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
    Gettinby, Helen, Mrs
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Graham Henry
    Director born in January 1964
    Individual (195 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, John Nigel
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    1, Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mitchell, Euan William
    Individual
    Officer
    2020-04-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2016-09-21
    OF - Director → CIF 0
    Bates, Duncan John Lucas
    Company Director born in August 1958
    Individual (4 offsprings)
    2017-09-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Caldwell, Colin
    Individual
    Officer
    2019-12-04 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 4
    Williams, David Anthony
    Portfolio Manager born in November 1982
    Individual (24 offsprings)
    Officer
    2017-12-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Calabrese, Michael Patrick
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ 2016-09-21
    OF - Director → CIF 0
  • 6
    Gillett, Helen Lucy
    Director Of Customer Relations born in April 1972
    Individual
    Officer
    2016-09-21 ~ 2020-04-02
    OF - Director → CIF 0
  • 7
    Foot, David Alexander John, Mr.
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Van't Noordende, Marc Maria
    Company Director born in June 1958
    Individual
    Officer
    2016-12-08 ~ 2017-05-19
    OF - Director → CIF 0
  • 9
    Saidji, Yacine
    Company Director born in March 1976
    Individual
    Officer
    2016-09-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Dellacha, Maria Georgina
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 12
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (10 offsprings)
    Officer
    2018-02-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 13
    Murphy, Helen Mary
    Fund Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2018-10-25
    OF - Director → CIF 0
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    2019-10-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 14
    Monod, Tim John William
    Individual
    Officer
    2016-01-04 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 15
    Morris, Huw Iolo
    Financial Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 16
    Cocks, Simon
    Chief Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    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 ~ 2020-04-02
    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

CASTLE WATER (SOUTHERN) LIMITED

Previous names
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

  • CASTLE WATER (SOUTHERN) LIMITED
    Info
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    Registered number 09933767
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester M2 3DE
    Private Limited Company incorporated on 2016-01-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.