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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 33
  • 1
    Chettle, David
    Individual (65 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2004-10-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Lee, Andrew Philip Charles
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Hutcheson, Robert John
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    Swinburne, John Paul
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Miles, Neil Rowland
    Finance Director born in March 1970
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2018-06-27 ~ 2019-01-30
    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
    Piper, Richard Gary
    Chartered Accountant born in May 1972
    Individual (41 offsprings)
    Officer
    2011-03-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2014-12-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 11
    Miah, Tracey Anne
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 13
    Weatherdon, William Gregory
    Civil Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2014-03-10
    OF - Director → CIF 0
  • 14
    Williamson, Michael Alasdair Norval
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2019-01-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Melling, Philip Richard
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2014-12-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Wilson, Edward Adam
    Civil Engineer born in June 1951
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2013-03-26
    OF - Director → CIF 0
    2013-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2019-01-30 ~ 2021-02-15
    OF - Director → CIF 0
  • 19
    Copley, Simon
    Quantity Surveyor born in May 1970
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 21
    Richards, Naomi
    Individual (20 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Harris, Sarah Louise
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 23
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 24
    Eadie, Richard
    Director born in April 1980
    Individual (22 offsprings)
    Officer
    2016-05-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 25
    Earp, Wayne Frederick
    Civil Engineer born in August 1959
    Individual (19 offsprings)
    Officer
    2009-04-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 26
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-08-31 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 27
    Norman, Andrew
    Civil Engineer born in May 1954
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-01-30 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 29
    Horner, Brian Michael
    Financial Director born in January 1949
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2011-03-25
    OF - Director → CIF 0
  • 30
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2009-08-31
    OF - Secretary → CIF 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, 13260 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 33
    SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED
    - now 05112024 04395572... (more)
    SEVERN TRENT COSTAIN HOLDINGS LIMITED - 2013-12-23
    COAST TO COAST HOLDINGS LIMITED - 2012-08-02
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEVERN TRENT SERVICES DEFENCE LIMITED

Period: 2013-12-23 ~ now
Company number: 05112092 04395572... (more)
Registered names
SEVERN TRENT SERVICES DEFENCE LIMITED - now 04395572... (more)
SEVERN TRENT COSTAIN WATER LIMITED - 2013-12-23 08120387... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • SEVERN TRENT SERVICES DEFENCE LIMITED
    Info
    SEVERN TRENT COSTAIN WATER LIMITED - 2013-12-23
    COAST TO COAST WATER LIMITED - 2013-12-23
    Registered number 05112092
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.