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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 6
  • 1
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Tataru, Roxana
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Waddington, Adam George
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Hub, Tamblin Way, Hatfield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 4
    Richardson, Tobias Charles
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Darley, Francois
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Goossens, Tom
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Maydon, Gary
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 8
    Newman, Jane Elizabeth
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
    Newman, Jane Elizabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 9
    Leedham, Richard James
    Trainee Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
  • 10
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 11
    Banon, Jean Claude
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Mercer, Calum
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 13
    Muir, George Watson
    Business Executive born in March 1943
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Butcher, Michael Joseph Edward
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 17
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 19
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 20
    Schumacher, Bernd
    Investment Manager born in July 1976
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 23
    Griffiths, Rees
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1996-09-05
    OF - Director → CIF 0
  • 24
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 25
    Monod, Timothy John William
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 26
    Craig, Gareth Irons
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 28
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 29
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Karnik, Deven Arvind
    Banker born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 31
    Springett, Scott
    Investment Management born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 33
    Wilmott, James Michael
    Investment Manager born in March 1964
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 34
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
    icon of calendar 2016-09-13 ~ 2017-05-19
    OF - Director → CIF 0
  • 35
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2012-06-27
    OF - Director → CIF 0
    Bret, Olivier Marie
    Executive Director born in September 1962
    Individual (2 offsprings)
    icon of calendar 2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 36
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 37
    Alexander, David William
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Dugdale, William Stratford, Sir
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 39
    Saidji, Yacine
    Investment Manager born in March 1976
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 40
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 41
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 43
    Mangion, Joseph Bernard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-17 ~ 1991-09-23
    PE - Nominee Secretary → CIF 0
  • 46
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    icon of addressTamblin Way, Tamblin Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-17 ~ 1991-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY WATER CAPITAL FUNDS LIMITED

Previous names
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
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 PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2006-11-29
    RIGHTSTANCE LIMITED - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2006-11-29
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2006-11-29
    Registered number 02630142
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 5 months). The company status 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
    icon of addressTamblin 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
    icon of addressTamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressTamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressTamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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
  • 4
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of addressThe Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2019-01-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    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
  • 3
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of addressTamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AFFINITY UTILITIES LIMITED - 2016-06-15
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    icon of addressC/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.