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 4
  • 1
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2025-01-23 ~ now
    OF - secretary → CIF 0
  • 2
    Winter, James Anthony
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 3
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (20 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 4
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 31
  • 1
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2017-10-18
    OF - director → CIF 0
  • 2
    Jordan, Dennis James
    Accountant born in October 1950
    Individual
    Officer
    2003-04-30 ~ 2005-06-14
    OF - director → CIF 0
  • 3
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - director → CIF 0
  • 4
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - secretary → CIF 0
  • 5
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2007-04-01 ~ 2017-10-18
    OF - director → CIF 0
  • 6
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 7
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual
    Officer
    1999-10-15 ~ 2001-03-28
    OF - director → CIF 0
  • 8
    Sherwood, Donald Patrick
    Civil Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2002-12-19
    OF - director → CIF 0
  • 9
    Chettle, David
    Individual
    Officer
    1999-10-15 ~ 2005-02-11
    OF - secretary → CIF 0
  • 10
    Clarson, David Stephen
    Accountant born in November 1949
    Individual
    Officer
    2001-07-23 ~ 2003-04-30
    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
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    ~ 1997-12-08
    OF - director → CIF 0
    Mattin, David William
    Individual
    Officer
    ~ 1997-05-27
    OF - secretary → CIF 0
  • 13
    Edees, Andrew
    Director born in January 1951
    Individual
    Officer
    2003-04-30 ~ 2003-07-31
    OF - director → CIF 0
  • 14
    Mottram, Clive Jonathan
    Individual
    Officer
    2005-02-11 ~ 2007-03-31
    OF - secretary → CIF 0
  • 15
    Oatridge, James William
    Accountant born in May 1944
    Individual
    Officer
    ~ 2001-03-28
    OF - director → CIF 0
  • 16
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-31
    OF - director → CIF 0
  • 17
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - director → CIF 0
  • 18
    Wilkinson, Caroline Lesley
    Assistant Company Secretary
    Individual
    Officer
    1997-12-08 ~ 1999-10-15
    OF - director → CIF 0
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-05-27 ~ 1999-10-15
    OF - secretary → CIF 0
  • 19
    Budden, Nicholas John
    Director Of Companies born in April 1968
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2005-08-05
    OF - director → CIF 0
  • 20
    Eadie, Richard
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2017-10-18 ~ 2024-03-15
    OF - director → CIF 0
  • 21
    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
  • 22
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2025-01-23
    OF - secretary → CIF 0
  • 23
    Bailey, Jonathan Haddow
    Chartered Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-05-03
    OF - director → CIF 0
  • 24
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 25
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2021-01-31
    OF - director → CIF 0
  • 26
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-10-18
    OF - director → CIF 0
  • 27
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2004-08-31
    OF - director → CIF 0
  • 28
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2018-03-31
    OF - director → CIF 0
  • 29
    Beard, Larry Charles
    Director Of Purchasing born in May 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - director → CIF 0
  • 30
    Hubbold, Graham John
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-03-28
    OF - director → CIF 0
  • 31
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED

Previous names
SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
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 - 2001-03-29
    RECORDLARGE LIMITED - 1991-03-15
    Registered number 02562471
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    Private Limited Company incorporated on 1990-11-26 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 1
  • UKTALKS.COM LIMITED - 2001-11-15
    SINORD TCI LIMITED - 2000-05-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.