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 5
  • 1
    Calabrese, Michael Patrick
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Laura
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stephens, Adam Peter
    Chief Financial Officer born in April 1983
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (18 offsprings)
    Officer
    2017-11-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Herbert, Jeffrey William
    Born in July 1942
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Alexander, David William
    Managing Director born in September 1946
    Individual
    Officer
    2005-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Lambert, Geoffrey Robert
    Individual
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Bates, Duncan John Lucas
    Chief Financial Officer born in August 1958
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Caldwell, Colin
    Individual
    Officer
    2019-11-14 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 7
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Muncaster, Nevil George
    Civil Engineer born in December 1964
    Individual
    Officer
    2007-05-01 ~ 2012-06-27
    OF - Director → CIF 0
    Muncaster, Nevil George
    Individual
    Officer
    2007-05-01 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Rayner, John Albert William
    Company Executive born in January 1936
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Ruffell, Barbara Jane
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 12
    Jeffery, Jack
    Company Executive born in March 1930
    Individual (7 offsprings)
    Officer
    1992-11-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Banon, Jean Claude
    Company Executive born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Charlesworth, Tim Leonard
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 15
    Panico, Tommaso
    Individual
    Officer
    2021-04-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 16
    Darby, Peter William
    Accountant born in May 1949
    Individual
    Officer
    2000-03-02 ~ 2005-03-21
    OF - Director → CIF 0
  • 17
    Martin, Peter James
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Haslett, Keith
    Ceo born in May 1979
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Mangion, Joseph Bernard
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Monod, Timothy John William
    Individual
    Officer
    2010-09-20 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 21
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 22
    Smith, Andrew Peter
    Chartered Accountant born in March 1966
    Individual
    Officer
    2005-03-21 ~ 2007-04-30
    OF - Director → CIF 0
    Smith, Andrew Peter
    Managing Director
    Individual
    Officer
    2007-02-05 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 23
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (81 offsprings)
    Officer
    2021-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 24
    Darley, Francois
    Company Director born in June 1950
    Individual
    Officer
    1994-11-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Lofthouse, Helen Elaine
    Accountant
    Individual
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 26
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    2021-11-25 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 27
    Griffiths, Rees
    Company Executive born in December 1947
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 28
    Joluffe, James Alexander
    Individual
    Officer
    2007-02-14 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 29
    Dugdale, William Stratford, Sir
    Company Director born in March 1922
    Individual
    Officer
    ~ 1999-07-21
    OF - Director → CIF 0
  • 30
    Oliver, Graham John
    Individual
    Officer
    2007-11-02 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 31
    Bienfait, Richard Antoine
    Managing Director born in September 1967
    Individual (14 offsprings)
    Officer
    2012-07-11 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER EAST LIMITED

Previous names
VEOLIA WATER EAST LIMITED - 2012-10-01
TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AFFINITY WATER EAST LIMITED
    Info
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    Registered number 02663338
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    Private Limited Company incorporated on 1991-12-01 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.