logo
explain how to read the page

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 39
  • 1
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (23 offsprings)
    Officer
    2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Lief, Mathieu Olivier Louis
    Investment Manager born in November 1975
    Individual (24 offsprings)
    Officer
    2013-01-07 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Donzelli, Alberto Angelo
    Investment Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bienfait, Richard Antoine
    Managing Director born in September 1967
    Individual (108 offsprings)
    Officer
    2013-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Makoni, Patrick
    Individual (19 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 9
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (22 offsprings)
    Officer
    2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Dellacha, Maria Georgina
    Asset Manager 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
  • 11
    Craig, Gareth Irons
    Director born in August 1957
    Individual (48 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Stephens, Adam Peter
    Born in April 1983
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Nelson, Stephen Keith James
    Asset Director born in January 1963
    Individual (52 offsprings)
    Officer
    2015-03-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Dench, Andrew James
    Chief Financial Officer And Deputy Ceo born in August 1969
    Individual (44 offsprings)
    Officer
    2013-01-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (44 offsprings)
    Officer
    2014-07-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 16
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 18
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 19
    Monod, Tim John William
    Individual (24 offsprings)
    Officer
    2013-01-07 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 20
    Cocks, Simon
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Bret, Olivier Marie
    Executive Director born in September 1962
    Individual (33 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Goossens, Tom
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2022-10-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 26
    Haslett, James Keith
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Botija, Antonio
    Investment Manager born in October 1976
    Individual (17 offsprings)
    Officer
    2014-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 29
    Springett, Scott
    Investment Management born in June 1968
    Individual (67 offsprings)
    Officer
    2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    OF - Director → CIF 0
  • 31
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2017-05-19 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 32
    Richardson, Tobias Charles
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2017-05-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 33
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2013-01-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Saidji, Yacine
    Investor Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 35
    Ledger, Stuart Neil
    Chief Financial Officer born in January 1976
    Individual (51 offsprings)
    Officer
    2017-11-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 36
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (51 offsprings)
    Officer
    2013-01-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2021-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 38
    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, Hertfordshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    The Hub, Tamblin Way, Hatfield, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINITY WATER HOLDINGS LIMITED

Period: 2013-01-07 ~ now
Company number: 08350099
Registered name
AFFINITY WATER HOLDINGS LIMITED - now
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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 1
  • 1
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    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 (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.