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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 5
  • 1
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Martin, Richard Stephen Stuart
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Wilkinson, Caroline Lesley
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-04-08
    OF - Director → CIF 0
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 5
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Yates, Michael Leslie
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 2004-12-27
    OF - Director → CIF 0
  • 8
    Upstone, Michael Peter
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Secretary
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 11
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Chettle, David
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 13
    Seddon, Anthony
    Water Manager born in October 1944
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1993-03-10
    OF - Director → CIF 0
    icon of calendar 1999-04-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-03 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-03 ~ 1991-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT POWER GENERATION LIMITED

Previous name
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
    icon of addressSevern 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
Active 0
  • Not found in our database.

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