logo
explain how to read the page

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
    Eagle, Gemma Louise
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry, Cv12lz, Severn Trent Centre, 2 St Johns Street, Coventry, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Howarth, Stuart Belton, Dr
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 3
    Scott, Graham Robert
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Strahan, David Edward
    Finance Director born in November 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-08-26
    OF - Director → CIF 0
    Strahan, David Edward
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 5
    Holder, Philip Bernard
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Weir, David Thomas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Holladay, Norman Charles
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2014-05-05
    OF - Director → CIF 0
  • 9
    Coghlan, John Bernard
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    Bowling, James
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Jenkins, Brian Stuart
    Chartered Accountant born in May 1934
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Strank, Angela Rosemary Emily, Dr
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Jackson, John Anthony
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Duff, Andrew James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 15
    Schofield, Jonathan Hugh
    Accountant born in February 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Bragg, Tracy Elaine
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 17
    Garfield, Olivia Ruth
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 18
    Starling, Kevin
    Non-Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 19
    Guest, David James
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2013-01-01
    OF - Director → CIF 0
    Guest, David James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Jillings, Charles David Owen
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Kennedy, Bronagh
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 22
    Bird, Andrew Charles
    Born in April 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Bickerton, Andrew Alan
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-04-25
    OF - Director → CIF 0
    Bickerton, Andrew Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 25
    Bellis, Brynley
    Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 26
    Plenderleith, Ian John Alexander
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2017-02-15
    OF - Director → CIF 0
  • 27
    Fitzgerald, Emma
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 28
    Reiniche, Dominique Jacqueline Nicole
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 29
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 30
    Beeston, Kevin Stanley, Mr.
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2017-11-17
    OF - Director → CIF 0
  • 31
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2017-02-13 ~ 2024-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-11-05 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEE VALLEY GROUP LIMITED

Previous names
DEE VALLEY GROUP PLC - 2017-03-13
INTERCEDE 1760 LIMITED - 2002-06-19
NEW DEE VALLEY PLC - 2002-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEE VALLEY GROUP LIMITED
    Info
    DEE VALLEY GROUP PLC - 2017-03-13
    INTERCEDE 1760 LIMITED - 2017-03-13
    NEW DEE VALLEY PLC - 2017-03-13
    Registered number 04316684
    icon of addressSevern Trent Centre, St. Johns Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • DEE VALLEY GROUP LIMITED
    S
    Registered number 4316684
    icon of addressSevern Trent Centre, St. Johns Street, Coventry, England, CV1 2LZ
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
    Public Limited Company in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESTER WATER PLC - 2006-03-10
    icon of addressSevern Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DEE VALLEY GROUP PLC - 2002-08-16
    DEE VALLEY WATER PLC - 1997-01-21
    DEE VALLEY PLC - 2018-02-01
    icon of addressPacksaddle Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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