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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 24
  • 1
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Smith, Fiona Brown
    Solicitor born in January 1959
    Individual (63 offsprings)
    Officer
    2006-03-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Peter Peers
    Company Scretary Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Jackson, John Anthony
    Director born in June 1960
    Individual (70 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, Bronagh
    General Counsel And Company Secretary born in October 1963
    Individual (82 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 8
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Robert Malcolm
    Director Of Companies born in February 1945
    Individual (34 offsprings)
    Officer
    2002-03-15 ~ 2005-02-03
    OF - Director → CIF 0
  • 10
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 13
    Chettle, David
    Individual (65 offsprings)
    Officer
    2002-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2005-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 22
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 08120387... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Director → CIF 0
    2002-03-15 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES HOLDINGS LIMITED

Period: 2007-06-11 ~ now
Company number: 04395572
Registered names
SEVERN TRENT SERVICES HOLDINGS LIMITED - now 06044159... (more)
SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11 06044159... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT SERVICES HOLDINGS LIMITED
    Info
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Registered number 04395572
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SEVERN TRENT SERVICES HOLDINGS LIMITED
    S
    Registered number 4395572
    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 4
  • 1
    CITY ANALYTICAL SERVICES LTD
    02050581
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SEVERN TRENT METERING SERVICES LIMITED
    - now 02569703
    FUSION METERS LIMITED - 2002-06-07
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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 TRENT RETAIL AND UTILITY SERVICES LIMITED
    - now 02562471
    SEVERN TRENT RETAIL SERVICES LIMITED - 2005-07-15
    SEVERN TRENT CORPORATE SERVICES LIMITED - 2001-03-29
    RECORDLARGE LIMITED - 1991-03-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SEVERN TRENT SERVICES PURIFICATION LIMITED
    - now 02409826 01254271
    SEVERN TRENT WATER PURIFICATION LIMITED - 2007-05-30
    SEVERN TRENT SERVICES LIMITED - 2004-03-24
    SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
    AQUA'LITY WATER LIMITED - 1995-11-30
    ASTOB LIMITED - 1991-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.