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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 39
  • 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
    Chartered Accountant born in September 1967
    Individual (101 offsprings)
    Officer
    2004-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Haslett, James Keith
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Cocks, Simon
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (60 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Saidji, Yacine
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    2013-01-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    2004-05-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 9
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (45 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Alexander, David William
    Managing Director born in September 1946
    Individual (25 offsprings)
    Officer
    2004-05-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 12
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 13
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Dench, Andrew James
    Cfo And Deputy Ceo born in August 1969
    Individual (44 offsprings)
    Officer
    2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    Ledger, Stuart Neil
    Chief Financial Officer born in January 1976
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 19
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Craig, Gareth Irons
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Hewitt, David Clayton
    Finance Director born in May 1948
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (47 offsprings)
    Officer
    2012-05-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 26
    Smith, Andrew Peter
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Devos, Frederic
    Chief Executive born in January 1964
    Individual (37 offsprings)
    Officer
    2010-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 29
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2012-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 31
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 32
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 33
    Monod, Timothy John William
    Secretary
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 34
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 35
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Bret, Olivier Marie
    Ceo born in September 1962
    Individual (33 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    Bret, Olivier Marie
    Executive Director born in September 1962
    Individual (33 offsprings)
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 37
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2013-01-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 38
    Darby, Peter William
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2005-03-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    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 Ltd, Tamblin Way, Hatfield, England
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINITY WATER FINANCE (2004) PLC

Period: 2014-07-04 ~ now
Company number: 05139236 11674789... (more)
Registered names
AFFINITY WATER FINANCE (2004) PLC - now 11674789... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AFFINITY WATER FINANCE (2004) PLC
    Info
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2014-07-04
    VEOLIA WATER CENTRAL FINANCE PLC - 2014-07-04
    THREE VALLEYS WATER FINANCE PLC - 2014-07-04
    Registered number 05139236
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PUBLIC LIMITED COMPANY incorporated on 2004-05-27 (21 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.