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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 4
  • 1
    Pugsley, Simon Anthony Follet
    Born in February 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → 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
    Foster, Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of addressAffinity Water Limited, Tamblin Way, Hatfield, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Maydon, Gary
    Chartered Secretary born in February 1957
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-05-01
    OF - Director → CIF 0
    Maydon, Gary
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Makoni, Patrick
    Deputy Company Secretary born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Monod, Timothy John William
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2014-12-31
    OF - Director → CIF 0
    Monod, Timothy John William
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Hodson, Anthony John
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2005-09-30
    OF - Director → CIF 0
    Hodson, Anthony John
    Solicitor
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Keith William
    Company Secretary born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-03-31
    OF - Director → CIF 0
    Taylor, Keith William
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1993-11-02 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1993-11-02 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THREE VALLEYS WATER LIMITED

Previous names
THREE VALLEYS WATER LIMITED - 1994-03-31
BEALAW (358) LIMITED - 1993-12-20
THREE VALLEYS RECOVERY LIMITED - 2009-07-03
BEALAW (358) LIMITED - 1994-06-29
Standard Industrial Classification
99999 - Dormant Company

  • THREE VALLEYS WATER LIMITED
    Info
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1994-03-31
    THREE VALLEYS RECOVERY LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1994-03-31
    Registered number 02868249
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 1 month). 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
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.