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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
    Tardieu, Jean Pierre
    Gde Senior Executive born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-28 ~ 1996-12-11
    OF - Director → CIF 0
  • 2
    Ashcroft, Philip Gillison
    Operations Director born in August 1949
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Jeffery, Jack
    Director born in March 1930
    Individual (23 offsprings)
    Officer
    2000-02-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Cocker, Anthony David
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2018-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Brimble, Richard John
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Newsome, Christopher David
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Darby, Peter William
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1992-07-01) ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2012-07-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Wilmott, James Michael
    Investment Manager born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Woolf, Fiona
    Solicitor born in May 1948
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Page, Arthur John, Sir
    Chairman born in September 1919
    Individual (7 offsprings)
    Officer
    1994-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Herbert, Jeffrey William
    Director Of Companies born in July 1942
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Buscombe, Peta Jane, Baroness
    Chairman Of Press Complaints Commission born in March 1954
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Brenkley, Ian John
    Co Director born in July 1957
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-11-15
    OF - Director → CIF 0
  • 22
    Grunberg, Olivier
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 23
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 24
    Guitard, Phillippe Roger Louis
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 25
    Taylor, Keith William
    Individual (44 offsprings)
    Officer
    1997-05-01 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 26
    Rhodes, Roland Nigel
    Operations Manager born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 27
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 28
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
    2016-09-13 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Hewitt, David Clayton
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Karnik, Deven Arvind
    Banker born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 31
    Craig, Gareth Irons
    Director born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Ross Collins, Michael Stewart
    Consultant born in June 1938
    Individual (6 offsprings)
    Officer
    1994-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Roger Lacan, Cyril
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2008-05-19
    OF - Director → CIF 0
  • 35
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 37
    Thomas, John Alan, Sir
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (44 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Haseldine, John Midgley
    Consulting Engineer born in June 1923
    Individual (3 offsprings)
    Officer
    1994-05-28 ~ 1994-09-16
    OF - Director → CIF 0
  • 40
    Darley, Francois
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Smith, Andrew Peter
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 42
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 43
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Spilliaert, Patrick
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 46
    Mohr, Gerard
    Deputy Md born in September 1955
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-06-26
    OF - Director → CIF 0
  • 47
    Devos, Frederic
    Director born in January 1964
    Individual (38 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 48
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (41 offsprings)
    Officer
    1994-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Brown, Michael William Tuke
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 50
    Read, Justin Richard
    Born in May 1961
    Individual (208 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 51
    Monod, Timothy John William
    Solicitor
    Individual (24 offsprings)
    Officer
    2006-12-06 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 52
    Cocks, Simon
    Chief Executive born in November 1965
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-10-01
    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
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 55
    Didcock, Trevor John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 56
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 57
    Bishop, Jeffrey Anthony
    Operations Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 58
    Alexander, David William
    Head Of Engineering Planning born in September 1946
    Individual (26 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
    Alexander, David William
    Managing Director born in September 1946
    Individual (26 offsprings)
    2000-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 59
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (59 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    OF - Director → CIF 0
  • 60
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 61
    Haslett, James Keith
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 62
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 63
    Malton, Shelley
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 64
    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
  • 65
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 66
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 67
    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
  • 68
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 69
    Park, David
    Operations Manager born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 70
    Summerton, Neil
    Company Director born in April 1942
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 71
    Bolt, Christopher Wesley
    Consultant born in October 1953
    Individual (7 offsprings)
    Officer
    2015-02-26 ~ 2019-09-03
    OF - Director → CIF 0
  • 72
    Saidji, Yacine
    Investment Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 73
    Bishop, Ann
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 74
    Higson, Paula Anne
    Customer Services Director born in January 1957
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 75
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (51 offsprings)
    Officer
    2017-10-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 76
    Bates, Duncan John Lucas
    Chief Financial Officer born in August 1958
    Individual (51 offsprings)
    Officer
    2012-09-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 77
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 78
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (118 offsprings)
    Officer
    1998-04-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 79
    Mcgown, James Frederick
    Managing Director born in October 1943
    Individual (16 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 80
    Caille, Daniel
    Executive born in April 1951
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 81
    Borrie, Gordon, Lord
    Queens Counsel born in March 1931
    Individual (11 offsprings)
    Officer
    1994-05-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 82
    Horsley, Mark John
    Company Director born in May 1959
    Individual (58 offsprings)
    Officer
    2019-12-19 ~ 2022-07-18
    OF - Director → CIF 0
  • 83
    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
  • 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 (54 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 03669219
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
    THREE VALLEYS WATER PLC - 2012-10-01
    VEOLIA WATER CENTRAL 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 7 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 - 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
    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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.