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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 40
  • 1
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2004-05-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Garth, Mark William
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Donzelli, Alberto Angelo
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Lief, Mathieu Olivier Louis
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2013-01-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2012-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2012-01-25 ~ 2012-06-27
    OF - Director → CIF 0
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Walsh, Pauline Mary
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Saidji, Yacine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2013-01-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 14
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 15
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2012-05-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Monod, Timothy John William
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 19
    Haslett, James Keith
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 21
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2005-03-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2010-03-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 24
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 25
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Taylor, Keith William
    Individual (45 offsprings)
    Officer
    2004-05-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 27
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
  • 28
    Pugsley, Simon Anthony Follett
    Individual (127 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 30
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 31
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Botija, Antonio
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 34
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 35
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2004-05-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 36
    Hewitt, David Clayton
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    Smith, Andrew Peter
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    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 (86 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.