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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 Mark Robert Draper

    Related profiles found in government register
  • Mr Mark Robert Draper
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom

      IIF 1
  • Draper, Mark Robert
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom

      IIF 2 IIF 3

    • Borrowell House, Borrowell Lane, Kenilworth, CV8 1ER, United Kingdom

      IIF 4

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Level 5, 10, Dominion Street, London, EC2M 2EF, England

      IIF 8
  • Draper, Mark Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Borrowell Lane, Kenilworth, CV8 1ER, United Kingdom

      IIF 9

    • Borrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

      IIF 10 IIF 11
  • Draper, Mark Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Draper, Mark Robert
    British divisional managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Draper, Mark Robert
    British executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Borrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

      IIF 45
  • Draper, Mark Robert
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Borrowell House, Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER

      IIF 46
  • Draper, Mark Robert
    British divisional managing director born in April 1963

    Registered addresses and corresponding companies
  • Draper, Robert Mark
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 56
  • Draper, Mark Robert
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 56
  • 1
    BASILDON POWER LIMITED - now
    PEAK GEN POWER 15 LIMITED
    - 2017-12-06 09144975 09145136... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (10 parents)
    Officer
    2014-07-23 ~ 2017-12-01
    IIF 7 - Director → ME
  • 2
    CHARLES CAPITAL LTD
    12364279
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CHARLES VENTURES LTD
    12367881
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 2 - Director → ME
  • 4
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2003-04-07 ~ 2004-03-31
    IIF 44 - Director → ME
  • 5
    CORBY POWER LIMITED
    - now 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (69 parents)
    Officer
    2001-09-19 ~ 2004-03-31
    IIF 51 - Director → ME
  • 6
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    CPL OPERATIONS LIMITED
    04159143
    Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2001-09-19 ~ 2004-03-31
    IIF 54 - Director → ME
  • 8
    DIAMOND POWER GENERATION LIMITED
    - now 04000114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    CHOICEALPHA LIMITED - 2000-07-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2004-03-31
    IIF 42 - Director → ME
  • 9
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2004-03-31
    IIF 47 - Director → ME
  • 10
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Officer
    2002-03-05 ~ 2004-03-31
    IIF 55 - Director → ME
  • 11
    ERGON POWER LIMITED
    - now 03548347 03208225... (more)
    KINETICA LIMITED
    - 2003-03-05 03548347 02436332... (more)
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2004-03-31
    IIF 43 - Director → ME
  • 12
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09718104... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 39 - Director → ME
  • 13
    ITCHEN POWER LIMITED - now
    PEAK GEN POWER 22 LIMITED
    - 2017-12-06 09146100 09146042... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (10 parents)
    Officer
    2014-07-24 ~ 2017-12-01
    IIF 6 - Director → ME
  • 14
    OCEAN POWER TECHNOLOGIES LIMITED
    05225532
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2010-01-15
    IIF 45 - Director → ME
  • 15
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2012-09-14 ~ 2019-04-19
    IIF 17 - Director → ME
  • 16
    PEAK GEN POWER 10 LIMITED
    09144106 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 24 - Director → ME
  • 17
    PEAK GEN POWER 11 LIMITED
    09144127 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 56 - Director → ME
  • 18
    PEAK GEN POWER 12 LIMITED
    09144365 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 34 - Director → ME
  • 19
    PEAK GEN POWER 13 LIMITED
    09144209 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 26 - Director → ME
  • 20
    PEAK GEN POWER 14 LIMITED
    09145062 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 31 - Director → ME
  • 21
    PEAK GEN POWER 17 LIMITED
    09145136 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 23 - Director → ME
  • 22
    PEAK GEN POWER 18 LIMITED
    09145186 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 30 - Director → ME
  • 23
    PEAK GEN POWER 19 LIMITED
