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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
Active 4
  • 1
    Calabrese, Michael Patrick
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    General Counsel born in September 1973
    Individual (72 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Monod, Timothy John William
    Individual
    Officer
    2012-07-17 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    2012-07-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2021-04-01 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 4
    Karnik, Deven Arvind
    Banker born in August 1967
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Wilmott, James Michael
    Investment Manager born in March 1964
    Individual
    Officer
    2012-07-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Bret, Olivier Marie
    Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Tataru, Roxana
    Portfolio Manager born in June 1989
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Craig, Gareth Irons
    Director born in August 1957
    Individual
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Springett, Scott
    Investment Management born in June 1968
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Goossens, Tom
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Richardson, Tobias Charles
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2015-07-30
    OF - Director → CIF 0
    2016-09-13 ~ 2017-05-19
    OF - Director → CIF 0
  • 17
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2012-07-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 20
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2017-05-19 ~ 2022-10-10
    OF - Director → CIF 0
  • 21
    Schumacher, Bernd
    Investment Manager born in July 1976
    Individual
    Officer
    2012-06-12 ~ 2016-08-19
    OF - Director → CIF 0
  • 22
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 23
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (7 offsprings)
    Officer
    2012-06-12 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    Saidji, Yacine
    Born in March 1976
    Individual
    Officer
    2012-06-12 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Previous names
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    Info
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    Registered number 08101957
    The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 and dissolved on 2023-01-24 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    S
    Registered number 8101957
    The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.