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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 26
  • 1
    Duckworth, Brian
    Certified Accountant born in April 1949
    Individual (24 offsprings)
    Officer
    2001-03-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 3
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2001-03-06 ~ 2006-02-01
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    2001-03-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Jackson, John Anthony
    Director born in June 1960
    Individual (70 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 9
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (34 offsprings)
    Officer
    2001-03-06 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2001-03-16 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 14
    Richards, Naomi
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Chettle, David
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 17
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 18
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Hill, James Anthony
    Director born in September 1944
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 22
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 24
    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
    2016-04-06 ~ now
    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
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-05-16 ~ 2001-03-06
    OF - Director → CIF 0
    2000-05-16 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-05-16 ~ 2001-03-06
    OF - Director → CIF 0
parent relation
Company in focus

SEVERN TRENT (W&S) LIMITED

Period: 2007-06-11 ~ now
Company number: 03995023
Registered names
SEVERN TRENT (W&S) LIMITED - now
YPCS 101 PLC - 2001-03-29 04081901... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEVERN TRENT (W&S) LIMITED
    Info
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    YPCS 101 PLC - 2007-06-11
    Registered number 03995023
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SEVERN TRENT (W&S) LIMITED
    S
    Registered number 03995023
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CHARLES HASWELL AND PARTNERS LIMITED
    - now 02416605
    RAPID 8833 LIMITED - 1989-10-16
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DEBEO DEBT RECOVERY LIMITED
    - now 06431572
    DEBERE DEBT RECOVERY LIMITED - 2008-01-09
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    GUNTHORPE FIELDS LIMITED
    04240764
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SEVERN TRENT CARSINGTON LIMITED
    07570384
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
    - now 05112024 04395572... (more)
    SEVERN TRENT COSTAIN HOLDINGS LIMITED - 2013-12-23
    COAST TO COAST HOLDINGS LIMITED - 2012-08-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
    - now 03125131
    SEVERN TRENT WATER INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - 2007-05-30
    ALERTFOCUS LIMITED - 1996-01-22
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SEVERN TRENT SERVICES INTERNATIONAL LIMITED
    - now 02387816
    SEVERN TRENT WATER INTERNATIONAL LIMITED - 2007-06-04
    SEVERN TRENT INDUSTRIES LIMITED - 1995-08-02
    PRECIS (914) LIMITED - 1989-09-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    SEVERN TRENT UTILITY SERVICES LIMITED
    - now 04125386
    BONDBREAKER LIMITED - 2001-02-14
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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