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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
Active 4
  • 1
    Mccarthy, Charles Augustus Alexander
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Winter, James Anthony
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (2587) LIMITED - 2006-06-02
    icon of address2, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Budden, Nicholas John
    Director Of Companies born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Jordan, Dennis James
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 4
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Bailey, Jonathan Haddow
    Chartered Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Wilkinson, Caroline Lesley
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Director → CIF 0
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 10
    Clarson, David Stephen
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Edees, Andrew
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 15
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Oatridge, James William
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Director → CIF 0
  • 17
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 19
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 20
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 22
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual
    Officer
    icon of calendar ~ 1997-05-27
    OF - Secretary → CIF 0
  • 23
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 24
    Hubbold, Graham John
    Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 26
    Eadie, Richard
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2024-03-15
    OF - Director → CIF 0
  • 27
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Beard, Larry Charles
    Director Of Purchasing born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 31
    Sherwood, Donald Patrick
    Civil Engineer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2002-12-19
    OF - Director → CIF 0
  • 32
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 33
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    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
parent relation
Company in focus

SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED

Previous names
SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
RECORDLARGE LIMITED - 1991-03-15
SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
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
    RECORDLARGE LIMITED - 2005-07-15
    SEVERN TRENT CORPORATE SERVICES LIMITED - 2005-07-15
    Registered number 02562471
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
    S
    Registered number 2562471
    icon of addressSevern 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
  • SINORD TCI LIMITED - 2000-05-08
    UKTALKS.COM LIMITED - 2001-11-15
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.