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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Hill, James Anthony
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    1995-12-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 6
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1995-12-22 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    1995-12-22 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 7
    Richards, Naomi
    Individual (35 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Norman, Andrew
    Civil Engineer born in May 1954
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2019-02-22 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 10
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-10-25 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (172 offsprings)
    Officer
    2007-04-25 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (172 offsprings)
    Officer
    2007-04-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    1995-12-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Chettle, David
    Individual (66 offsprings)
    Officer
    1999-10-15 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 22
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (41 offsprings)
    Officer
    2005-12-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 25
    Knight, Michael Richard
    Solicitor born in July 1944
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-11-13 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 27
    SEVERN TRENT (W&S) LIMITED
    - now 03995023
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    YPCS 101 PLC - 2001-03-29
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-11-13 ~ 1995-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Period: 2007-05-30 ~ now
Company number: 03125131
Registered names
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
ALERTFOCUS LIMITED - 1996-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    Info
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - 2007-05-30
    ALERTFOCUS LIMITED - 2007-05-30
    Registered number 03125131
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    S
    Registered number 03125131
    2, St. Johns Street, Coventry, England, CV1 2LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    S
    Registered number 3125131
    Severn Trent Centre, 2 St Johns Street, Coventry, United Kingdom, CV1 2LZ
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    SEVERN TRENT PROPERTY SOLUTIONS LIMITED
    08181033
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (16 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SEVERN TRENT SERVICES (WATER AND SEWERAGE) LIMITED
    08880470
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 16018635... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SEVERN TRENT SERVICES OPERATIONS UK LIMITED
    - now 04052522
    SEVERN TRENT COSTAIN SERVICES LIMITED - 2014-01-03
    C2C SERVICES LIMITED - 2012-08-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SEVERN TRENT SERVICES UK LIMITED
    - now 08120387
    SEVERN TRENT COSTAIN LIMITED - 2013-12-23
    AMBER 2012 LIMITED - 2012-07-12
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WATER PLUS GROUP LIMITED
    - now 10012579
    WATER PLUS LIMITED
    - 2016-12-21 10012579 04141390
    PRECIS (777) LIMITED
    - 2016-04-28 10012579 02274416... (more)
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WATER PLUS SELECT LIMITED - now
    SEVERN TRENT SELECT LIMITED
    - 2016-12-21 03511659
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.