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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 5
  • 1
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Adam Peter
    Born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → 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
    icon of addressTamblin Way, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Darby, Peter William
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Darley, Francois
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Dunks, David Henry Albert
    Chartered Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Banon, Jean Claude
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Lowe, James Edmund
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Secretary → CIF 0
  • 8
    Mckay, Janette
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Walton, David Graham
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 10
    Sabin, Paul
    Chairman born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Haslett, Keith
    Ceo born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Bonomy, John
    Managing Director born in February 1933
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-22
    OF - Director → CIF 0
  • 13
    Speed, Herbert Keith
    Retired born in March 1934
    Individual
    Officer
    icon of calendar ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Versanne, Daniel
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2008-04-04
    OF - Secretary → CIF 0
    icon of calendar 2011-07-04 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 16
    Devos, Frederic
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Caldwell, Colin
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 18
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 19
    Panico, Tommaso
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 20
    Monod, Timothy John William
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 21
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 22
    Charlesworth, Tim
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 23
    Summerton, Neil
    University Staff born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 25
    Alexander, David William
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Bates, Duncan John Lucas
    Chief Financial Officer born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 27
    Bienfait, Richard Antoine
    Managing Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Muncaster, Nevil George
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2012-06-27
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER SOUTHEAST LIMITED

Previous names
VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
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
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.