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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 38
  • 1
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Edees, Andrew
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Director → CIF 0
    Officer
    1997-05-27 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Charles Augustus Alexander
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Beard, Larry Charles
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2018-06-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Oatridge, James William
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-11-26) ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Budden, Nicholas John
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2005-08-05
    OF - Director → CIF 0
  • 9
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Bailey, Jonathan Haddow
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Sherwood, Donald Patrick
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2002-12-19
    OF - Director → CIF 0
  • 12
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2005-02-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 14
    Clarson, David Stephen
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2017-10-18 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Paul, Roderick Sayers
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1992-11-26) ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Winter, James Anthony
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Hubbold, Graham John
    Accountant born in April 1967
    Individual (20 offsprings)
    Officer
    2018-06-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 19
    Bellak, John George
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-11-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Jordan, Dennis James
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 21
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 22
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2025-01-23 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 24
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 25
    Swinburne, Michael Francis
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 27
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 28
    Grant, Nicolas Emile Joseph
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2017-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Duckworth, Brian
    Born in April 1949
    Individual (24 offsprings)
    Officer
    2001-08-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Chettle, David
    Individual (66 offsprings)
    Officer
    1999-10-15 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 33
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 34
    Mattin, David William
    Born in August 1938
    Individual (38 offsprings)
    Officer
    (before 1992-11-26) ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    (before 1992-11-26) ~ 1997-05-27
    OF - Secretary → CIF 0
  • 35
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 36
    Richards, Naomi
    Individual (44 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 37
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    2, St. Johns Street, Coventry, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SEVERN TRENT SERVICES HOLDINGS LIMITED
    - now 04395572 06044159... (more)
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    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 RETAIL AND UTILITY SERVICES LIMITED

Period: 2005-07-15 ~ now
Company number: 02562471
Registered names
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED - now
RECORDLARGE LIMITED - 1991-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
    Info
    SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
    SEVERN TRENT CORPORATE SERVICES LIMITED - 2005-07-15
    RECORDLARGE LIMITED - 2005-07-15
    Registered number 02562471
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
    S
    Registered number 2562471
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEVERN TRENT DATA PORTAL LIMITED
    08181048
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SEVERN TRENT PROPERTY SOLUTIONS LIMITED
    08181033
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    UKTALKS LIMITED
    - now 03931190
    UKTALKS.COM LIMITED - 2001-11-15
    SINORD TCI LIMITED - 2000-05-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.