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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 30
  • 1
    Oliver, James Troy
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 5
    Tandon, Pramod Kumar
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 7
    Cocker, Victor
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 8
    Franey, John
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2000-09-23
    OF - Director → CIF 0
  • 9
    Picken, Ruth
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Paul, Roderick Sayers
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 11
    Lloyd, Robert Alexander
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2006-09-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Bellak, John George
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-03-26
    OF - Director → CIF 0
  • 13
    Bassford, John Michael
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 15
    Piper, Richard Gary
    Born in May 1972
    Individual (41 offsprings)
    Officer
    2005-11-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    1999-07-22 ~ 2005-02-03
    OF - Director → CIF 0
  • 21
    Duckworth, Brian
    Born in April 1949
    Individual (24 offsprings)
    Officer
    1993-03-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 22
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 23
    Clark, Ian Peter
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 2004-01-30
    OF - Director → CIF 0
  • 24
    Gale, David John
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Mattin, David William
    Individual (38 offsprings)
    Officer
    (before 1992-06-13) ~ 1997-12-08
    OF - Secretary → CIF 0
  • 28
    Lily, Michael
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 29
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 30
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVERN TRENT SYSTEMS LIMITED

Period: 1989-06-30 ~ 2019-10-15
Company number: 02394552
Registered names
SEVERN TRENT SYSTEMS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    PROCIS SOFTWARE LIMITED
    - now 02186524
    LIFTMAZE LIMITED - 1988-04-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.