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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2002-03-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Smith, Fiona Brown
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 7
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2002-03-15 ~ 2005-02-03
    OF - Director → CIF 0
  • 12
    Chettle, David
    Individual (66 offsprings)
    Officer
    2002-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 17
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Director → CIF 0
    2002-03-15 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 20
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 16015007... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEVERN TRENT CORPORATE HOLDINGS LIMITED

Period: 2007-06-11 ~ 2019-10-15
Company number: 04395566
Registered names
SEVERN TRENT CORPORATE HOLDINGS LIMITED - Dissolved
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
    Severn 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 status of the company number is Dissolved.
    CIF 0
  • SEVERN TRENT CORPORATE HOLDINGS LIMITED
    S
    Registered number 4395566
    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
  • SEVERN TRENT CORPORATE HOLDINGS LIMITED
    S
    Registered number 4395566
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 4 CIF 5 CIF 6
  • SEVERN TRENT CORPORATE HOLDINGS LIMITED
    S
    Registered number 4395566
    Severn Trent Centre, 2 St. John's Street, Coventry, West Midlands, United Kingdom, CV1 2LZ
    Limited By Shares in Psc Register, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    SEVERN TRENT HOME SERVICES LIMITED
    - now 02626955
    SMARTMETER LIMITED - 2002-06-07
    JABAY LIMITED - 2001-11-27
    TEE-TOTAL LIMITED - 1992-02-12
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents)
    Person with significant control
    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
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Person with significant control
    2017-04-06 ~ 2019-02-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SEVERN TRENT QUEST LIMITED
    03736751
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 04222739... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ST DELTA LIMITED
    - now 02409795
    THE LITIGATION SERVICES COMPANY LIMITED - 2009-06-19
    COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21
    SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
    COM LIMITED - 1990-01-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.