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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 33
  • 1
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2012-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Roberts, Denise
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2008-04-04
    OF - Secretary → CIF 0
    2011-07-04 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Bonomy, John
    Born in February 1933
    Individual (16 offsprings)
    Officer
    (before 1993-07-12) ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Speed, Herbert Keith
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1993-07-12) ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckay, Janette
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 8
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Sabin, Paul
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Summerton, Neil
    Born in April 1942
    Individual (12 offsprings)
    Officer
    1998-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2017-11-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 13
    Muncaster, Nevil George
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2009-10-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2012-07-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Charlesworth, Tim
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 16
    Monod, Timothy John William
    Individual (24 offsprings)
    Officer
    2010-09-15 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 17
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    (before 1993-07-12) ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Haslett, Keith
    Ceo born in May 1979
    Individual (12 offsprings)
    Officer
    2024-10-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Dunks, David Henry Albert
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1993-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Darley, Francois
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1994-11-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2021-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 22
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2008-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Walton, David Graham
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 25
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 26
    Versanne, Daniel
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1993-07-12) ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Panico, Tommaso
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 28
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2021-11-25 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 30
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2005-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Lowe, James Edmund
    Individual (10 offsprings)
    Officer
    (before 1993-07-12) ~ 2001-06-22
    OF - Secretary → CIF 0
  • 32
    Foster, Laura
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 33
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    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
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINITY WATER SOUTHEAST LIMITED

Period: 2012-10-01 ~ now
Company number: 02724316
Registered names
AFFINITY WATER SOUTHEAST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AFFINITY WATER SOUTHEAST LIMITED
    Info
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2012-10-01
    Registered number 02724316
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.