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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
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Jackson, John Anthony
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Inns, Michael Colin
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Gutteridge, David Roy
    Civil Engineer born in July 1951
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Wilson, Mark Richard
    Finance born in August 1957
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Pickett, David John
    Civil Servant born in November 1952
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Christopher John Glover
    Consulting Engineer born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Burtt, Christopher David
    Consulting Engineer born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 12
    Ford, Graeme George
    Consulting Engineer born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Smith, Alan Charles
    Civil Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Nunn, Clive Malcolm
    Chartered Engineer born in October 1942
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Richard Albert
    Finance Manager born in December 1939
    Individual (7 offsprings)
    Officer
    ~ 1998-04-29
    OF - Director → CIF 0
  • 17
    Simpson, Philip Timothy
    Consulting Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Elliott, Ian
    Director Of Engineering born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Kane, Martin James
    Civil Engineer born in December 1952
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2012-04-03
    OF - Director → CIF 0
  • 22
    Campbell, John Gray
    Consulting Engineer born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-08-11
    OF - Director → CIF 0
  • 23
    Keeling, David John
    Chartered Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-02-09
    OF - Director → CIF 0
    Keeling, David John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 2001-02-09
    OF - Secretary → CIF 0
  • 24
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 25
    Aldridge, Stuart
    Commercial Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 26
    Satchell, Richard Louis Habberley
    Civil Engineer born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 29
    Banyard, John Keith
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 2001-03-26
    OF - Director → CIF 0
  • 30
    SEVERN TRENT (W&S) LIMITED
    - now 03995023
    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 (25 parents, 8 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

CHARLES HASWELL AND PARTNERS LIMITED

Period: 1989-10-16 ~ 2019-10-15
Company number: 02416605
Registered names
CHARLES HASWELL AND PARTNERS LIMITED - Dissolved
RAPID 8833 LIMITED - 1989-10-16 02419785... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES HASWELL AND PARTNERS LIMITED
    Info
    RAPID 8833 LIMITED - 1989-10-16
    Registered number 02416605
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-24 and dissolved on 2019-10-15 (30 years 1 month). 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.