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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
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (69 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Campbell, Aline Anne
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Chettle, David
    Individual
    Officer
    2002-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 4
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    2002-03-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual
    Officer
    2006-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2005-02-03
    OF - Director → CIF 0
  • 10
    Armitage, Matthew
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 11
    Davies, Peter Peers
    Company Secretary Solicitor born in April 1947
    Individual
    Officer
    2002-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Brierley, Richard Paul
    Individual
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 14
    12 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
    12 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

Linked company numbers found in government register: 04395566, OC446600, 03995023, 01254271, 02254048, 02366619, 02409826, 02562471, 02569703
Previous name
SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11 OC446600, 03995023, 01254271... (more)
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 company status 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
child relation
Offspring entities and appointments
Active 3
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    THE LITIGATION SERVICES COMPANY LIMITED - 2009-06-19 04690658
    COMPLETE CREDIT MANAGEMENT LIMITED - 2004-06-21 04690658
    SEVERN COMPUTER APPLICATIONS LIMITED - 2004-05-26
    COM LIMITED - 1990-01-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 4

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.