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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 20
  • 1
    Wilkinson, Caroline Lesley
    Asst Company Secretary
    Individual (39 offsprings)
    Officer
    1997-12-19 ~ 1999-10-15
    OF - Director → CIF 0
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 3
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Hislop, Ian James
    Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Paul, Roderick Sayers
    Director born in April 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Oliver, James Troy
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-04-27
    OF - Director → CIF 0
    1993-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 13
    Bailey, Jonathan Haddow
    Chartered Engineer born in April 1952
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 14
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2005-02-08 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Mattin, David William
    Individual (38 offsprings)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
  • 16
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 19
    Ford, Christopher John
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    SEVERN TRENT CORPORATE HOLDINGS LIMITED
    - now 04395566
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (20 parents, 7 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
parent relation
Company in focus

ST DELTA LIMITED

Period: 2009-06-19 ~ 2019-01-15
Company number: 02409795
Registered names
ST DELTA LIMITED - Dissolved
COM LIMITED - 1990-01-25
Standard Industrial Classification
99999 - Dormant Company

  • ST DELTA LIMITED
    Info
    THE LITIGATION SERVICES COMPANY LIMITED - 2009-06-19
    COMPLETE CREDIT MANAGEMENT LIMITED - 2009-06-19
    SEVERN COMPUTER APPLICATIONS LIMITED - 2009-06-19
    COM LIMITED - 2009-06-19
    Registered number 02409795
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 and dissolved on 2019-01-15 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.