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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 85
  • 1
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Borrie, Gordon, Lord
    Queens Counsel born in March 1931
    Individual (10 offsprings)
    Officer
    1994-05-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Darby, Peter William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-01) ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bolt, Christopher Wesley
    Consultant born in October 1953
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Malton, Shelley
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Jeffrey Anthony
    Operations Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 9
    Brown, Michael William Tuke
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (32 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 12
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2012-07-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Higson, Paula Anne
    Customer Services Director born in January 1957
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Grunberg, Olivier
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    Maydon, Gary
    Individual (32 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 16
    Summerton, Neil
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 17
    Jeffery, Jack
    Director born in March 1930
    Individual (23 offsprings)
    Officer
    2000-02-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 18
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (102 offsprings)
    Officer
    1998-04-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 20
    Roger Lacan, Cyril
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Wilmott, James Michael
    Investment Manager born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 22
    Rhodes, Roland Nigel
    Operations Manager born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 23
    Devos, Frederic
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Herbert, Jeffrey William
    Director Of Companies born in July 1942
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 26
    Darley, Francois
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Ashcroft, Philip Gillison
    Operations Director born in August 1949
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Newsome, Christopher David
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 29
    Caille, Daniel
    Executive born in April 1951
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Haslett, James Keith
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 31
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    1994-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 34
    Smith, Andrew Peter
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 35
    Bishop, Ann
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2020-03-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 36
    Cocks, Simon
    Chief Executive born in November 1965
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 37
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 38
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 39
    Buscombe, Peta Jane, Baroness
    Chairman Of Press Complaints Commission born in March 1954
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 40
    Didcock, Trevor John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 41
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 42
    Mcgown, James Frederick
    Managing Director born in October 1943
    Individual (14 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Tardieu, Jean Pierre
    Gde Senior Executive born in December 1941
    Individual (3 offsprings)
    Officer
    1994-05-28 ~ 1996-12-11
    OF - Director → CIF 0
  • 44
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (45 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 45
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 46
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Spilliaert, Patrick
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 48
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 49
    Karnik, Deven Arvind
    Banker born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 50
    Guitard, Phillippe Roger Louis
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 51
    Saidji, Yacine
    Investment Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 52
    Horsley, Mark John
    Company Director born in May 1959
    Individual (57 offsprings)
    Officer
    2019-12-19 ~ 2022-07-18
    OF - Director → CIF 0
  • 53
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (33 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    Bret, Olivier Marie
    Executive Director born in September 1962
    Individual (33 offsprings)
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 54
    Haseldine, John Midgley
    Consulting Engineer born in June 1923
    Individual (2 offsprings)
    Officer
    1994-05-28 ~ 1994-09-16
    OF - Director → CIF 0
  • 55
    Brimble, Richard John
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 56
    O'donnell Bourke, Patrick Francis John
    Group Finance Director born in March 1957
    Individual (31 offsprings)
    Officer
    2013-07-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 57
    Park, David
    Operations Manager born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 58
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 59
    Woolf, Fiona
    Solicitor born in May 1948
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 60
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 61
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 62
    Schumacher, Bernd
    Investment Manager born in July 1976
    Individual (15 offsprings)
    Officer
    2012-07-25 ~ 2013-06-27
    OF - Director → CIF 0
    2015-07-30 ~ 2016-08-19
    OF - Director → CIF 0
  • 63
    Craig, Gareth Irons
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 64
    Ross Collins, Michael Stewart
    Consultant born in June 1938
    Individual (5 offsprings)
    Officer
    1994-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 65
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (51 offsprings)
    Officer
    2017-10-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 66
    Mohr, Gerard
    Deputy Md born in September 1955
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-06-26
    OF - Director → CIF 0
  • 67
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 68
    Bates, Duncan John Lucas
    Chief Financial Officer born in August 1958
    Individual (47 offsprings)
    Officer
    2012-09-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 69
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 70
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    OF - Director → CIF 0
  • 71
    Brenkley, Ian John
    Co Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-11-15
    OF - Director → CIF 0
  • 72
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 73
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 74
    Read, Justin Richard
    Born in May 1961
    Individual (207 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 75
    Cocker, Anthony David
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2018-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 76
    Alexander, David William
    Head Of Engineering Planning born in September 1946
    Individual (25 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
    Alexander, David William
    Managing Director born in September 1946
    Individual (25 offsprings)
    2000-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 77
    Page, Arthur John, Sir
    Chairman born in September 1919
    Individual (6 offsprings)
    Officer
    1994-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 78
    Monod, Timothy John William
    Solicitor
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 79
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 80
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 81
    Hewitt, David Clayton
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 82
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (58 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
    2016-09-13 ~ 2017-05-19
    OF - Director → CIF 0
  • 83
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (44 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 84
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    Thee Hub, Tamblin Way, Hatfield, England
    Active Corporate (53 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 85
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AFFINITY WATER LIMITED

Period: 2012-10-01 ~ now
Company number: 02546950
Registered names
AFFINITY WATER LIMITED - now 03669219
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • AFFINITY WATER LIMITED
    Info
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2012-10-01
    THREE VALLEYS WATER PLC - 2012-10-01
    LEE VALLEY WATER LIMITED - 2012-10-01
    Registered number 02546950
    Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • AFFINITY WATER LIMITED
    S
    Registered number 2546950
    Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 1
  • AFFINITY WATER LIMITED
    S
    Registered number 02546950
    Affinity Water Ltd, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 2
  • AFFINITY WATER LIMITED
    S
    Registered number 2546950
    Affinity Water, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-01-22 ~ 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
  • 3
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198 02724316
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151 03669219... (more)
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    THREE VALLEYS WATER LIMITED
    - now 02868249 02546950
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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