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
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    Tamblin Way, Tamblin Way, Hatfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (18 offsprings)
    Officer
    2017-11-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Devos, Frederic
    Chief Executive Officer born in January 1964
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2012-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Bret, Olivier Marie
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2011-10-31
    OF - Director → CIF 0
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    2012-03-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2011-09-26 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 7
    Petit, Etienne
    Director born in November 1966
    Individual
    Officer
    2010-08-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 8
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Monod, Tim John William
    Individual
    Officer
    2010-01-01 ~ 2011-11-30
    OF - Secretary → CIF 0
    2012-05-31 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 10
    Butcher, Michael Joseph Edward
    Legal Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2012-04-30
    OF - Director → CIF 0
    Butcher, Michael Joseph Edward
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Bienfait, Richard Antoine
    Finance Director born in September 1967
    Individual (14 offsprings)
    Officer
    2009-02-10 ~ 2011-10-31
    OF - Director → CIF 0
    Bienfait, Richard Antoine
    Chartered Accountant born in September 1967
    Individual (14 offsprings)
    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
    The 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.