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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
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (29 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (69 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 58
  • 1
    Murray, Mary Elizabeth
    Solicitor born in August 1969
    Individual
    Officer
    1996-12-06 ~ 1997-03-21
    OF - Director → CIF 0
  • 2
    Boyd, Alan Kerr
    Reclamation Controller born in July 1947
    Individual
    Officer
    1997-03-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Allcock, Suzanne Tracy
    Company Director born in June 1963
    Individual
    Officer
    2006-03-22 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Dagley, Graham
    Assistant Operation Controller born in August 1940
    Individual
    Officer
    1997-03-21 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Phillips, Keith Frank
    Management Information Officer born in June 1941
    Individual
    Officer
    1997-03-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Heather, John Langdale
    Individual
    Officer
    2000-11-23 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 8
    Oatridge, James William
    Accountant born in May 1944
    Individual
    Officer
    1998-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Bridge, Robert Anthony
    Technical Operator born in May 1945
    Individual
    Officer
    1997-11-27 ~ 2005-03-13
    OF - Director → CIF 0
  • 10
    Bishop, Michael
    Civil Engineer born in July 1956
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2006-12-05
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 12
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Webb, Alan James William
    Director Of Companies born in May 1968
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    1997-03-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Rowlands, Christopher Lynden, Dr
    Environmental Planning Manager born in January 1950
    Individual
    Officer
    1997-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Davies, Peter Peers
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    1998-11-30 ~ 2006-02-01
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual
    Officer
    1999-10-15 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 17
    Brandon, Mark Richard
    Company Director born in November 1958
    Individual
    Officer
    2006-11-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 19
    Duggan, James
    Stores Operative born in March 1942
    Individual
    Officer
    1997-03-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Holbrook, Gary Richard
    Insurance Broker born in November 1960
    Individual
    Officer
    1997-11-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 21
    Eadie, Richard
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 22
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 23
    Donnelly, David Alexander
    Finance Manager born in October 1954
    Individual
    Officer
    1997-11-27 ~ 2006-08-11
    OF - Director → CIF 0
  • 24
    Henderson, Grahame
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Brierley, Richard Paul
    Individual
    Officer
    2010-08-12 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 27
    Ridgway, Barry Alan
    Civil Engineer born in February 1966
    Individual
    Officer
    2005-03-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 28
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    1997-03-21 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Individual
    Officer
    1997-03-21 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 29
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 31
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 32
    Yates, Michael Leslie
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-12-27
    OF - Director → CIF 0
  • 33
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    2007-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 35
    Heer, Harpal Singh
    Civil Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2010-08-12
    OF - Director → CIF 0
  • 36
    Paveley, Sheila Mccrae
    Analyst born in June 1952
    Individual
    Officer
    1997-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Sedgwick, Ian Peter
    Merchant Bank Director born in October 1935
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 39
    Mabbott, Robert Graham
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 40
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual
    Officer
    2003-08-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 41
    Phillips, Ian
    Chartered Accountant born in July 1938
    Individual
    Officer
    1998-10-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 42
    Price, John Allan
    Electrician born in June 1943
    Individual
    Officer
    1997-03-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Ford, Christopher John
    Company Director born in February 1964
    Individual
    Officer
    2006-05-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 44
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 45
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 46
    Jones, Keith
    Actuary born in July 1956
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 47
    Fisher, Gerald
    Gp Per Director born in October 1942
    Individual
    Officer
    1997-03-21 ~ 1998-11-30
    OF - Director → CIF 0
  • 48
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-03-21
    OF - Director → CIF 0
  • 49
    Ireland, Richard
    Director born in December 1933
    Individual
    Officer
    1997-03-21 ~ 1998-07-29
    OF - Director → CIF 0
  • 50
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual
    Officer
    2007-10-03 ~ 2010-08-12
    OF - Director → CIF 0
  • 51
    Tritton, Clare
    Queens Counsel born in August 1935
    Individual
    Officer
    1997-03-21 ~ 2003-07-30
    OF - Director → CIF 0
  • 52
    Lister, Gwyneth Margaret
    Accountant born in November 1967
    Individual
    Officer
    2008-01-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 53
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual
    Officer
    2005-03-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 54
    Cassoni, Maria Luisa
    Director Of Companies born in December 1951
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2004-03-27
    OF - Director → CIF 0
  • 55
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 56
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2007-07-01 ~ 2010-08-12
    PE - Director → CIF 0
  • 57
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-11-14 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT PIF TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.