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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 55
  • 1
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2011-04-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Ford, Christopher John
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2006-05-25 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Witter, Steven David
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Whalley, Allan
    Pensions Professional born in September 1961
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Heer, Harpal Singh
    Civil Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-12-01 ~ 2021-03-27
    OF - Director → CIF 0
  • 8
    Price, John Allan
    Electrician born in June 1943
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Fisher, Gerald
    Gp.Per.Director born in October 1942
    Individual (7 offsprings)
    Officer
    1997-03-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Allcock, Suzanne Tracy
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 11
    Ireland, Richard
    Director born in December 1933
    Individual (126 offsprings)
    Officer
    1997-03-14 ~ 1998-07-29
    OF - Director → CIF 0
  • 12
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1997-03-14 ~ 1997-12-08
    OF - Director → CIF 0
    Mattin, David William
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-03-14 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 13
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual (33 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Sedgwick, Ian Peter
    Merchant Bank Director born in October 1935
    Individual (24 offsprings)
    Officer
    1997-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Paveley, Sheila Mccrae
    Analyst born in June 1952
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Mcmurray, Malcolm
    Director Of Companies born in July 1944
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 17
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (26 offsprings)
    Officer
    1996-12-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 18
    Clinton, Richard Henry
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Jones, Keith
    Actuary born in July 1956
    Individual (72 offsprings)
    Officer
    2006-03-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    2000-11-23 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 22
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 23
    Eratne, Chaminda Lahiru
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 25
    Woodall, Michelle Louise
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 26
    Lister, Gwyneth Margaret
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Oatridge, James William
    Accountant born in May 1944
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    1997-03-14 ~ 2001-12-21
    OF - Director → CIF 0
  • 29
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    2005-03-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Blakesley, Christopher Paul
    Born in April 1957
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Murray, Mary Elizabeth
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 32
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    2006-07-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 35
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1996-11-14 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 36
    Henderson, Grahame
    Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Dinneen, Michael John
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2018-07-23
    OF - Director → CIF 0
  • 38
    Tritton, Clare
    Queens Counsel born in August 1935
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 2003-07-30
    OF - Director → CIF 0
  • 39
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (19 offsprings)
    Officer
    2012-03-20 ~ 2016-12-31
    OF - Director → CIF 0
    2017-10-12 ~ 2018-11-21
    OF - Director → CIF 0
    Earp, Wayne Frederick
    Born in August 1959
    Individual (19 offsprings)
    2019-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Cassoni, Maria Luisa
    Director Of Companies born in December 1951
    Individual (108 offsprings)
    Officer
    2003-06-25 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Mogg, Jonathan
    Chartered Accountant born in July 1975
    Individual (13 offsprings)
    Officer
    2016-12-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 42
    Duggan, James
    Stores Operative born in March 1942
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 43
    Mabbott, Robert Graham
    Accountant born in September 1967
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 44
    Dagley, Graham
    Assistant Operation Controller born in August 1940
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1997-07-11
    OF - Director → CIF 0
  • 45
    Phillips, Ian
    Chartered Accountant born in July 1938
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 46
    Holbrook, Gary Richard
    Insurance Manager born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1999-01-22
    OF - Director → CIF 0
  • 47
    Davies, Peter Peers
    Company Secretary Solicitor 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
  • 48
    Webb, Alan James William
    Director Of Companies born in May 1968
    Individual (10 offsprings)
    Officer
    2001-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 49
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2023-02-07 ~ 2023-09-12
    OF - Director → CIF 0
  • 51
    ZEDRA INSIDE PENSIONS LIMITED
    - now 06664240
    INSIDE PENSIONS LTD - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordsire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
  • 52
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (22 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
  • 53
    SEVERN TRENT CORPORATE HOLDINGS LIMITED
    - now 04395566
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St. John's Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-11-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 55
    ARETAS TRUSTEES LTD 15960426
    1, Edinburgh Mews, Watford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED

Period: 2004-10-26 ~ now
Company number: 03278431
Registered names
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - now
SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26 04222739... (more)
TRUSHELFCO (NO.2203) LIMITED - 1997-03-21 03341331... (more)
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
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 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 PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 03278431
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom, CV1 2LZ
    CIF 1
  • SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 03278431
    Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEVERN TRENT 2017 LIMITED PARTNERSHIP
    SL030713 SL010272
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    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
    CIF 3 - Right to appoint or remove persons OE
  • 2
    SEVERN TRENT LIMITED PARTNERSHIP
    SL010272 SL030713
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove persons OE
  • 3
    SEVERN TRENT PENSION INVESTMENTS LLP
    OC446600
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2023-03-28 ~ now
    CIF 1 - LLP Designated Member → ME

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