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

CHARLES HASWELL AND PARTNERS LIMITED

Previous name
RAPID 8833 LIMITED - 1989-10-16
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.