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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 54
  • 1
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2004-07-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Leedham, Richard James
    Born in October 1966
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
  • 3
    Mangion, Joseph Bernard
    Born in March 1958
    Individual (29 offsprings)
    Officer
    1996-09-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Donzelli, Alberto Angelo
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Lief, Mathieu Olivier Louis
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2012-06-27 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Goossens, Tom
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1992-02-13 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-03-26 ~ 2012-06-27
    OF - Director → CIF 0
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Saidji, Yacine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 16
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1991-10-28 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 17
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Newman, Jane Elizabeth
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Director → CIF 0
    Newman, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    1991-09-23 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 19
    Monod, Timothy John William
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 20
    Mercer, Calum
    Individual (31 offsprings)
    Officer
    1995-01-03 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 21
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1991-10-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 22
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    1996-09-05 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 23
    Darley, Francois
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Griffiths, Rees
    Born in December 1947
    Individual (13 offsprings)
    Officer
    1991-10-28 ~ 1996-09-05
    OF - Director → CIF 0
  • 25
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 26
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2008-01-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 27
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 28
    Wilmott, James Michael
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Richardson, Tobias Charles
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 30
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 31
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-07-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2012-04-30 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 38
    Schumacher, Bernd
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2012-06-27 ~ 2016-08-19
    OF - Director → CIF 0
  • 39
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1997-08-08 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Botija, Antonio
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 42
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 43
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 45
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Dugdale, William Stratford, Sir
    Born in March 1922
    Individual (10 offsprings)
    Officer
    1991-10-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 47
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 48
    Butcher, Michael Joseph Edward
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2006-03-31 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Individual (32 offsprings)
    Officer
    2008-07-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 49
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2022-10-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 50
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-07-17 ~ 1991-09-23
    OF - Nominee Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-07-17 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 54
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Recent 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 (35 years 1 month). 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
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 02630142
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 4 CIF 5
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 2630142
    The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 6
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 02630142
    The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
    Limited Company in United Kingdom
    CIF 7
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 02630142
    The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 8
  • AFFINITY WATER CAPITAL FUNDS LIMITED
    S
    Registered number 2630142
    Thee Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 9
(more)
(less)
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 (21 parents)
    Person with significant control
    2018-11-13 ~ 2019-01-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 (86 parents, 6 offsprings)
    Person with significant control
    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
  • 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 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.