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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
    Knott, James Robert
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Jonathan Roger Metherall
    Individual (10 offsprings)
    Officer
    2004-10-21 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    Horner, Brian Michael
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2019-01-30 ~ 2021-02-15
    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
    Harris, Sarah Louise
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Miles, Neil Rowland
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Melling, Philip Richard
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Edward Adam
    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
  • 11
    Earp, Wayne Frederick
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2009-04-20 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Eadie, Richard
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2016-05-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Copley, Simon
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-08-31 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 15
    Piper, Richard Gary
    Born in May 1972
    Individual (41 offsprings)
    Officer
    2011-03-25 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Eagle, Gemma
    Individual (55 offsprings)
    Officer
    2019-01-30 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 17
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 18
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2014-12-18 ~ 2023-10-13
    OF - Director → CIF 0
  • 19
    Grant, Nicolas Emile Joseph
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2014-12-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2004-10-27 ~ 2013-03-26
    OF - Director → CIF 0
  • 21
    Hutcheson, Robert John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 22
    Weatherdon, William Gregory
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2014-03-10
    OF - Director → CIF 0
  • 23
    Chettle, David
    Individual (66 offsprings)
    Officer
    2004-04-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 24
    Norman, Andrew
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Lingard, Jason Robert
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2018-06-27 ~ 2019-01-30
    OF - Director → CIF 0
  • 26
    Lee, Andrew Philip Charles
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 27
    Williamson, Michael Alasdair Norval
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2019-01-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 28
    Miah, Tracey Anne
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 29
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 30
    Richards, Naomi
    Individual (44 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 31
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.