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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 62
  • 1
    Mabbott, Robert Graham
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 2
    Fisher, Gerald
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Phillips, Keith Frank
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    1997-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Donnelly, David Alexander
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Horner, Brian Michael
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2007-10-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 9
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Heer, Harpal Singh
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2010-08-12
    OF - Director → CIF 0
  • 11
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 12
    Tandon, Pramod Kumar
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 13
    Oatridge, James William
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    1998-11-30 ~ 2006-02-01
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 15
    Bishop, Michael
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-12-05
    OF - Director → CIF 0
  • 16
    Phillips, Ian
    Born in July 1938
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Webb, Alan James William
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2001-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Bridge, Robert Anthony
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2005-03-13
    OF - Director → CIF 0
  • 19
    Fenn, Jonathan Mark
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1996-12-06 ~ 1997-03-21
    OF - Director → CIF 0
  • 20
    Ireland, Richard
    Born in December 1933
    Individual (127 offsprings)
    Officer
    1997-03-21 ~ 1998-07-29
    OF - Director → CIF 0
  • 21
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2024-03-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 22
    Yates, Michael Leslie
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-12-27
    OF - Director → CIF 0
  • 23
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 24
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1997-03-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 25
    Ford, Christopher John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 26
    Rowlands, Christopher Lynden, Dr
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Paveley, Sheila Mccrae
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 29
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2010-08-12 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 30
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 31
    Holbrook, Gary Richard
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 32
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 33
    Allcock, Suzanne Tracy
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 34
    Tritton, Clare
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2003-07-30
    OF - Director → CIF 0
  • 35
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 36
    Swinburne, Michael Francis
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2006-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Jones, Keith
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2006-03-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 38
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 39
    Lister, Gwyneth Margaret
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 40
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 41
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2003-06-25 ~ 2004-03-27
    OF - Director → CIF 0
  • 42
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 43
    Dagley, Graham
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1997-07-11
    OF - Director → CIF 0
  • 44
    Henderson, Grahame
    Born in October 1961
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 45
    Boyd, Alan Kerr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 46
    Ridgway, Barry Alan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 47
    Smith, Andrew Patrick
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2005-03-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 48
    Duggan, James
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 49
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2010-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 50
    Murray, Mary Elizabeth
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-03-21
    OF - Director → CIF 0
  • 51
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2010-08-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 52
    Heather, John Langdale
    Individual (14 offsprings)
    Officer
    2000-11-23 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 53
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 54
    Mattin, David William
    Born in August 1938
    Individual (38 offsprings)
    Officer
    1997-03-21 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual (38 offsprings)
    Officer
    1997-03-21 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 55
    Lewis, Roger Kingston
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 56
    Price, John Allan
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 57
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 58
    Brandon, Mark Richard
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 59
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-11-14 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 60
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    SEVERN TRENT CORPORATE HOLDINGS LIMITED
    - now 04395566
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-07-01 ~ 2010-08-12
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT PIF TRUSTEES LIMITED

Period: 1997-03-24 ~ now
Company number: 03278371 03279334... (more)
Registered names
SEVERN TRENT PIF TRUSTEES LIMITED - now 03279334... (more)
TRUSHELFCO (NO.2204) LIMITED - 1997-03-24 03278296... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • SEVERN TRENT PIF TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Registered number 03278371
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.