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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
    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
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PRECIS (2587) LIMITED - 2006-06-02
    icon of addressSevern Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davies, Peter Peers
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Chettle, David
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-02-03
    OF - Director → CIF 0
  • 12
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Director → CIF 0
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT CORPORATE HOLDINGS LIMITED

Previous name
SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SEVERN TRENT CORPORATE HOLDINGS LIMITED
    Info
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Registered number 04395566
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2019-10-15 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • SEVERN TRENT CORPORATE HOLDINGS LIMITED
    S
    Registered number 4395566
    icon of addressSevern 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TEE-TOTAL LIMITED - 1992-02-12
    SMARTMETER LIMITED - 2002-06-07
    JABAY LIMITED - 2001-11-27
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
    COM LIMITED - 1990-01-25
    COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21
    THE LITIGATION SERVICES COMPANY LIMITED - 2009-06-19
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-02-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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