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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 21
  • 1
    Monod, Tim John William
    Individual (21 offsprings)
    Officer
    2016-01-04 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 2
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Calabrese, Michael Patrick
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2016-01-04 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Mitchell, Euan William
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2018-10-25 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Gettinby, Helen, Mrs
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2017-12-07 ~ 2018-10-25
    OF - Director → CIF 0
    2019-10-17 ~ 2020-04-02
    OF - Director → CIF 0
  • 8
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Dellacha, Maria Georgina
    Born in January 1975
    Individual (58 offsprings)
    Officer
    2016-09-21 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Van't Noordende, Marc Maria
    Born in June 1958
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Cocks, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2016-09-21 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Caldwell, Colin
    Individual (8 offsprings)
    Officer
    2019-12-04 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 13
    Gillett, Helen Lucy
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2020-04-02
    OF - Director → CIF 0
  • 14
    Reynolds, John Nigel
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (106 offsprings)
    Officer
    2018-02-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Anand, Neeti Mukundrai
    Born in November 1984
    Individual (59 offsprings)
    Officer
    2018-10-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 17
    Morris, Huw Iolo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 18
    Saidji, Yacine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 19
    Bates, Duncan John Lucas
    Born in August 1958
    Individual (47 offsprings)
    Officer
    2016-01-04 ~ 2016-09-21
    OF - Director → CIF 0
    2017-09-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 20
    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 (53 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
  • 21
    CASTLE WATER LIMITED
    SC475583
    1, Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE WATER (SOUTHERN) LIMITED

Period: 2020-04-03 ~ now
Company number: 09933767
Registered names
CASTLE WATER (SOUTHERN) LIMITED - now
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 - 2020-04-03
    Registered number 09933767
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-04 (10 years 2 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 0
  • Not found in our database.

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