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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 66
  • 1
    Brydon Jannetta, Rachel Sophia
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 2
    Delay, Thomas Auguste Read
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Gillian Veronica
    Banker born in September 1967
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Hodgson, Christine Mary
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 7
    Miles, Helen Marie
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 10
    Hampton, Anthony Nicholas Seymour
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Strank, Angela Rosemary Emily, Dr
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bettington, Martin John
    Born in August 1952
    Individual (59 offsprings)
    Officer
    1994-11-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Mckeon, Michael James Edward
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-07-26
    OF - Director → CIF 0
  • 15
    Osborn, Frederic Adrian
    Born in January 1941
    Individual (17 offsprings)
    Officer
    1998-09-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Henn, Alan Wesley
    Born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-28
    OF - Director → CIF 0
  • 17
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1998-05-26 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Fryett, Gordon
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Garfield, Olivia Ruth
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Cocker, Victor
    Born in October 1940
    Individual (20 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-10-30
    OF - Director → CIF 0
  • 21
    Bowling, James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 22
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Ireland, Richard
    Born in December 1933
    Individual (127 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-07-29
    OF - Director → CIF 0
  • 24
    Heywood-lonsdale, Timothy Claud
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-28
    OF - Director → CIF 0
  • 25
    Beeston, Kevin Stanley, Mr.
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 26
    Woodall-pagan, Hannah
    Individual (56 offsprings)
    Officer
    2022-12-02 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 27
    Paul, Roderick Sayers
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 28
    Banyard, John Keith
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1992-05-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 30
    Coghlan, John Bernard
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1996-06-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 32
    Bellak, John George
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Ballance, Anthony John, Dr
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 34
    Bulkin, Bernard Joseph
    Born in March 1942
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 35
    Reiniche, Dominique Jacqueline Nicole
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2016-07-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 36
    Upstone, Michael Peter
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Houston, Martin Joseph
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 38
    Boissier, Roger Humphrey
    Born in June 1930
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-07-29
    OF - Director → CIF 0
  • 39
    Jesic, James John
    Born in September 1978
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1994-05-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 41
    Kane, Martin James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Tritton, Clare
    Born in August 1935
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-07-30
    OF - Director → CIF 0
  • 43
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (45 offsprings)
    Officer
    1996-05-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Lamb, Martin James
    Born in January 1960
    Individual (30 offsprings)
    Officer
    2008-02-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 45
    Taylor, Richard Mark
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    1996-05-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 47
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2001-09-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 48
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2003-11-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    2004-10-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 50
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1999-07-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 51
    Duckworth, Brian
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1994-11-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 52
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 53
    Smith, Andrew Patrick
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 54
    Fitzgerald, Emma
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 55
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2007-03-30 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 56
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 57
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 58
    Dhillon, Didar Singh
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 59
    Kennedy, Bronagh
    Individual (84 offsprings)
    Officer
    2011-07-20 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 60
    Baker Wilbraham, Richard
    Born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-29
    OF - Director → CIF 0
  • 61
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 62
    Mattin, David William
    Individual (38 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-08
    OF - Secretary → CIF 0
  • 63
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 64
    Davey, Richard Harding
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 65
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2008-02-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 66
    Wray, Antony Paul
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2014-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT PLC

Period: 1989-04-01 ~ now
Company number: 02366619 02254048... (more)
Registered name
SEVERN TRENT PLC - now 02254048... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEVERN TRENT PLC
    Info
    Registered number 02366619
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • SEVERN TRENT PLC
    S
    Registered number 02366619
    Severn 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
    Severn 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 2
  • 1
    SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    07560050
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEVERN TRENT LIMITED PARTNERSHIP
    SL010272 SL030713
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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