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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
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Managing Director born in September 1967
    Individual (101 offsprings)
    Officer
    2012-07-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Haslett, Keith
    Ceo born in May 1979
    Individual (9 offsprings)
    Officer
    2024-10-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Speed, Herbert Keith
    Retired born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1993-07-12) ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Panico, Tommaso
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 6
    Versanne, Daniel
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1993-07-12) ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Roberts, Denise
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2008-04-04
    OF - Secretary → CIF 0
    2011-07-04 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Banon, Jean Claude
    Managing Director born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1993-07-12) ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Alexander, David William
    Managing Director born in September 1946
    Individual (25 offsprings)
    Officer
    2005-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (233 offsprings)
    Officer
    2021-11-25 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Bonomy, John
    Managing Director born in February 1933
    Individual (12 offsprings)
    Officer
    (before 1993-07-12) ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Sabin, Paul
    Chairman born in March 1943
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (51 offsprings)
    Officer
    2017-11-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 14
    Darley, Francois
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    1994-11-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Bates, Duncan John Lucas
    Chief Financial Officer born in August 1958
    Individual (47 offsprings)
    Officer
    2012-07-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 17
    Dunks, David Henry Albert
    Chartered Secretary born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1993-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2021-11-25 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 19
    Devos, Frederic
    Managing Director born in January 1964
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 20
    Charlesworth, Tim
    Accountant
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 21
    Foster, Laura
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Walton, David Graham
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 23
    Mckay, Janette
    Chartered Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Summerton, Neil
    University Staff born in April 1942
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 26
    Monod, Timothy John William
    Individual (21 offsprings)
    Officer
    2010-09-15 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 27
    Muncaster, Nevil George
    Managing Director born in December 1964
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 28
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (33 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 30
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Lowe, James Edmund
    Individual (6 offsprings)
    Officer
    (before 1993-07-12) ~ 2001-06-22
    OF - Secretary → CIF 0
  • 32
    Darby, Peter William
    Managing Director born in May 1949
    Individual (16 offsprings)
    Officer
    1995-04-01 ~ 2005-04-15
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (33 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.