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

AFFINITY WATER LIMITED

Previous names
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
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 4 months). The company status 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
Active 6
  • 1
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.