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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
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Director → CIF 0
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 7
    Knight, Michael Richard
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Cocker, Victor
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1995-04-30 ~ 2000-10-30
    OF - Director → CIF 0
  • 10
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Paul, Roderick Sayers
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1992-12-24) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 14
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 17
    Jackson, John Anthony
    Born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    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
    Chettle, David
    Individual (66 offsprings)
    Officer
    1999-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 24
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Mattin, David William
    Born in August 1938
    Individual (38 offsprings)
    Officer
    (before 1992-12-24) ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    (before 1992-12-24) ~ 1997-12-08
    OF - Secretary → CIF 0
  • 26
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 27
    SEVERN TRENT CARSINGTON LIMITED
    07570384
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-02-22 ~ 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
    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
  • 28
    SEVERN TRENT FINANCE LIMITED
    - now 06294618 16018635... (more)
    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
parent relation
Company in focus

SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Period: 1991-08-07 ~ 2026-07-07
Company number: 02455508 04395572... (more)
Registered names
SEVERN TRENT OVERSEAS HOLDINGS LIMITED - Dissolved 04395572... (more)
PRECIS (969) LIMITED - 1990-02-15 02432586... (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 and dissolved on 2026-07-07 (36 years 6 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.