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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 28
  • 1
    Wilkinson, Caroline Lesley
    Assistant Company Secretary
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Director → CIF 0
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (20 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Cocker, Victor
    Director born in October 1940
    Individual (19 offsprings)
    Officer
    1995-04-30 ~ 2000-10-30
    OF - Director → CIF 0
  • 6
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Jackson, John Anthony
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual (30 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Paul, Roderick Sayers
    Director born in April 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 17
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 19
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 23
    Knight, Michael Richard
    Solicitor born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 24
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 27
    SEVERN TRENT FINANCE LIMITED
    - now 06294618 05393304
    PRECIS (2716) LIMITED - 2007-08-20
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-02-22
    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
  • 28
    SEVERN TRENT CARSINGTON LIMITED
    07570384
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Period: 1991-08-07 ~ now
Company number: 02455508
Registered names
SEVERN TRENT OVERSEAS HOLDINGS LIMITED - now
PRECIS (969) LIMITED - 1990-02-15 02432789... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    Info
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1991-08-07
    Registered number 02455508
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.