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
Mcpheely, Robert Craig
Born in March 1962Individual (70 offsprings)Officer
2007-04-25 ~ nowOF - Director → CIF 0 - 2
Eagle, Gemma
Individual (54 offsprings)Officer 2019-02-22 ~ nowOF - Secretary → CIF 0 - 3
Martin, Rachel Elizabeth
Born in August 1989Individual (29 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0 - 4YPCS 101 PLC - 2001-03-29SEVERN TRENT WATER SERVICES PLC - 2007-06-11
Severn Trent Centre, 2 St John’s Street, Coventry, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Norman, Andrew
Civil Engineer born in May 1954IndividualOfficer 2004-11-01 ~ 2007-04-30OF - Director → CIF 0 - 2
Brierley, Richard Paul
IndividualOfficer 2009-10-01 ~ 2011-02-18OF - Secretary → CIF 0 - 3
Senior, Paul Michael
Company Director born in March 1955Individual (1 offspring)Officer 2007-04-25 ~ 2011-11-01OF - Director → CIF 0 - 4
Hill, James Anthony
Director born in September 1944IndividualOfficer 1995-12-22 ~ 2004-11-01OF - Director → CIF 0 - 5
Woodall-pagan, Hannah
Company Director born in October 1984Individual (1 offspring)Officer 2022-12-02 ~ 2025-07-23OF - Director → CIF 0 - 6
Matthews, Colin Stephen
Chartered Engineer born in April 1956IndividualOfficer 2005-12-14 ~ 2007-04-25OF - Director → CIF 0 - 7
Wilkinson, Caroline Lesley
IndividualOfficer 1997-12-08 ~ 1999-10-15OF - Secretary → CIF 0 - 8
Jackson, John Anthony
Director born in June 1960Individual (9 offsprings)Officer 2014-10-01 ~ 2021-03-31OF - Director → CIF 0 - 9
Dovey, Mark James
Group Tax Manager born in March 1978Individual (3 offsprings)Officer 2014-03-10 ~ 2017-12-14OF - Director → CIF 0 - 10
Knight, Michael Richard
Solicitor born in July 1944IndividualOfficer 1995-12-22 ~ 1996-12-20OF - Director → CIF 0 - 11
Porritt, Kerry Anne Abigail
Chartered Secretary born in December 1970Individual (18 offsprings)Officer 2007-04-25 ~ 2011-12-31OF - Director → CIF 0Porritt, Kerry Anne Abigail
Chartered SecretaryIndividual (18 offsprings)Officer 2007-04-25 ~ 2009-10-01OF - Secretary → CIF 0 - 12
Costin, Ronald Alan Stuart
Director born in May 1943IndividualOfficer 1995-12-22 ~ 2001-12-21OF - Director → CIF 0 - 13
Tyler, Gerard Peter
Chartered Accountant born in January 1963Individual (11 offsprings)Officer 2011-11-01 ~ 2014-03-10OF - Director → CIF 0 - 14
Duckworth, Brian
Certified Accountant born in April 1949Individual (2 offsprings)Officer 2001-12-21 ~ 2004-08-31OF - Director → CIF 0 - 15
Kennedy, Bronagh
General Counsel And Company Secretary born in October 1963Individual (9 offsprings)Officer 2011-12-31 ~ 2022-12-02OF - Director → CIF 0 - 16
Wilson, Mark Richard
Finance Director born in August 1957Individual (2 offsprings)Officer 2004-10-25 ~ 2005-12-13OF - Director → CIF 0 - 17
Mattin, David William
Company Secretary born in August 1938IndividualOfficer 1995-12-22 ~ 1997-12-08OF - Director → CIF 0Mattin, David William
IndividualOfficer 1995-12-22 ~ 1997-12-08OF - Secretary → CIF 0 - 18
Stephens, Adam Peter
Company Director born in April 1983Individual (15 offsprings)Officer 2021-03-31 ~ 2024-12-31OF - Director → CIF 0 - 19
Chettle, David
IndividualOfficer 1999-10-15 ~ 2007-04-25OF - Secretary → CIF 0 - 20
Campbell, Aline Anne
Individual (22 offsprings)Officer 2014-09-04 ~ 2019-02-22OF - Secretary → CIF 0 - 21
Armitage, Matthew
Individual (9 offsprings)Officer 2011-02-18 ~ 2014-09-03OF - Secretary → CIF 0 - 2212 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1995-11-13 ~ 1995-12-22PE - Nominee Secretary → CIF 0
- 2312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1995-11-13 ~ 1995-12-22PE - Nominee Director → CIF 0
Company in focus
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
Previous names
ALERTFOCUS LIMITED - 1996-01-22
SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - 2007-05-30
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
InfoALERTFOCUS LIMITED - 1996-01-22SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - 1996-01-22Registered number 03125131Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZPRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
SRegistered number 031251312, St. Johns Street, Coventry, England, CV1 2LZLimited By Shares in Companies House, England And WalesCIF 1SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
SRegistered number 3125131Severn Trent Centre, 2 St Johns Street, Coventry, United Kingdom, CV1 2LZCorporate in Companies House, England And WalesCIF 2Limited By Shares in Companies House (England And Wales), EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)Person with significant control 2017-10-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)Person with significant control 2017-05-30 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4C2C SERVICES LIMITED - 2012-08-02SEVERN TRENT COSTAIN SERVICES LIMITED - 2014-01-03Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5SEVERN TRENT COSTAIN LIMITED - 2013-12-23AMBER 2012 LIMITED - 2012-07-12Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6
WATER PLUS GROUP LIMITED
- nowWATER PLUS LIMITED - 2016-12-21PRECIS (777) LIMITED - 2016-04-28Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- WATER DIRECT LIMITED - 2005-07-15SEVERN TRENT WATER SELECT LIMITED - 2006-02-28SEVERN TRENT SELECT LIMITED - 2016-12-21Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United KingdomActive Corporate (10 parents)Person with significant control 2016-04-06 ~ 2016-06-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - 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.