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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 5
  • 1
    Hegedus, Levente
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Magowan, Jennifer Gillian
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Skarratt, Edward Thomas
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Robert William
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    icon of addressSevers House, Dalton Airfield, Dalton, Thirsk, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Barnes, Simon Peter
    Contracts Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2010-12-31
    OF - Director → CIF 0
    Barnes, Simon Peter
    Director born in December 1962
    Individual (1 offspring)
    icon of calendar 2012-05-14 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Starkie, Kate Elizabeth
    Finance Director born in October 1987
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Day, Steven Andrew
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-01-14
    OF - Director → CIF 0
  • 4
    Martindale, James Richard Gordon
    Design Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Lawson, Ian
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Wyatt, Ian Edward Andrew
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2003-07-31
    OF - Director → CIF 0
    Wyatt, Ian Edward Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Pickard, Nigel
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 8
    Dunsmore, Alan David
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Goldberg, Thomas Guy
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Hamilton, Thomas Robertson
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 11
    Severs, John Leslie
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Pratt, Richard Henry
    Production Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Jay-hanmer, Stephen Michael
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-05-17
    OF - Director → CIF 0
    Jay-hanmer, Stephen
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Mannion, Michael Nicholas
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Davison, Peter Jeffrey
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-02-01
    OF - Director → CIF 0
    Davison, Peter Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 16
    Levine, Peter Michael
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Evans, Robert William
    Quantity Surveying Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 18
    Semple, Adam Thomas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Rackham, Ian James
    Estimating Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Emerson, Peter Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Jones, Grenville Bernard Joseph
    Structural Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Sylvester, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 23
    Morris, Zara Danielle
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 24
    Anderson, Kenneth
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Ward, Darrell
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-08-10
    OF - Director → CIF 0
    Ward, Darrell
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 26
    Reynolds, Pamela
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
    Reynolds, Pamela
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-14 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 28
    MAGICMOVE LIMITED - 1997-04-28
    icon of addressDalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-14 ~ 2000-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEVERFIELD (DESIGN & BUILD) LIMITED

Previous names
RAINWAKERS LIMITED - 2001-01-16
ATLAS WARD STRUCTURES LIMITED - 2014-05-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • SEVERFIELD (DESIGN & BUILD) LIMITED
    Info
    RAINWAKERS LIMITED - 2001-01-16
    ATLAS WARD STRUCTURES LIMITED - 2001-01-16
    Registered number 04107553
    icon of addressSevers House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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