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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 4
  • 1
    Jackson, John Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    YPCS 101 PLC - 2001-03-29
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Hope, Michael Kenneth
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Bostock, James William
    Civil Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Budden, Nicholas John
    Director Of Companies born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Jordan, Dennis James
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Bailey, Jonathan Haddow
    Chartered Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 9
    Blantern, Paul Jonathan, Dr
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 10
    Myers, Jonathan Nicholas
    Chemical Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Wood, Philip
    Director Of Companies born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2005-08-12
    OF - Director → CIF 0
  • 12
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Swinburne, Michael Francis
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 17
    Duckworth, Brian
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Chettle, David
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 20
    Bell, Richard Trevor
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2004-07-07
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-12-14 ~ 2001-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT UTILITY SERVICES LIMITED

Previous name
BONDBREAKER LIMITED - 2001-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEVERN TRENT UTILITY SERVICES LIMITED
    Info
    BONDBREAKER LIMITED - 2001-02-14
    Registered number 04125386
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2019-10-15 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • SEVERN TRENT UTILITY SERVICES LTD
    S
    Registered number 04125386
    icon of address2, St. Johns Street, Coventry, England, CV1 2LZ
    Ltd in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    984,544 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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