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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

Hudson, Philip John

child relation
Offspring entities and appointments 70
  • 1
    AES DRAX ACQUISITION LIMITED
    03834878
    Active Corporate (30 parents)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 6 - Secretary → ME
  • 2
    BAXENDALE EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    SC751937 14515750... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-09-06
    IIF 64 - Director → ME
    Person with significant control
    2022-11-30 ~ 2023-09-06
    IIF 78 - 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
    Active Corporate (51 parents, 20 offsprings)
    Person with significant control
    2018-08-14 ~ 2023-09-06
    IIF 77 - 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)
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BESTSELECTION LIMITED
    04085933
    Dissolved Corporate (26 parents)
    Officer
    2000-12-19 ~ 2002-05-07
    IIF 55 - Director → ME
  • 6
    BOOKER FINANCE HOLDINGS LIMITED
    - now 03378939
    CHARLAMAIN LIMITED - 1997-07-18
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 21 - 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
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-10-16
    IIF 16 - Secretary → ME
  • 8
    BOOKER MCCONNELL ENGINEERING LIMITED
    00446775
    Dissolved Corporate (14 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 30 - Director → ME
  • 9
    BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED
    - now 00183645
    BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 33 - Director → ME
  • 10
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Dissolved Corporate (24 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 19 - Director → ME
  • 11
    BOOKER UK AD1 LIMITED
    - now 00554627
    COUNTRY KITCHEN FOODS LIMITED - 1994-09-30
    THAMES VALLEY CANNERIES LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 34 - Director → ME
  • 12
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ 2000-10-13
    IIF 32 - Director → ME
  • 13
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED
    - 2012-02-22 07885334
    Dissolved Corporate (18 parents)
    Officer
    2011-12-16 ~ 2014-10-06
    IIF 36 - Secretary → ME
  • 14
    COPY FACE LIMITED
    04470344
    Dissolved Corporate (17 parents)
    Officer
    2002-07-17 ~ 2002-07-22
    IIF 48 - Director → ME
    2002-07-17 ~ 2002-07-22
    IIF 3 - Secretary → ME
  • 15
    DELTA WATER SERVICES LIMITED
    - now 04021280
    INHOCO 2781 LIMITED
    - 2003-03-14 04021280 04617130... (more)
    BREY UTILITIES LIMITED
    - 2003-02-12 04021280 04617130
    CONCEPTHIGH LIMITED
    - 2001-08-06 04021280
    Dissolved Corporate (14 parents)
    Officer
    2000-11-10 ~ 2003-04-22
    IIF 60 - Director → ME
  • 16
    DRAX BIOMASS HOLDINGS LIMITED
    08322715
    Active Corporate (16 parents)
    Officer
    2012-12-07 ~ 2016-06-30
    IIF 40 - Secretary → ME
  • 17
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED
    - 2012-03-30 07885329
    Active Corporate (16 parents)
    Officer
    2011-12-16 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 18
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 12 - 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
    Active Corporate (19 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 8 - Secretary → ME
  • 20
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2016-06-30
    IIF 71 - Director → ME
    2010-01-21 ~ 2011-01-20
    IIF 70 - Director → ME
    2009-03-06 ~ 2016-06-30
    IIF 7 - Secretary → ME
  • 21
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    DRAX INVESTMENTS LIMITED
    - 2011-12-08 05299523
    Liquidation Corporate (25 parents)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 11 - 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
    Active Corporate (19 parents)
    Officer
    2011-10-24 ~ 2016-06-30
    IIF 41 - Secretary → ME
  • 23
    DRAX GROUP HOLDINGS LIMITED
    09887429
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-11-24 ~ 2016-06-30
    IIF 44 - Secretary → ME
  • 24
    DRAX GROUP PLC
    05562053 07821911
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 25
    DRAX OUSE
    - now 03618559
