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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Taylor, Richard Mark
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Garfield, Olivia Ruth
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Helen Marie
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hampton, Anthony Nicholas Seymour
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Dhillon, Didar Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Delay, Thomas Auguste Read
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hodgson, Christine Mary
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Egan, John Leopold, Sir
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    Boissier, Roger Humphrey
    Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 5
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Kane, Martin James
    Civil Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Anstee, Eric Edward
    Director Of Companies born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Houston, Martin Joseph
    Managing Director Executive Vice President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Coghlan, John Bernard
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 11
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Woodall-pagan, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 13
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-02
    OF - Director → CIF 0
  • 14
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 15
    Banyard, John Keith
    Civil Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 16
    Mcadam, John David Gibson, Dr
    Director Of Companies born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Bowling, James
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 18
    Strank, Angela Rosemary Emily, Dr
    Oil Company Executive, Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Duff, Andrew James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 22
    Smith, John Barry
    Director Of Companies born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Simon, Andrew Henry
    Director Of Companies born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 24
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 25
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Brydon Jannetta, Rachel Sophia
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 27
    Costin, Ronald Alan Stuart
    Director Of Companies born in May 1943
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Cassoni, Maria Luisa
    Director Of Companies born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 30
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 31
    Sheldon, Gillian Veronica
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 32
    Upstone, Michael Peter
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 34
    Kennedy, Bronagh
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 35
    Ballance, Anthony John, Dr
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 36
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 37
    Mattin, David William
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Secretary → CIF 0
  • 38
    Fryett, Gordon
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 39
    Lamb, Martin James
    Director Of Companies born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 40
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 41
    Davey, Richard Harding
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Henn, Alan Wesley
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 43
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Reiniche, Dominique Jacqueline Nicole
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 45
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 46
    Tritton, Clare
    Queens Counsel born in August 1935
    Individual
    Officer
    icon of calendar ~ 2003-07-30
    OF - Director → CIF 0
  • 47
    Lloyd, Allen John
    Chairman Lloyds Chemist Plc born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 48
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2000-10-30
    OF - Director → CIF 0
  • 49
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 50
    Heywood-lonsdale, Timothy Claud
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 51
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 52
    Beeston, Kevin Stanley, Mr.
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 53
    Flower, Martin Charles
    Director Of Companies born in July 1946
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 54
    Bulkin, Bernard Joseph
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 55
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 56
    Ireland, Richard
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEVERN TRENT PLC
    Info
    Registered number 02366619
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SEVERN TRENT PLC
    S
    Registered number 02366619
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • SEVERN TRENT PLC
    S
    Registered number 2366619
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Public Limited Company (Listed) in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.