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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Mckeon, Michael James Edward
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (53 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 8
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 9
    Brown Smith, Fiona
    Individual (63 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Jackson, John Anthony
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Jack, Thomas Edward
    Group Treasurer born in June 1963
    Individual (42 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    07560050
    2, St. Johns Street, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED - 2007-02-15
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT HOLDINGS LIMITED

Period: 2006-06-02 ~ now
Company number: 05656363
Registered names
SEVERN TRENT HOLDINGS LIMITED - now 08120387... (more)
PRECIS (2587) LIMITED - 2006-06-02 06194750... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SEVERN TRENT HOLDINGS LIMITED
    Info
    PRECIS (2587) LIMITED - 2006-06-02
    Registered number 05656363
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SEVERN TRENT HOLDINGS LIMITED
    S
    Registered number 05656363
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom, CV1 2LZ
    CIF 1
  • SEVERN TRENT HOLDINGS LIMITED
    S
    Registered number 05656363
    2, St. Johns Street, Coventry, England, CV1 2LZ
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ETWALL LAND LIMITED
    07559793
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED
    - now 06044159
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159 04395572... (more)
    PRECIS (2667) LIMITED - 2007-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAINS INFRASTRUCTURE CONSTRUCTION LIMITED
    16805805
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    MIDLANDS LAND PORTFOLIO LIMITED
    07559692
    Severn Trent Centre, 2 St. John's Street, Coventry
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    SEVERN TRENT CORPORATE HOLDINGS LIMITED
    - now 04395566
    SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    SEVERN TRENT ENTERPRISES LIMITED
    - now 02254048
    SEVERN-TRENT LIMITED - 1989-04-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SEVERN TRENT GREEN POWER LIMITED
    04501557 07982964
    The Stables, Radford, Chipping Norton, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SEVERN TRENT PENSION INVESTMENTS LLP
    OC446600
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2019-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    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
    2025-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    SEVERN TRENT SERVICES HOLDINGS LIMITED
    - now 04395572 06044159... (more)
    SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 03278431... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    SEVERN TRENT SYSTEMS LIMITED
    - now 02394552
    LIMOK LIMITED - 1989-06-30
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    SEVERN TRENT US FUNDING MANAGEMENT LIMITED
    05392684
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    SYNERGEN HOLDINGS LIMITED
    15009862
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    WATERTIGHT MANAGEMENT HOLDINGS LIMITED
    15009731 07245349
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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