    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
    Dissolved Corporate (36 parents)
    Officer
    2007-05-15 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 26
    DRAX PENSION TRUSTEES LIMITED
    09824989
    Active Corporate (15 parents)
    Officer
    2015-10-14 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 27
    DRAX POWER LIMITED
    - now 04883589 03618559
    DRAX OPCO LIMITED - 2003-12-22
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-03-01
    IIF 72 - Director → ME
    2007-05-15 ~ 2016-06-30
    IIF 14 - 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
    Active Corporate (20 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 10 - 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
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 9 - 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
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2011-10-25 ~ 2016-06-30
    IIF 42 - Secretary → ME
  • 31
    DRAX SMART SOURCING HOLDCO LIMITED - now
    DRAX (INTERNATIONAL) LIMITED
    - 2017-04-05 07821375
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2016-06-30
    IIF 43 - Secretary → ME
  • 32
    DYVELL (HOLDINGS) LIMITED
    - now 02531375
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 29 - Director → ME
  • 33
    DYVELL INCINERATION SERVICES LIMITED
    - now 02858330
    ELECTCOPY LIMITED - 1993-11-01
    Dissolved Corporate (26 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 31 - Director → ME
  • 34
    DYVELL LIMITED
    - now 02618679 02531375
    RYCULF LIMITED - 1991-10-03
    Dissolved Corporate (32 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 25 - Director → ME
  • 35
    DYVELL WASTE CARE LIMITED
    - now 02847513
    TYPEMATCH LIMITED - 1993-10-07
    Dissolved Corporate (29 parents)
    Officer
    2000-11-10 ~ 2000-12-21
    IIF 24 - Director → ME
  • 36
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Active Corporate (213 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2023-09-06
    IIF 73 - Director → ME
  • 37
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2023-09-06
    IIF 76 - Director → ME
  • 38
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2017-11-29 ~ 2023-03-31
    IIF 75 - Director → ME
    2008-12-31 ~ 2012-01-25
    IIF 56 - 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
    Active Corporate (33 parents)
    Officer
    2001-10-18 ~ 2004-07-01
    IIF 52 - Director → ME
  • 40
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416 02563475
    Active Corporate (74 parents, 30 offsprings)
    Officer
    2002-03-18 ~ 2003-07-29
    IIF 45 - Director → ME
  • 41
    FEATUREPACK LIMITED
    03480237
    Dissolved Corporate (16 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 47 - Director → ME
  • 42
    FITCH LOVELL LIMITED
    00168692
    Dissolved Corporate (29 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 22 - Director → ME
  • 43
    FRE LIMITED
    - now 04337181
    INHOCO 2611 LIMITED
    - 2002-01-24 04337181 04294338... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2007-04-27
    IIF 50 - Director → ME
  • 44
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 00197380... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1999-12-07 ~ 2000-10-16
    IIF 18 - Secretary → ME
  • 45
    GLANDWR CYFYNGEDIG
    04154570
    Active Corporate (15 parents)
    Officer
    2001-02-06 ~ 2007-04-27
    IIF 62 - Director → ME
  • 46
    HAVEN HEAT LIMITED
    - now 06657428
    DRAX BIOMASS (TYNESIDE) LIMITED
    - 2015-02-25 06657428
    MID SUFFOLK POWER LIMITED
    - 2010-11-08 06657428
    Liquidation Corporate (17 parents)
    Officer
    2008-07-28 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 47
    HAVEN POWER NOMINEES LIMITED
    - now 07352734
    HAVEN TRUSTEE LIMITED
    - 2010-11-10 07352734
    Liquidation Corporate (16 parents)
    Officer
    2010-08-20 ~ 2011-01-20
    IIF 69 - Director → ME
    2010-08-20 ~ 2016-06-30
    IIF 39 - 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
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 27 - Director → ME
  • 49
    IRTH (3) LIMITED - now
    BOOKER SERVICES LIMITED
    - 2011-12-08 00692612 00065519... (more)
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Dissolved Corporate (20 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 28 - Director → ME
