logo
explain how to read the page

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 2
  • 1
    Calabrese, Michael Patrick
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    icon of addressTamblin Way, Tamblin Way, Hatfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Butcher, Michael Joseph Edward
    Legal Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Devos, Frederic
    Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Monod, Tim John William
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-05-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 7
    Petit, Etienne
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 8
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 9
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Bret, Olivier Marie
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-02 ~ 2011-10-31
    OF - Director → CIF 0
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    icon of calendar 2012-03-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    Bienfait, Richard Antoine
    Finance Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2011-10-31
    OF - Director → CIF 0
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (13 offsprings)
    icon of calendar 2012-05-03 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER SHARED SERVICES LIMITED

Previous name
VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • AFFINITY WATER SHARED SERVICES LIMITED
    Info
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    Registered number 06814554
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 and dissolved on 2023-01-17 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.