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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 21
  • 1
    Wilkinson, Caroline Lesley
    Assistant Company Secretary
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-04-08
    OF - Director → CIF 0
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-10-06 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Jackson, John Anthony
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Yates, Michael Leslie
    General Manager born in December 1944
    Individual (6 offsprings)
    Officer
    1993-03-10 ~ 2004-12-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Martin, Richard Stephen Stuart
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Seddon, Anthony
    Water Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1993-03-10
    OF - Director → CIF 0
    1999-04-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 14
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2005-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1995-06-30 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Secretary
    Individual (38 offsprings)
    Officer
    1991-10-18 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 16
    Upstone, Michael Peter
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1991-10-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 19
    SEVERN TRENT WATER LIMITED
    02366686 03995023... (more)
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (73 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-10-03 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-03 ~ 1991-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT POWER GENERATION LIMITED

Period: 1991-11-25 ~ 2019-10-15
Company number: 02651131
Registered names
SEVERN TRENT POWER GENERATION LIMITED - Dissolved
RELAYFINE LIMITED - 1991-11-25
Standard Industrial Classification
74990 - Non-trading Company

  • SEVERN TRENT POWER GENERATION LIMITED
    Info
    RELAYFINE LIMITED - 1991-11-25
    Registered number 02651131
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-03 and dissolved on 2019-10-15 (28 years). The company status is Dissolved.
    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.