  • 50
    IRTH (8) LIMITED - now
    PARRISH & FENN LIMITED
    - 2011-12-22 00453359 07888506... (more)
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Dissolved Corporate (26 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 26 - Director → ME
  • 51
    KELDA FIRST INVESTMENTS LIMITED
    03886302
    Dissolved Corporate (10 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 58 - Director → ME
  • 52
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2000-11-09 ~ 2007-04-27
    IIF 1 - Secretary → ME
  • 53
    KELDA GROUP PENSION TRUSTEES LIMITED
    - now 03309639
    YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
    YORKCO 119G LIMITED - 1997-05-12
    Active Corporate (45 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 63 - Director → ME
  • 54
    KELDA GROUP QUEST TRUSTEES LIMITED
    03847226
    Dissolved Corporate (12 parents)
    Officer
    2002-07-31 ~ 2007-04-27
    IIF 61 - 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
    Dissolved Corporate (11 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 46 - 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
    Active Corporate (17 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 53 - Director → ME
  • 57
    KELDA SECOND INVESTMENTS LIMITED
    03886310
    Dissolved Corporate (11 parents)
    Officer
    2002-08-30 ~ 2007-04-27
    IIF 51 - 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
    Dissolved Corporate (20 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 20 - Director → ME
  • 59
    NATIONAL ENERGY ACTION
    - now 01853927
    NEIGHBOURHOOD ENERGY ACTION - 1995-09-28
    Active Corporate (102 parents)
    Officer
    2016-02-11 ~ 2018-10-26
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 81 - Has significant influence or control → OE
  • 60
    NURDIN & PEACOCK LIMITED
    00158287
    Dissolved Corporate (29 parents)
    Officer
    1999-12-18 ~ 2000-10-16
    IIF 23 - Director → ME
    2000-01-05 ~ 2000-10-16
    IIF 17 - Secretary → ME
  • 61
    PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
    SC367465
    Active Corporate (9 parents)
    Officer
    2020-01-13 ~ 2023-10-14
    IIF 66 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-07-29
    IIF 80 - 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
    Active Corporate (54 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2020-07-22
    IIF 74 - Director → ME
  • 63
    RISHWORTH SCHOOL
    05855479
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2023-05-03
    IIF 68 - Director → ME
  • 64
    SUSTAINABLE BIOMASS PROGRAM LIMITED - now
    THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED
    - 2016-12-15 08793480
    Active Corporate (32 parents)
    Officer
    2014-01-09 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 65
    YORKSHIRE WATER ESTATES LIMITED
    - now 03174657
    KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
    WIDESCAN LIMITED - 1999-08-02
    Dissolved Corporate (17 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 59 - Director → ME
  • 66
    YORKSHIRE WATER FIRST FINANCE LIMITED
    - now 02180720 01976688... (more)
    LAB SERVICES LIMITED - 1995-05-10
    YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
    PRECIS (650) LIMITED - 1988-01-22
    Dissolved Corporate (16 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 57 - Director → ME
  • 67
    YORKSHIRE WATER LIMITED
    - now 03778498 02366627... (more)
    KELDA GROUP LIMITED - 1999-08-04
    Active Corporate (16 parents)
    Officer
    2000-11-10 ~ 2007-04-27
    IIF 49 - Director → ME
  • 68
    YORKSHIRE WATER PROJECTS LIMITED
    - now 03028361 02180706
    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
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2007-04-27
    IIF 54 - Director → ME
  • 69
    YORKSHIRE WATER SERVICES FINANCE LIMITED - now
    YORKSHIRE WATER SERVICES FINANCE PLC
    - 2008-12-17 04636719 03028361... (more)
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Active Corporate (18 parents)
    Officer
    2005-01-01 ~ 2007-04-27
    IIF 4 - Secretary → ME
  • 70
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-04-27
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.