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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 33
  • 1
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-02-14 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (20 offsprings)
    Officer
    2024-03-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 4
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-10-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2010-07-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Oatridge, James William
    Accountant born in May 1944
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Murray, Mary Elizabeth
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-02-14
    OF - Director → CIF 0
  • 11
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2007-12-03 ~ 2010-07-26
    OF - Director → CIF 0
  • 13
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-11-15 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 15
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    1996-12-06 ~ 1997-02-14
    OF - Director → CIF 0
  • 16
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 17
    Duckworth, Brian
    Chartered Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    1997-02-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2010-07-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-11-15 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 21
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 22
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 23
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 24
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1997-02-14 ~ 1997-12-08
    OF - Director → CIF 0
  • 25
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    2006-11-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 27
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 28
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2010-07-26 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 29
    Fisher, Gerald
    Gp.Per.Director born in October 1942
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2007-07-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 31
    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
    2016-04-06 ~ 2019-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1996-11-15 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 33
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 04395572... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEVERN TRENT SSPS TRUSTEES LIMITED

Period: 1997-02-25 ~ now
Company number: 03278907
Registered names
SEVERN TRENT SSPS TRUSTEES LIMITED - now
TRUSHELFCO (NO.2201) LIMITED - 1997-02-25 03278369... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SEVERN TRENT SSPS TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Registered number 03278907
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 4 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 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.