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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 53
  • 1
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Scott
    Investment Management born in June 1968
    Individual (67 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Mercer, Calum
    Individual (30 offsprings)
    Officer
    1995-01-03 ~ 1996-09-05
    OF - Secretary → 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
    Dugdale, William Stratford, Sir
    Company Director born in March 1922
    Individual (10 offsprings)
    Officer
    1991-10-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Butcher, Michael Joseph Edward
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Individual (27 offsprings)
    Officer
    2008-07-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 9
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2012-06-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Maydon, Gary
    Individual (32 offsprings)
    Officer
    1996-09-05 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 12
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Wilmott, James Michael
    Investment Manager born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Tawney, Christopher
    Individual (57 offsprings)
    Officer
    1991-10-28 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 15
    Devos, Frederic
    Director born in January 1964
    Individual (37 offsprings)
    Officer
    2008-01-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 17
    Darley, Francois
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (40 offsprings)
    Officer
    1991-10-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 19
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Newman, Jane Elizabeth
    Solicitor born in November 1960
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
    Newman, Jane Elizabeth
    Solicitor
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 22
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 25
    Goossens, Tom
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Karnik, Deven Arvind
    Banker born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 27
    Saidji, Yacine
    Investment Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 28
    Griffiths, Rees
    Finance Director born in December 1947
    Individual (11 offsprings)
    Officer
    1991-10-28 ~ 1996-09-05
    OF - Director → CIF 0
  • 29
    Richardson, Tobias Charles
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 30
    Muir, George Watson
    Business Executive born in February 1943
    Individual (18 offsprings)
    Officer
    1992-02-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 31
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (33 offsprings)
    Officer
    2012-03-26 ~ 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
  • 32
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 33
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2022-10-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 34
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 35
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (101 offsprings)
    Officer
    2004-07-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 37
    Schumacher, Bernd
    Investment Manager born in July 1976
    Individual (15 offsprings)
    Officer
    2012-06-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 38
    Craig, Gareth Irons
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 39
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 40
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 41
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 42
    Alexander, David William
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Leedham, Richard James
    Trainee Solicitor born in October 1966
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
  • 44
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (25 offsprings)
    Officer
    1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 45
    Monod, Timothy John William
    Individual (21 offsprings)
    Officer
    2012-07-18 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 46
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 47
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 48
    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
  • 49
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-17 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 51
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-17 ~ 1991-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY WATER CAPITAL FUNDS LIMITED

Period: 2012-10-23 ~ now
Company number: 02630142
Registered names
AFFINITY WATER CAPITAL FUNDS LIMITED - now
RIGHTSTANCE LIMITED - 1991-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    Info
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2012-10-23
    VIVENDI WATER CAPITAL FUNDS PLC - 2012-10-23
    GU CAPITAL FUNDS PLC - 2012-10-23
    RIGHTSTANCE LIMITED - 2012-10-23
    Registered number 02630142
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 2630142
    Tamblin Way, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 2630142
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AFFINITY WATER EAST LIMITED
    - now 02663338
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-11-13 ~ 2019-01-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    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
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    AFFINITY WATER PENSION TRUSTEES LIMITED
    08227365
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (22 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 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    AFFINITY WATER SHARED SERVICES LIMITED
    - now 06814554
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    AFFINITY WATER SOUTHEAST LIMITED
    - now 02724316
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    CASTLE WATER (SOUTHERN) LIMITED - now
    AFFINITY FOR BUSINESS (RETAIL) LIMITED
    - 2020-04-03 09933767
    AFFINITY UTILITIES LIMITED
    - 2016-06-15 09933767
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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