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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 32
  • 1
    Graziano, Leonard Frank
    Director Of Companies born in October 1945
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Finance Director born in March 1970
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2014-12-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Chettle, David
    Individual (65 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 5
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Norman, Andrew
    Civil Engineer born in May 1954
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2014-12-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Knott, James Robert
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 10
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2019-01-30 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Lee, Andrew Philip Charles
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Copley, Simon
    Quantity Surveyor born in May 1970
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2018-06-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Davey, Jonathan Roger Metherall
    Company Secretary Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2009-08-31
    OF - Director → CIF 0
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 15
    Williamson, Michael Alasdair Norval
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2019-01-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2016-05-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Harris, Sarah Louise
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 18
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 19
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2011-03-25
    OF - Director → CIF 0
  • 20
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (19 offsprings)
    Officer
    2013-12-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Swinburne, John Paul
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Piper, Richard Gary
    Chartered Accountant born in May 1972
    Individual (41 offsprings)
    Officer
    2011-03-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 23
    Wilson, Edward Adam
    Civil Engineer born in June 1951
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2013-03-26
    OF - Director → CIF 0
    2013-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 24
    Melling, Philip Richard
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 26
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-08-31 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 27
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2004-10-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 28
    Weatherdon, William Gregory
    Civil Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-03-25
    OF - Director → CIF 0
    2011-03-25 ~ 2013-03-26
    OF - Director → CIF 0
    2013-05-17 ~ 2014-03-10
    OF - Director → CIF 0
  • 29
    Miah, Tracey Anne
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 30
    SEVERN TRENT (W&S) LIMITED
    - now 03995023
    SEVERN TRENT WATER SERVICES PLC - 2007-06-11 02148934, 02366686
    YPCS 101 PLC - 2001-03-29 03175909, 03681853, 03909137... (more)
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 32
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Linked company numbers found in government register: 05112024, 05112092
Previous names
SEVERN TRENT COSTAIN HOLDINGS LIMITED - 2013-12-23 05112092, 08120387, 04052522
COAST TO COAST HOLDINGS LIMITED - 2012-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
    Info
    SEVERN TRENT COSTAIN HOLDINGS LIMITED - 2013-12-23
    COAST TO COAST HOLDINGS LIMITED - 2013-12-23
    Registered number 05112024
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
    S
    Registered number 5112024
    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
child relation
Offspring entities and appointments 1
  • SEVERN TRENT SERVICES DEFENCE LIMITED
    - now 05112092 05112024
    SEVERN TRENT COSTAIN WATER LIMITED - 2013-12-23 05112024, 08120387, 04052522
    COAST TO COAST WATER LIMITED - 2012-08-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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