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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 4
  • 1
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (69 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (29 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-12-08 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Graziano, Leonard Frank
    Director Of Companies born in October 1945
    Individual
    Officer
    2004-09-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Hill, James Anthony
    Director born in September 1944
    Individual
    Officer
    1995-08-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Roe, Ashley Edwin
    Civil Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 6
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Norman, Andrew
    Civil Engineer born in May 1954
    Individual
    Officer
    2000-02-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Edees, Andrew
    Director born in January 1951
    Individual
    Officer
    2000-02-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Wharton, Michael Joseph
    Chief Operating Officer born in October 1951
    Individual
    Officer
    1998-01-13 ~ 1998-09-23
    OF - Director → CIF 0
  • 14
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 15
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Quinn, Rennie Thomas
    Chemist born in November 1943
    Individual
    Officer
    1995-08-02 ~ 2000-02-17
    OF - Director → CIF 0
  • 18
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    1995-08-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 19
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Davey, Jonathan Roger Metherall
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 21
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    Walker, Robert Malcolm
    Director Companies born in February 1945
    Individual (5 offsprings)
    Officer
    1999-07-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 23
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 25
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual
    Officer
    1995-08-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Cook, William Roland
    Director born in November 1943
    Individual
    Officer
    1999-08-18 ~ 2000-02-17
    OF - Director → CIF 0
  • 28
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    1995-04-30 ~ 1995-08-02
    OF - Director → CIF 0
    Mattin, David William
    Individual
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 29
    Davies, Peter Peers
    Individual
    Officer
    1998-07-14 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 30
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 31
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 32
    Weatherdon, William Gregory
    Civil Engineer born in March 1957
    Individual
    Officer
    2000-02-17 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES INTERNATIONAL LIMITED

Previous names
SEVERN TRENT WATER INTERNATIONAL LIMITED - 2007-06-04
SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
PRECIS (914) LIMITED - 1989-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • SEVERN TRENT SERVICES INTERNATIONAL LIMITED
    Info
    SEVERN TRENT WATER INTERNATIONAL LIMITED - 2007-06-04
    SEVERN TRENT INDUSTRIES LIMITED - 2007-06-04
    PRECIS (914) LIMITED - 2007-06-04
    Registered number 02387816
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.