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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
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (29 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (69 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 27
  • 1
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Jack, Thomas Edward
    Group Treasurer born in June 1963
    Individual (11 offsprings)
    Officer
    2001-01-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Mottram, Clive Jonathan
    Individual
    Officer
    2005-03-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Chettle, David
    Individual
    Officer
    1999-10-15 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Wray, Antony Paul
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    1994-03-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Davies, Peter Peers
    Company Secretary / Solicitor born in April 1947
    Individual
    Officer
    2005-03-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 11
    Vaughan, Andrew William
    Deputy Group Treasurer born in October 1963
    Individual (40 offsprings)
    Officer
    1998-09-29 ~ 2000-05-19
    OF - Director → CIF 0
  • 12
    Cocker, Victor
    Director born in October 1940
    Individual
    Officer
    1994-03-25 ~ 2000-10-30
    OF - Director → CIF 0
  • 13
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 14
    Mattin, David William
    Individual
    Officer
    1994-03-25 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 15
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2005-02-03
    OF - Director → CIF 0
  • 17
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-05-27 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 20
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 21
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 22
    Paul, Roderick Sayers
    Company Director born in April 1935
    Individual
    Officer
    1994-09-28 ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 25
    Cargill, Robert
    Group Treasurer born in March 1947
    Individual
    Officer
    1994-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-25 ~ 1994-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT UTILITIES FINANCE PLC.

Previous name
SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEVERN TRENT UTILITIES FINANCE PLC.
    Info
    SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
    Registered number 02914860
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PUBLIC LIMITED COMPANY incorporated on 1994-03-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.