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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 86
  • 1
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (33 offsprings)
    Officer
    2013-07-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Brenkley, Ian John
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Garth, Mark William
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Malton, Shelley Joanne
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Page, Arthur John, Sir
    Born in September 1919
    Individual (7 offsprings)
    Officer
    1994-06-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Donzelli, Alberto Angelo
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ 2013-06-27
    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
    Bishop, Jeffrey Anthony
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 12
    Lief, Mathieu Olivier Louis
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2012-07-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Spilliaert, Patrick
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Buscombe, Peta Jane, Baroness
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Walsh, Pauline Mary
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 20
    Saidji, Yacine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 21
    Haseldine, John Midgley
    Born in June 1923
    Individual (3 offsprings)
    Officer
    1994-05-28 ~ 1994-09-16
    OF - Director → CIF 0
  • 22
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 24
    Cocker, Anthony David
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2018-01-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 26
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Summerton, Neil
    Born in April 1942
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 28
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2017-10-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 29
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2012-09-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Monod, Timothy John William
    Individual (24 offsprings)
    Officer
    2006-12-06 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 31
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    1998-04-01 ~ 2000-06-03
    OF - Director → CIF 0
  • 32
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1994-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Haslett, James Keith
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 34
    Bishop, Ann
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 35
    Roger Lacan, Cyril
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2008-05-19
    OF - Director → CIF 0
  • 36
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 37
    Darley, Francois
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Tardieu, Jean Pierre
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1994-05-28 ~ 1996-12-11
    OF - Director → CIF 0
  • 39
    Didcock, Trevor John
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Borrie, Gordon, Lord
    Born in March 1931
    Individual (11 offsprings)
    Officer
    1994-05-28 ~ 2003-09-25
    OF - Director → CIF 0
  • 41
    Park, David
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 42
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 43
    Woolf, Fiona
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 44
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1992-07-01) ~ 2007-05-31
    OF - Director → CIF 0
  • 45
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 46
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (61 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    OF - Director → CIF 0
  • 47
    Grunberg, Olivier
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 48
    Newsome, Christopher David
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 49
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 50
    Wilmott, James Michael
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 51
    Brimble, Richard John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 52
    Brown, Michael William Tuke
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 53
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2013-04-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 54
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 55
    Higson, Paula Anne
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2003-09-12
    OF - Director → CIF 0
  • 56
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 57
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    1997-05-01 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 58
    Dellacha, Maria Georgina
    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
  • 59
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 60
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 61
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 62
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 63
    Schumacher, Bernd
    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
  • 64
    Mohr, Gerard
    Born in September 1955
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-06-26
    OF - Director → CIF 0
  • 65
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2019-12-19 ~ 2022-07-18
    OF - Director → CIF 0
  • 66
    Ashcroft, Philip Gillison
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 67
    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
  • 68
    Botija, Antonio
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 69
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 70
    Guitard, Phillippe Roger Louis
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2012-06-27
    OF - Director → CIF 0
  • 71
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 72
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
    2000-04-01 ~ 2010-12-02
    OF - Director → CIF 0
  • 73
    Bolt, Christopher Wesley
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2019-09-03
    OF - Director → CIF 0
  • 74
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-25 ~ 2013-03-08
    OF - Director → CIF 0
  • 75
    Mcgown, James Frederick
    Born in October 1943
    Individual (16 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-03-31
    OF - Director → CIF 0
  • 76
    Hewitt, David Clayton
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2002-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 77
    Rhodes, Roland Nigel
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Director → CIF 0
  • 78
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (44 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 79
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 80
    Ross Collins, Michael Stewart
    Born in June 1938
    Individual (6 offsprings)
    Officer
    1994-05-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 81
    Jeffery, Jack
    Born in March 1930
    Individual (23 offsprings)
    Officer
    2000-02-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 82
    Smith, Andrew Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 83
    Caille, Daniel
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 84
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 85
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 86
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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
  • AFFINITY WATER LIMITED
    S
    Registered number 02546950
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 4 CIF 5
  • AFFINITY WATER LIMITED
    S
    Registered number 2546950
    The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Affinity Water Limited in Companies House (England And Wales), United Kingdom
    CIF 6
(more)
(less)
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 (40 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 (21 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    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
  • 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.