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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 14
  • 1
    Woodall-pagan, Hannah
    Company Director born in October 1984
    Individual (20 offsprings)
    Officer
    2022-12-02 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-03-10 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, John Anthony
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Charetered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2011-03-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Mcpheely, Robert Craig
    Born in March 1962
    Individual (97 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 8
    Stephens, Adam Peter
    Company Director born in April 1983
    Individual (45 offsprings)
    Officer
    2021-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Martin, Rachel Elizabeth
    Born in August 1989
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2011-03-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-03-10 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 13
    Dovey, Mark James
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEVERN TRENT INVESTMENT HOLDINGS LIMITED

Period: 2011-03-10 ~ now
Company number: 07560050
Registered name
SEVERN TRENT INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 07560050
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    S
    Registered number 07560050
    2, St. Johns Street, Coventry, England, CV1 2LZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • SEVERN TRENT INVESTMENT HOLDINGS LIMITED
    S
    Registered number 07560050
    Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom, CV1 2LZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED - now
    SEVERN TRENT FINANCE HOLDINGS LIMITED
    - 2025-06-06 06044159
    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
    2016-04-06 ~ 2025-06-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEVERN TRENT DRAYCOTE LIMITED
    07681784
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SEVERN TRENT HOLDINGS LIMITED
    - now 05656363 04395572... (more)
    PRECIS (2587) LIMITED - 2006-06-02
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.