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
Active 6
  • 1
    Jesic, James John
    Company Director born in September 1978
    Individual (22 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradley, Sarah Louise
    Company Director born in August 1982
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Giles, Chris
    Company Director born in July 1980
    Individual (20 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Wroe, Jonathon
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    The Stables, Radford, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 15
  • 1
    Mr Mar Lyndon Jefferies
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mcpheely, Robert Craig
    Company Director / Accountant born in March 1962
    Individual (71 offsprings)
    Officer
    2018-11-30 ~ 2023-10-13
    OF - Director → CIF 0
  • 3
    Pharaon, Adam Ghassan
    Company Director born in January 1983
    Individual (16 offsprings)
    Officer
    2015-08-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Patrick
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Pollington, Neil Gordon
    Company Director born in June 1979
    Individual
    Officer
    2021-09-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Williamson, Michael Alasdair Norval
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Waters, Harry George
    Commercial Director born in June 1965
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Miles, Helen Marie
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Earl, Philip James
    Finance Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Corrigall, Neil Robert Vint
    Company Director born in October 1976
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Murray-philipson, Hylton Robert
    Company Director born in April 1959
    Individual (21 offsprings)
    Officer
    2015-08-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Maddan, Ralph Buchanan Alexander
    Company Director born in December 1964
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Stoyell, Christer Eric
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    2021-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    C/o Ccs Trustees Limited, 2196, 263 Main Street, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SEVERN TRENT GREEN POWER HOLDINGS LIMITED

Previous name
AGRIVERT HOLDINGS LIMITED - 2019-03-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVERN TRENT GREEN POWER HOLDINGS LIMITED
    Info
    AGRIVERT HOLDINGS LIMITED - 2019-03-29
    Registered number 09737422
    The Stables, Radford, Chipping Norton, Oxfordshire OX7 4EB
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SEVERN TRENT GREEN POWER HOLDINGS LIMITED
    S
    Registered number 09737422
    Radford Farm Buildings, Radford, Chipping Norton, England, OX7 4EB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGRIVERT GROUP LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.