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 8
  • 1
    Waddington, Adam George
    Managing Director At Dif Capital Partners born in December 1974
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Tataru, Roxana
    Portfolio Manager born in June 1989
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Haslett, Keith
    Ceo born in May 1979
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (48 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Adam Peter
    Chief Financial Officer born in April 1983
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Michael Peter Francis
    Investment Manager born in October 1980
    Individual (48 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 8
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ now
    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 31
  • 1
    Ledger, Stuart Neil
    Chief Financial Officer born in January 1976
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Korpanec, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Craig, Gareth Irons
    Director born in August 1957
    Individual
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2013-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual
    Officer
    2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Bret, Olivier Marie
    Executive Director born in September 1962
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Springett, Scott
    Investment Management born in June 1968
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Saidji, Yacine
    Investor Manager born in March 1976
    Individual
    Officer
    2013-01-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Goossens, Tom
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 20
    Richardson, Tobias Charles
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 22
    Korpancova, Jaroslava
    Director born in August 1974
    Individual
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 23
    Monod, Tim John William
    Individual
    Officer
    2013-01-07 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 24
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 25
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2021-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 26
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (11 offsprings)
    Officer
    2013-01-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Cocks, Simon
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 29
    Bienfait, Richard Antoine
    Managing Director born in September 1967
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (7 offsprings)
    Officer
    2013-01-07 ~ 2013-04-22
    OF - Director → CIF 0
  • 31
    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, Hertfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    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
parent relation
Company in focus

AFFINITY WATER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFFINITY WATER HOLDINGS LIMITED
    Info
    Registered number 08350099
    Tamblin Way, Hatfield, Hertfordshire AL10 9EZ
    Private Limited Company incorporated on 2013-01-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AFFINITY WATER HOLDINGS LIMITED
    S
    Registered number 8350099
    The Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.