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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 15
  • 1
    Tyler, Gerard Peter
    Born in January 1963
    Individual (61 offsprings)
    Officer
    2011-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 2
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah Elizabeth
    Born in October 1984
    Individual (56 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 5
    Dovey, Mark James, Mr.
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Jackson, John Anthony
    Director born in June 1960
    Individual (73 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2007-08-17 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2007-08-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Senior, Paul Michael
    Born in March 1955
    Individual (60 offsprings)
    Officer
    2007-08-17 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2011-12-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2007-06-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 14
    SEVERN TRENT CARSINGTON LIMITED
    07570384
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2007-06-27 ~ 2007-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVERN TRENT FINANCE LIMITED

Period: 2007-08-20 ~ 2024-12-31
Company number: 06294618 16018635... (more)
Registered names
SEVERN TRENT FINANCE LIMITED - Dissolved 16018635... (more)
PRECIS (2716) LIMITED - 2007-08-20 05346924... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT FINANCE LIMITED
    Info
    PRECIS (2716) LIMITED - 2007-08-20
    Registered number 06294618
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2024-12-31 (17 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SEVERN TRENT FINANCE LIMITED
    S
    Registered number 6294618
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-02-10 ~ 2019-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SEVERN TRENT SERVICES FINANCE LIMITED
    05393304 16018635... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-02-10 ~ 2017-05-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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