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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.

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

    • icon of address 7, Borrowell Lane, Kenilworth, CV8 1ER, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,823 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    109,531 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 2 - Director → ME
  • 3
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 55 - Director → ME
Ceased 52
  • 1
    PEAK GEN POWER 15 LIMITED - 2017-12-06
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -373,565 GBP2020-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-01
    IIF 38 - Director → ME
  • 2
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2004-03-31
    IIF 42 - Director → ME
  • 3
    BURGINHALL 294 LIMITED - 1989-03-16
    icon of address Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2004-03-31
    IIF 50 - Director → ME
  • 4
    icon of address Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2004-03-31
    IIF 53 - Director → ME
  • 5
    CHOICEALPHA LIMITED - 2000-07-07
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-03-31
    IIF 40 - Director → ME
  • 6
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2004-03-31
    IIF 54 - Director → ME
  • 8
    KINETICA LIMITED - 2003-03-05
    BANDINTO LIMITED - 1999-02-02
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-03-31
    IIF 41 - Director → ME
  • 9
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    icon of address Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -612,000 GBP2024-03-31
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 36 - Director → ME
  • 10
    PEAK GEN POWER 22 LIMITED - 2017-12-06
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -235,330 GBP2020-12-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-12-01
    IIF 31 - Director → ME
  • 11
    icon of address 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -925,205 GBP2022-04-30
    Officer
    icon of calendar 2004-09-27 ~ 2010-01-15
    IIF 43 - Director → ME
  • 12
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2019-04-19
    IIF 12 - Director → ME
  • 13
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-16
    IIF 19 - Director → ME
  • 14
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-16
    IIF 57 - Director → ME
  • 15
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-16
    IIF 30 - Director → ME
  • 16
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-16
    IIF 21 - Director → ME
  • 17
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 27 - Director → ME
  • 18
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 18 - Director → ME
  • 19
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 26 - Director → ME
  • 20
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 25 - Director → ME
  • 21
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2019-04-01
    IIF 16 - Director → ME
  • 22
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 29 - Director → ME
  • 23
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 20 - Director → ME
  • 24
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-04-16
    IIF 23 - Director → ME
  • 25
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2019-04-19
    IIF 34 - Director → ME
  • 26
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 28 - Director → ME
  • 27
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 33 - Director → ME
  • 28
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 22 - Director → ME
  • 29
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 35 - Director → ME
  • 30
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-04-01
    IIF 9 - Director → ME
  • 31
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-05 ~ 2019-04-19
    IIF 37 - Director → ME
  • 32
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-04-01
    IIF 10 - Director → ME
  • 33
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-04-01
    IIF 6 - Director → ME
  • 34
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-04-01
    IIF 8 - Director → ME
  • 35
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2019-04-01
    IIF 7 - Director → ME
  • 36
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-01
    IIF 17 - Director → ME
  • 37
    icon of address Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-04-16
    IIF 32 - Director → ME
  • 38
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2019-04-01
    IIF 15 - Director → ME
  • 39
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2019-04-19
    IIF 13 - Director → ME
  • 40
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2019-04-19
    IIF 14 - Director → ME
  • 41
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2019-04-19
    IIF 1 - Director → ME
  • 42
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2004-03-31
    IIF 49 - Director → ME
  • 47
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    IIF 4 - Director → ME
  • 48
    PEAK GEN POWER 16 LIMITED - 2017-12-06
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,698 GBP2020-12-31
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-01
    IIF 24 - Director → ME
  • 49
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-11-25
    IIF 51 - Director → ME
  • 51
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2019-04-01
    IIF 11 - Director → ME
  • 52
    GRADNOR SERVICES LIMITED - 1993-10-01
    icon of address Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.