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

SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Period: 2013-12-23 ~ now
Company number: 05112024
Registered names
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED - now 04395572... (more)
SEVERN TRENT COSTAIN HOLDINGS LIMITED - 2013-12-23 16015007... (more)
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 11 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
  • 1
    SEVERN TRENT SERVICES DEFENCE LIMITED
    - now 05112092 04395572... (more)
    SEVERN TRENT COSTAIN WATER LIMITED - 2013-12-23
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.