    09145990 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 29 - Director → ME
  • 24
    PEAK GEN POWER 2 LIMITED
    08179576 09144365... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Officer
    2012-09-14 ~ 2019-04-01
    IIF 21 - Director → ME
  • 25
    PEAK GEN POWER 20 LIMITED
    09146042 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 33 - Director → ME
  • 26
    PEAK GEN POWER 21 LIMITED
    09145955 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 25 - Director → ME
  • 27
    PEAK GEN POWER 23 LIMITED
    09146738 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 28 - Director → ME
  • 28
    PEAK GEN POWER 24 LIMITED
    09148247 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-25 ~ 2019-04-19
    IIF 37 - Director → ME
  • 29
    PEAK GEN POWER 25 LIMITED
    09718110 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 32 - Director → ME
  • 30
    PEAK GEN POWER 26 LIMITED
    09718111 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 36 - Director → ME
  • 31
    PEAK GEN POWER 28 LIMITED
    09718104 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 27 - Director → ME
  • 32
    PEAK GEN POWER 29 LIMITED
    09718128 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 38 - Director → ME
  • 33
    PEAK GEN POWER 3 LIMITED
    08527073 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 14 - Director → ME
  • 34
    PEAK GEN POWER 30 LIMITED
    09718163 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 40 - Director → ME
  • 35
    PEAK GEN POWER 4 LIMITED
    08527210 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 15 - Director → ME
  • 36
    PEAK GEN POWER 5 LIMITED
    08527380 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 12 - Director → ME
  • 37
    PEAK GEN POWER 6 LIMITED
    08527433 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 13 - Director → ME
  • 38
    PEAK GEN POWER 7 LIMITED
    08527468 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 4 - Director → ME
  • 39
    PEAK GEN POWER 8 LIMITED
    09143483 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-01
    IIF 22 - Director → ME
  • 40
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 35 - Director → ME
  • 41
    PEAK GEN POWER LIMITED
    07344467 08527073... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2019-04-01
    IIF 20 - Director → ME
  • 42
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2019-04-19
    IIF 18 - Director → ME
  • 43
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-05-24 ~ now
    IIF 57 - Director → ME
  • 44
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Officer
    2011-07-28 ~ 2019-04-19
    IIF 19 - Director → ME
  • 45
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2019-04-19
    IIF 9 - Director → ME
  • 46
    POWERGEN IRELAND LIMITED
    04721782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-05-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ 2004-03-31
    IIF 41 - Director → ME
  • 47
    RENEWABLE POWER & LIGHT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-12-11
    Administration ended on 2017-12-20
    RENEWABLE POWER & LIGHT PLC
    - 2010-12-02 05817450
    ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-11-07 ~ 2009-09-24
    IIF 11 - Director → ME
  • 48
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 48 - Director → ME
  • 49
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 53 - Director → ME
  • 50
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 50 - Director → ME
  • 51
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 10 - Director → ME
  • 52
    SMETHWICK POWER LIMITED - now
    PEAK GEN POWER 16 LIMITED
    - 2017-12-06 09145011 09145136... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (10 parents)
    Officer
    2014-07-23 ~ 2017-12-01
    IIF 5 - Director → ME
  • 53
    UNIPER UK COTTAM LIMITED - now
    COTTAM DEVELOPMENT CENTRE LIMITED
    - 2015-06-01 03273552
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 49 - Director → ME
  • 54
    UNIPER UK GAS LIMITED - now
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED
    - 2004-07-05 02436332 03600782
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (48 parents)
    Officer
    2001-10-22 ~ 2002-11-25
    IIF 52 - Director → ME
  • 55
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Officer
    2011-09-30 ~ 2019-04-01
    IIF 16 - Director → ME
  • 56
    WINDY HILLS LIMITED
    - now NI027739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-19
    Dissolved on 2014-11-13
    GRADNOR SERVICES LIMITED - 1993-10-01
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2001-10-15 ~ 2004-03-31
    IIF 46 - Director → ME

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