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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 22
  • 1
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2012-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Anichebe, Florence
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Pocock, Michael Ian
    Head Of Physical Assets born in November 1956
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Gazzard, Anton Francis
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2012-10-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Monod, Tim John William
    Individual (24 offsprings)
    Officer
    2012-10-02 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 8
    Schogger, Lauren Simone
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (270 offsprings)
    Officer
    2012-09-25 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Austin, Karen
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-07-31
    OF - Director → CIF 0
    Austin, Karen
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    Parsons, Philip John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Lintott, Edward John
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Brimble, Richard John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Spencer, Steven
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Woods, Sian
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 16
    Barton, James
    Born in November 1980
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Venis, Elizabeth
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 18
    Wiseman, Alan James
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Pope, Dina
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Stoten, Thomas William, Director
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2026-02-26
    OF - Director → CIF 0
  • 21
    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
    Tamblin Way, Tamblin Way, Hatfield, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Cannon Place, 4th Floor, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER PENSION TRUSTEES LIMITED

Period: 2012-09-25 ~ now
Company number: 08227365
Registered name
AFFINITY WATER PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AFFINITY WATER PENSION TRUSTEES LIMITED
    Info
    Registered number 08227365
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.