1
Individual (21 offsprings)
Officer
2010-09-20 ~ 2019-11-06
OF - Secretary → CIF 0
2
Born in April 1969
Individual (13 offsprings)
Officer
2014-12-31 ~ now
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2007-02-14 ~ 2007-04-05
OF - Secretary → CIF 0
4
General Counsel born in September 1973
Individual (232 offsprings)
Officer
2021-11-25 ~ 2023-04-03
OF - Director → CIF 0
5
Ceo born in September 1962
Individual (33 offsprings)
Officer
2012-01-25 ~ 2012-06-27
OF - Director → CIF 0
6
Cfo born in January 1976
Individual (50 offsprings)
Officer
2017-11-02 ~ 2021-11-25
OF - Director → CIF 0
7
Chief Financial Officer born in April 1987
Individual (23 offsprings)
Officer
2023-04-17 ~ 2024-10-04
OF - Director → CIF 0
8
Individual (19 offsprings)
Officer
2021-11-25 ~ 2025-03-31
OF - Secretary → CIF 0
9
Director born in January 1964
Individual (37 offsprings)
Officer
2007-12-31 ~ 2012-01-25
OF - Director → CIF 0
10
Company Executive born in January 1936
Individual (3 offsprings)
Officer
~ 2003-12-31
OF - Director → CIF 0
11
Individual (9 offsprings)
Officer
2012-06-01 ~ 2013-01-22
OF - Secretary → CIF 0
12
Company Director born in March 1922
Individual (10 offsprings)
Officer
~ 1999-07-21
OF - Director → CIF 0
13
Company Director born in January 1931
Individual (3 offsprings)
Officer
1998-04-01 ~ 2010-11-17
OF - Director → CIF 0
14
Individual (9 offsprings)
Officer
2025-04-01 ~ now
OF - Secretary → CIF 0
15
Managing Director born in September 1946
Individual (25 offsprings)
Officer
2005-03-21 ~ 2007-12-31
OF - Director → CIF 0
16
Accountant
Individual (3 offsprings)
Officer
2000-04-01 ~ 2007-01-31
OF - Secretary → CIF 0
17
Individual (1 offspring)
Officer
~ 2000-03-31
OF - Secretary → CIF 0
18
Born in April 1983
Individual (45 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
19
Managing Director born in September 1967
Individual (101 offsprings)
Officer
2012-07-11 ~ 2014-12-31
OF - Director → CIF 0
20
Chartered Accountant born in March 1966
Individual (6 offsprings)
Officer
2005-03-21 ~ 2007-04-30
OF - Director → CIF 0
Managing Director
Individual (6 offsprings)
Officer
2007-02-05 ~ 2007-04-30
OF - Secretary → CIF 0
21
Individual (6 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
22
Company Executive born in December 1947
Individual (11 offsprings)
Officer
~ 1996-02-28
OF - Director → CIF 0
23
Accountant born in May 1949
Individual (16 offsprings)
Officer
2000-03-02 ~ 2005-03-21
OF - Director → CIF 0
24
Company Executive born in March 1930
Individual (23 offsprings)
Officer
1992-11-10 ~ 2002-12-31
OF - Director → CIF 0
25
Individual (8 offsprings)
Officer
2019-11-14 ~ 2020-04-08
OF - Secretary → CIF 0
26
Ceo born in May 1979
Individual (7 offsprings)
Officer
2024-10-04 ~ 2025-01-01
OF - Director → CIF 0
27
Civil Engineer born in December 1964
Individual (10 offsprings)
Officer
2007-05-01 ~ 2012-06-27
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2007-05-01 ~ 2007-11-02
OF - Secretary → CIF 0
28
Individual (1 offspring)
Officer
2007-11-02 ~ 2012-04-13
OF - Secretary → CIF 0
29
Company Director born in July 1944
Individual (20 offsprings)
Officer
2003-01-01 ~ 2012-07-27
OF - Director → CIF 0
30
Company Executive born in May 1948
Individual (40 offsprings)
Officer
~ 2010-12-31
OF - Director → CIF 0
31
Individual (2 offsprings)
Officer
2021-04-01 ~ 2021-06-14
OF - Secretary → CIF 0
32
Company Director born in June 1950
Individual (10 offsprings)
Officer
1994-11-09 ~ 2006-03-31
OF - Director → CIF 0
33
Accountant born in March 1958
Individual (25 offsprings)
Officer
1996-09-11 ~ 2003-11-30
OF - Director → CIF 0
34
Born in July 1942
Individual (28 offsprings)
Officer
2002-12-09 ~ 2012-07-27
OF - Director → CIF 0
35
Chief Financial Officer born in August 1958
Individual (47 offsprings)
Officer
2012-07-27 ~ 2017-11-02
OF - Director → CIF 0
36
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23 02354909 VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29 02354909 VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, England
Active Corporate (53 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
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 → CIF 0