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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 28
  • 1
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Donzelli, Alberto Angelo
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2012-06-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Lief, Mathieu Olivier Louis
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2012-05-31 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Goossens, Tom
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2012-07-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Springett, Scott
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Saidji, Yacine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2012-06-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2017-05-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Monod, Timothy John William
    Individual (24 offsprings)
    Officer
    2012-07-17 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 12
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2021-04-01 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 13
    Paterson, Nigel John
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Wilmott, James Michael
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Richardson, Tobias Charles
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2020-01-15 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 17
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
    2016-09-13 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Schumacher, Bernd
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 22
    Botija, Antonio
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2012-07-17 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 24
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (44 offsprings)
    Officer
    2012-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 27
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AFFINITY WATER ACQUISITIONS LIMITED

Period: 2012-10-01 ~ 2023-01-24
Company number: 08090851 08102517... (more)
Registered names
AFFINITY WATER ACQUISITIONS LIMITED - Dissolved 08102517... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFFINITY WATER ACQUISITIONS LIMITED
    Info
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    Registered number 08090851
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 and dissolved on 2023-01-24 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AFFINITY WATER ACQUISITIONS LIMITED
    S
    Registered number 8090851
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    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
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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