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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Foster, Josephine Mary
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Walker, Robert Malcolm
    Divisional President born in February 1945
    Individual (34 offsprings)
    Officer
    1997-06-09 ~ 1999-03-01
    OF - Director → CIF 0
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (34 offsprings)
    1999-07-12 ~ 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 born in May 1943
    Individual (17 offsprings)
    Officer
    1994-04-01 ~ 1995-07-25
    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
    Stephenson, Paul Frank
    Director Of Companies born in April 1961
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Egan, John Leopold, Sir
    Company Director born in November 1939
    Individual (38 offsprings)
    Officer
    2007-03-02 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2004-11-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 9
    Bellak, John George
    Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Kennedy, Bronagh
    Individual (82 offsprings)
    Officer
    2011-07-20 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 11
    Stephens, Joseph Anthony
    Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Arculus, Thomas David Guy
    Publisher born in June 1946
    Individual (40 offsprings)
    Officer
    1998-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Lily, Michael
    It Director born in May 1945
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Noone, Gerald Patrick, Dr
    Director Of Companies born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Lamb, Martin James
    Director Of Companies born in January 1960
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2016-07-20
    OF - Director → CIF 0
  • 16
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2008-02-29 ~ 2014-07-16
    OF - Director → CIF 0
  • 17
    Garfield, Olivia Ruth
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Kane, Martin James
    Civil Engineer born in December 1952
    Individual (15 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2007-03-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1995-04-01 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 21
    Hodgson, Christine Mary
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Hampton, Anthony Nicholas Seymour
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Cocker, Victor
    Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 24
    Quinn, Rennie Thomas
    Chemist born in November 1943
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Ballance, Anthony John, Dr
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 26
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1998-06-26 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 27
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 29
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2004-09-20 ~ 2007-10-02
    OF - Director → CIF 0
  • 30
    Bulkin, Bernard Joseph
    Company Director born in March 1942
    Individual (18 offsprings)
    Officer
    2007-03-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 31
    Delay, Thomas Auguste Read
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Bowling, James
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 33
    Messham, Grenville Christopher
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 34
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2007-10-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 35
    Stubbs, Sukhvinder
    Chief Executive born in October 1962
    Individual (20 offsprings)
    Officer
    2002-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 36
    Taylor, Richard Mark
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Coghlan, John Bernard
    Chartered Accountant born in April 1958
    Individual (34 offsprings)
    Officer
    2014-05-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Jesic, James John
    Born in September 1978
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2007-12-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 40
    Hill, James Anthony
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Davey, Richard Harding
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2007-03-02 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2006-05-03 ~ 2007-03-02
    OF - Director → CIF 0
  • 43
    Paul, Roderick Sayers
    Director born in April 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 44
    Smith, John Barry
    Director Of Companies born in August 1957
    Individual (71 offsprings)
    Officer
    2007-03-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 45
    Dhillon, Didar Singh
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 46
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2014-04-11
    OF - Director → CIF 0
  • 47
    Kitson, Terry, Doctor
    Planning Engineer born in November 1943
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 1999-09-16
    OF - Director → CIF 0
  • 48
    Bailey, Jonathan Haddow
    Chartered Engineer born in April 1952
    Individual (10 offsprings)
    Officer
    2000-05-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 49
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2006-10-30 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 50
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 51
    Martin, Richard Stephen Stuart
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 52
    Woods, David Robert
    Chemist born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 53
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 54
    Houston, Martin Joseph
    Managing Director/Executive Vi born in November 1957
    Individual (32 offsprings)
    Officer
    2007-03-02 ~ 2009-01-23
    OF - Director → CIF 0
  • 55
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 57
    Upstone, Michael Peter
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 58
    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
  • 59
    Banyard, John Keith
    Civil Engineer born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
  • 60
    Sheldon, Gillian Veronica
    Banker born in September 1967
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 61
    Miles, Helen Marie
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Tricker, Terence David Allan
    Waterservices Manager born in March 1944
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 63
    Todd, Austin Quinton
    Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-30
    OF - Director → CIF 0
  • 64
    Fryett, Gordon
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 65
    Duff, Andrew James
    Company Director born in April 1959
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 66
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 67
    Hislop, Ian James
    Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 68
    Elliott, Ian
    Director Of Engineering born in August 1947
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 69
    Reilly, Stephen Hugh
    Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 70
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 71
    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
  • 72
    Ireland, Richard
    Director born in December 1933
    Individual (56 offsprings)
    Officer
    1997-06-09 ~ 1998-07-29
    OF - Director → CIF 0
  • 73
    SEVERN TRENT DRAYCOTE LIMITED
    07681784
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEVERN TRENT WATER LIMITED

Period: 1989-04-01 ~ now
Company number: 02366686 02148934
Registered name
SEVERN TRENT WATER LIMITED - now 02148934
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • SEVERN TRENT WATER LIMITED
    Info
    Registered number 02366686
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE 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 2025-06-01
    CIF 0
  • SEVERN TRENT WATER LIMITED
    S
    Registered number missing
    2, St. Johns Street, Coventry, England, CV1 2LZ
    Limited By Shares
    CIF 1
  • SEVERN TRENT WATER LIMITED
    S
    Registered number 02366686
    2, St. Johns Street, Coventry, England, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
  • SEVERN TRENT WATER LIMITED
    S
    Registered number 2366686
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BIOGAS GENERATION LIMITED
    - now 02595644
    GRANSIT LIMITED - 1991-07-19
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DEE VALLEY GROUP LIMITED
    - now 04316684 02902525
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2017-02-13 ~ 2024-09-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    EAST WORCESTER WATER LIMITED
    - now 02757948
    EAST WORCESTER WATER PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    HAFREN DYFRDWY CYFYNGEDIG
    - now 03527628
    HAFREN DYFRDWY LIMITED
    - 2018-11-07 03527628
    DEE VALLEY WATER LIMITED - 2018-06-29
    DEE VALLEY WATER PLC - 2018-01-02
    CHESTER WATERWORKS PLC - 1998-03-13
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
    Active Corporate (45 parents)
    Person with significant control
    2018-11-19 ~ 2022-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-08-17 ~ 2018-11-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2019-03-28 ~ 2022-03-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SEVERN TRENT FUNDING LIMITED
    06809682
    Severn Trent Centre, 2 St John’s Street, Coventry
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SEVERN TRENT GENERAL PARTNERSHIP LIMITED
    SC416614
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    SEVERN TRENT LCP LIMITED
    07943556
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SEVERN TRENT LEASING LIMITED
    06810163
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    SEVERN TRENT POWER GENERATION LIMITED
    - now 02651131
    RELAYFINE LIMITED - 1991-11-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SEVERN TRENT RESERVOIRS LIMITED
    - now 03115315
    SEVERN TRENT WATER RESERVOIRS LIMITED - 2007-05-30
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SEVERN TRENT TRIMPLEY LIMITED
    10690056
    2 St. Johns Street, Coventry, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SEVERN TRENT UTILITIES FINANCE PLC.
    - now 02914860
    SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SEVERN TRENT WWIF LIMITED
    11966722
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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