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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 16
  • 1
    Monod, Timothy John William
    Solicitor born in January 1967
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 2014-12-31
    OF - Director → CIF 0
    Monod, Timothy John William
    Solicitor
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (232 offsprings)
    Officer
    2022-12-12 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Taylor, Keith William
    Company Secretary born in June 1953
    Individual (35 offsprings)
    Officer
    2005-09-30 ~ 2008-03-31
    OF - Director → CIF 0
    Taylor, Keith William
    Company Secretary
    Individual (35 offsprings)
    Officer
    2005-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (50 offsprings)
    Officer
    2017-11-02 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Makoni, Patrick
    Deputy Company Secretary born in April 1974
    Individual (19 offsprings)
    Officer
    2024-10-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Maydon, Gary
    Chartered Secretary born in February 1957
    Individual (32 offsprings)
    Officer
    1994-07-22 ~ 1997-05-01
    OF - Director → CIF 0
    Maydon, Gary
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    1994-07-22 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 9
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hodson, Anthony John
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 2005-09-30
    OF - Director → CIF 0
    Hodson, Anthony John
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Foster, Laura
    Individual (6 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Pugsley, Simon Anthony Follet
    Born in February 1968
    Individual (122 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2014-12-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    1993-11-02 ~ 1994-07-22
    OF - Nominee Secretary → CIF 0
  • 15
    AFFINITY WATER LIMITED
    - now 02546950
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Affinity Water Limited, Tamblin Way, Hatfield, England
    Active Corporate (85 parents, 6 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 directors as a member of a firmCIF 0
  • 16
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1993-11-02 ~ 1994-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREE VALLEYS WATER LIMITED

Period: 2009-07-03 ~ now
Company number: 02868249
Registered names
THREE VALLEYS WATER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THREE VALLEYS WATER LIMITED
    Info
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 2009-07-03
    THREE VALLEYS WATER LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 2009-07-03
    Registered number 02868249
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.