logo
explain how to read the page

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
    Lloyd, Allen John
    Chairman Lloyds Chemist Plc born in May 1949
    Individual (77 offsprings)
    Officer
    1994-05-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 2
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (34 offsprings)
    Officer
    1996-05-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Reiniche, Dominique Jacqueline Nicole
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Costin, Ronald Alan Stuart
    Director Of Companies born in May 1943
    Individual (17 offsprings)
    Officer
    1992-05-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Beeston, Kevin Stanley, Mr.
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    2016-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Egan, John Leopold, Sir
    Company Director born in November 1939
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Bellak, John George
    Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Cassoni, Maria Luisa
    Director Of Companies born in December 1951
    Individual (87 offsprings)
    Officer
    2001-09-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Kennedy, Bronagh
    Individual (82 offsprings)
    Officer
    2011-07-20 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 10
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (40 offsprings)
    Officer
    1996-05-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Mcadam, John David Gibson, Dr
    Director Of Companies born in April 1948
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Lamb, Martin James
    Director Of Companies born in January 1960
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 13
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 14
    Garfield, Olivia Ruth
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Kane, Martin James
    Civil Engineer born in December 1952
    Individual (15 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Mattin, David William
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 18
    Hodgson, Christine Mary
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Hampton, Anthony Nicholas Seymour
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Cocker, Victor
    Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 21
    Ballance, Anthony John, Dr
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 22
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1998-05-26 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 23
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (16 offsprings)
    Officer
    1998-09-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Heywood-lonsdale, Timothy Claud
    Director born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 25
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 26
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2003-10-17 ~ 2007-10-02
    OF - Director → CIF 0
  • 27
    Bulkin, Bernard Joseph
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 28
    Brydon Jannetta, Rachel Sophia
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 29
    Delay, Thomas Auguste Read
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Bowling, James
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 31
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 32
    Taylor, Richard Mark
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Coghlan, John Bernard
    Chartered Accountant born in April 1958
    Individual (34 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Jesic, James John
    Born in September 1978
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2007-03-30 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 36
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual (30 offsprings)
    Officer
    2001-10-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 37
    Davey, Richard Harding
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 38
    Anstee, Eric Edward
    Director Of Companies born in January 1951
    Individual (104 offsprings)
    Officer
    1999-07-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 39
    Paul, Roderick Sayers
    Director born in April 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Smith, John Barry
    Director Of Companies born in August 1957
    Individual (71 offsprings)
    Officer
    2003-11-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 41
    Simon, Andrew Henry
    Director Of Companies born in April 1945
    Individual (28 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 42
    Dhillon, Didar Singh
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 43
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual (12 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 44
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 45
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (58 offsprings)
    Officer
    1994-11-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 46
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 47
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 48
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    1994-11-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 49
    Houston, Martin Joseph
    Managing Director Executive Vice President born in November 1957
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 50
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 52
    Upstone, Michael Peter
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 53
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Banker born in December 1954
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 54
    Boissier, Roger Humphrey
    Director born in June 1930
    Individual (11 offsprings)
    Officer
    ~ 1998-07-29
    OF - Director → CIF 0
  • 55
    Banyard, John Keith
    Civil Engineer born in December 1944
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 2004-12-30
    OF - Director → CIF 0
  • 56
    Sheldon, Gillian Veronica
    Banker born in September 1967
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 57
    Miles, Helen Marie
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 58
    Fryett, Gordon
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 59
    Duff, Andrew James
    Company Director born in April 1959
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 60
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 61
    Tritton, Clare
    Queens Counsel born in August 1935
    Individual (5 offsprings)
    Officer
    ~ 2003-07-30
    OF - Director → CIF 0
  • 62
    Henn, Alan Wesley
    Director born in September 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 63
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 64
    Flower, Martin Charles
    Director Of Companies born in July 1946
    Individual (17 offsprings)
    Officer
    1996-06-11 ~ 2006-06-10
    OF - Director → CIF 0
  • 65
    Strank, Angela Rosemary Emily, Dr
    Oil Company Executive, Director born in October 1952
    Individual (8 offsprings)
    Officer
    2014-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 66
    Ireland, Richard
    Director born in December 1933
    Individual (56 offsprings)
    Officer
    ~ 1998-07-29
    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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.