 24 - Director → ME
  • 69
    YORKSHIRE WATER SERVICES FINANCE LIMITED - now
    YORKSHIRE WATER SERVICES FINANCE PLC
    - 2008-12-17 04636719 02180720... (more)
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Western House, Halifax Road, Bradford
    Active Corporate (18 parents)
    Officer
    2005-01-01 ~ 2007-04-27
    IIF 56 - Secretary → ME
  • 70
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-04-27
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.