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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
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    YPCS 101 PLC - 2001-03-29
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Roe, Ashley Edwin
    Civil Engineer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Wharton, Michael Joseph
    Chief Operating Officer born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1998-09-23
    OF - Director → CIF 0
  • 4
    Norman, Andrew
    Civil Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-17
    OF - Director → CIF 0
  • 6
    Davey, Jonathan Roger Metherall
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Hill, James Anthony
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 12
    Walker, Robert Malcolm
    Director Companies born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Ireland, Richard
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1998-07-29
    OF - Director → CIF 0
  • 15
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Edees, Andrew
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 19
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Weatherdon, William Gregory
    Civil Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Quinn, Rennie Thomas
    Chemist born in November 1943
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2000-02-17
    OF - Director → CIF 0
  • 22
    Graziano, Leonard Frank
    Director Of Companies born in October 1945
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 25
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 26
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Cook, William Roland
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2000-02-17
    OF - Director → CIF 0
  • 28
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 29
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-17
    OF - Director → CIF 0
  • 31
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1995-08-02
    OF - Director → CIF 0
    Mattin, David William
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES INTERNATIONAL LIMITED

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

  • SEVERN TRENT SERVICES INTERNATIONAL LIMITED
    Info
    SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
    PRECIS (914) LIMITED - 1995-08-02
    SEVERN TRENT WATER INTERNATIONAL LIMITED - 1995-08-02
    Registered number 02387816
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.