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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 7
  • 1
    Blakesley, Christopher Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Earp, Wayne Frederick
    Born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Witter, Steven David
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Eratne, Chaminda Lahiru
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2587) LIMITED - 2006-06-02
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ 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
  • 6
    ARETAS TRUSTEES LTD
    icon of address1, Edinburgh Mews, Watford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 7
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of addressFirst Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordsire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Clinton, Richard Henry
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Ford, Christopher John
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Whalley, Allan
    Pensions Professional born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Phillips, Ian
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 5
    Price, John Allan
    Electrician born in June 1943
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Duggan, James
    Stores Operative born in March 1942
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Mabbott, Robert Graham
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Mogg, Jonathan
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Henderson, Grahame
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Actuary born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Dagley, Graham
    Assistant Operation Controller born in August 1940
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-07-11
    OF - Director → CIF 0
  • 12
    Heer, Harpal Singh
    Civil Engineer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 13
    Murray, Mary Elizabeth
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 14
    Heather, John Langdale
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 16
    Lingard, Jason Robert
    Chartered Electrical Engineer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Holbrook, Gary Richard
    Insurance Manager born in November 1960
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Fisher, Gerald
    Gp.Per.Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2017-10-12 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Davies, Peter Peers
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2006-02-01
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 22
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 24
    Oatridge, James William
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Cassoni, Maria Luisa
    Director Of Companies born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 27
    Sedgwick, Ian Peter
    Merchant Bank Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Woodall, Michelle Louise
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 29
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 30
    Lister, Gwyneth Margaret
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 32
    Allcock, Suzanne Tracy
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 33
    Webb, Alan James William
    Director Of Companies born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Eadie, Richard
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-03-27
    OF - Director → CIF 0
  • 35
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 36
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Tritton, Clare
    Queens Counsel born in August 1935
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2003-07-30
    OF - Director → CIF 0
  • 38
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 39
    Paveley, Sheila Mccrae
    Analyst born in June 1952
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Dinneen, Michael John
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2018-07-23
    OF - Director → CIF 0
  • 41
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 42
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 43
    Ireland, Richard
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-07-29
    OF - Director → CIF 0
  • 44
    Mcmurray, Malcolm
    Director Of Companies born in July 1944
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 45
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 46
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1996-11-14 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
  • 47
    icon of address42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2007-07-01 ~ 2022-12-31
    PE - Director → CIF 0
  • 48
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    icon of addressSevern Trent Centre, 2 St. John's Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    VIDETT TRUSTEE SERVICES LIMITED - now
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2023-02-07 ~ 2023-09-12
    PE - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED

Previous names
SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    Info
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 2004-10-26
    Registered number 03278431
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 03278431
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry, United Kingdom, CV1 2LZ
    CIF 1
  • SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 03278431
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2023-03-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.