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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
    Burtt, Christopher David
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-09-24
    OF - Director → CIF 0
  • 2
    Simpson, Philip Timothy
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Alan Charles
    Born in February 1951
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Ford, Graeme George
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Banyard, John Keith
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Campbell, John Gray
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-08-11
    OF - Director → CIF 0
  • 9
    Jones, Christopher John Glover
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 11
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Kane, Martin James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2012-04-03
    OF - Director → CIF 0
  • 13
    Lee, Richard Albert
    Born in December 1939
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-04-29
    OF - Director → CIF 0
  • 14
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Keeling, David John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-02-09
    OF - Director → CIF 0
    Keeling, David John
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-02-09
    OF - Secretary → CIF 0
  • 17
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Gutteridge, David Roy
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Aldridge, Stuart
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-07-15
    OF - Director → CIF 0
  • 20
    Nunn, Clive Malcolm
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 21
    Elliott, Ian
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1993-01-31) ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Satchell, Richard Louis Habberley
    Born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 23
    Pickett, David John
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 24
    Inns, Michael Colin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 29
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → 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 (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 02382265... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.