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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
Active 5
  • 1
    Wherity, Kate
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Janine
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcnerney, Paul William
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Pout, David
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Semple, Adam Thomas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Martindale, James Richard Gordon
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Mortimer, Gemma Elaine
    Accountant born in September 1983
    Individual
    Officer
    2018-12-06 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Rhodes, Jonathan David
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2018-11-24
    OF - Director → CIF 0
  • 5
    Campbell, Kevin Martin
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Cochrane, Ian Robert Samuel
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2018-01-31 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Dunsmore, Alan David
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Starkie, Kate Elizabeth
    Finance Director born in October 1987
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SEVERFIELD MODULAR SOLUTIONS LIMITED

Previous name
SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SEVERFIELD MODULAR SOLUTIONS LIMITED
    Info
    SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
    Registered number 11180471
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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