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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
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Fisher, Gerald
    Gp.Per.Director born in October 1942
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2010-07-26 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 6
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 7
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    1997-02-14 ~ 1997-12-08
    OF - Director → CIF 0
  • 8
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (26 offsprings)
    Officer
    1996-12-06 ~ 1997-02-14
    OF - Director → CIF 0
  • 10
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2024-03-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-11-15 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 13
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-02-14 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 14
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 15
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2004-10-26 ~ 2005-12-13
    OF - Director → CIF 0
  • 16
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (172 offsprings)
    Officer
    2010-07-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Oatridge, James William
    Accountant born in May 1944
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Mary Elizabeth
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-02-14
    OF - Director → CIF 0
  • 21
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2007-12-03 ~ 2010-07-26
    OF - Director → CIF 0
  • 22
    Duckworth, Brian
    Chartered Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    1997-02-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    2006-11-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Tandon, Pramod Kumar
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1996-11-15 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 26
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2010-07-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 27
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 28
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 29
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1999-10-15 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 30
    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 ~ 2010-07-26
    OF - Director → CIF 0
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-11-15 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT SSPS TRUSTEES LIMITED

Period: 1997-02-25 ~ now
Company number: 03278907 03278431... (more)
Registered names
SEVERN TRENT SSPS TRUSTEES LIMITED - now 03278431... (more)
TRUSHELFCO (NO.2201) LIMITED - 1997-02-25 03437803... (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 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.