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 5
  • 1
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - secretary → CIF 0
  • 5
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Lloyd, Robert Alexander
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-09-12 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - director → CIF 0
  • 3
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - secretary → CIF 0
  • 4
    Franey, John
    Sales And Marketing Director born in February 1940
    Individual
    Officer
    1998-04-15 ~ 2000-09-23
    OF - director → CIF 0
  • 5
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    ~ 1993-03-26
    OF - director → CIF 0
  • 6
    Davies, Peter Peers
    Individual
    Officer
    1999-10-15 ~ 2002-07-16
    OF - secretary → CIF 0
  • 7
    Clark, Ian Peter
    Director Of Companies born in December 1949
    Individual
    Officer
    1993-03-26 ~ 2004-01-30
    OF - director → CIF 0
  • 8
    Davey, Jonathan Roger Metherall
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2007-03-31
    OF - secretary → CIF 0
  • 9
    Piper, Richard Gary
    Chartered Accountant born in May 1972
    Individual
    Officer
    2005-11-25 ~ 2007-03-31
    OF - director → CIF 0
  • 10
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - director → CIF 0
  • 11
    Lily, Michael
    Director Of Companies born in May 1945
    Individual
    Officer
    1995-09-19 ~ 2003-03-10
    OF - director → CIF 0
  • 12
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual
    Officer
    2004-08-18 ~ 2005-01-18
    OF - director → CIF 0
  • 13
    Mattin, David William
    Individual
    Officer
    ~ 1997-12-08
    OF - secretary → CIF 0
  • 14
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2005-02-03
    OF - director → CIF 0
  • 15
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-12-08 ~ 1999-10-15
    OF - secretary → CIF 0
  • 16
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    1996-02-01 ~ 2000-10-30
    OF - director → CIF 0
  • 17
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - secretary → CIF 0
  • 18
    Bassford, John Michael
    Director Of Companies born in January 1954
    Individual
    Officer
    2002-03-11 ~ 2005-08-31
    OF - director → CIF 0
  • 19
    Oliver, James Troy
    Company Director born in August 1945
    Individual
    Officer
    1993-03-26 ~ 1999-04-01
    OF - director → CIF 0
  • 20
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    ~ 1993-03-26
    OF - director → CIF 0
  • 21
    Gale, David John
    Company Director born in June 1952
    Individual
    Officer
    2005-08-01 ~ 2006-05-31
    OF - director → CIF 0
  • 22
    Picken, Ruth
    Chartered Accountant born in May 1966
    Individual
    Officer
    2004-01-30 ~ 2005-11-25
    OF - director → CIF 0
  • 23
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - director → CIF 0
  • 24
    Duckworth, Brian
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    OF - director → CIF 0
  • 25
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT SYSTEMS LIMITED

Previous name
LIMOK LIMITED - 1989-06-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEVERN TRENT SYSTEMS LIMITED
    Info
    LIMOK LIMITED - 1989-06-30
    Registered number 02394552
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    Private Limited Company incorporated on 1989-06-13 and dissolved on 2019-10-15 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • SEVERN TRENT SYSTEMS LIMITED
    S
    Registered number 2394552
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFTMAZE LIMITED - 1988-04-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.