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

Draper, Mark Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • 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 43
  • Draper, Mark Robert
    British executive chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Draper, Mark Robert
    British divisional managing director born in April 1963

    Registered addresses and corresponding companies
  • Draper, Mark Robert
    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 55
  • 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 56
  • 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 57
child relation
Offspring entities and appointments
Active 4
  • 1
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,340 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,626 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 2 - director → ME
  • 3
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 44 - director → ME
  • 4
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-24 ~ now
    IIF 55 - director → ME
Ceased 52
  • 1
    PEAK GEN POWER 15 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -373,565 GBP2020-12-31
    Officer
    2014-07-23 ~ 2017-12-01
    IIF 38 - director → ME
  • 2
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2003-04-07 ~ 2004-03-31
    IIF 42 - director → ME
  • 3
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2001-09-19 ~ 2004-03-31
    IIF 50 - director → ME
  • 4
    Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2001-09-19 ~ 2004-03-31
    IIF 53 - director → ME
  • 5
    CHOICEALPHA LIMITED - 2000-07-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-03-31
    IIF 40 - director → ME
  • 6
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2002-03-05 ~ 2004-03-31
    IIF 46 - director → ME
  • 7
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Officer
    2002-03-05 ~ 2004-03-31
    IIF 54 - director → ME
  • 8
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-03-31
    IIF 41 - director → ME
  • 9
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -612,000 GBP2024-03-31
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 36 - director → ME
  • 10
    PEAK GEN POWER 22 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -235,330 GBP2020-12-31
    Officer
    2014-07-24 ~ 2017-12-01
    IIF 31 - director → ME
  • 11
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -925,205 GBP2022-04-30
    Officer
    2004-09-27 ~ 2010-01-15
    IIF 43 - director → ME
  • 12
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2019-04-19
    IIF 12 - director → ME
  • 13
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 19 - director → ME
  • 14
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 57 - director → ME
  • 15
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 30 - director → ME
  • 16
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 21 - director → ME
  • 17
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 27 - director → ME
  • 18
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 18 - director → ME
  • 19
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 26 - director → ME
  • 20
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 25 - director → ME
  • 21
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2012-09-14 ~ 2019-04-01
    IIF 16 - director → ME
  • 22
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 29 - director → ME
  • 23
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 20 - director → ME
  • 24
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2019-04-16
    IIF 23 - director → ME
  • 25
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-25 ~ 2019-04-19
    IIF 34 - director → ME
  • 26
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 28 - director → ME
  • 27
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 33 - director → ME
  • 28
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 22 - director → ME
  • 29
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 35 - director → ME
  • 30
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 9 - director → ME
  • 31
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-05 ~ 2019-04-19
    IIF 37 - director → ME
  • 32
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 10 - director → ME
  • 33
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 6 - director → ME
  • 34
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 8 - director → ME
  • 35
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2019-04-01
    IIF 7 - director → ME
  • 36
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-01
    IIF 17 - director → ME
  • 37
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2019-04-16
    IIF 32 - director → ME
  • 38
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2010-11-23 ~ 2019-04-01
    IIF 15 - director → ME
  • 39
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2011-07-15 ~ 2019-04-19
    IIF 13 - director → ME
  • 40
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2011-07-28 ~ 2019-04-19
    IIF 14 - director → ME
  • 41
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2011-09-14 ~ 2019-04-19
    IIF 1 - director → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-04 ~ 2004-03-31
    IIF 39 - director → ME
  • 43
    RENEWABLE POWER & LIGHT PLC - 2010-12-02
    ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2009-09-24
    IIF 5 - director → ME
  • 44
    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
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 47 - director → ME
  • 45
    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
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 52 - director → ME
  • 46
    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
    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
    Corporate (5 parents)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 49 - director → ME
  • 47
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 4 - director → ME
  • 48
    PEAK GEN POWER 16 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -67,698 GBP2020-12-31
    Officer
    2014-07-23 ~ 2017-12-01
    IIF 24 - director → ME
  • 49
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2001-09-13 ~ 2004-03-31
    IIF 48 - director → ME
  • 50
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2001-10-22 ~ 2002-11-25
    IIF 51 - director → ME
  • 51
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2019-04-01
    IIF 11 - director → ME
  • 52
    GRADNOR SERVICES LIMITED - 1993-10-01
    Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-10-15 ~ 2004-03-31
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.