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
Active 6
  • 1
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Tataru, Roxana
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Waddington, Adam George
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 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 13
  • 1
    Cox, Andrew
    Managing Director At Allianz Capital Partners born in April 1967
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 3
    Richardson, Tobias Charles
    Fund Management born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Goossens, Tom
    Investment Director born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Roshier, Angela Louise
    Asset Manager born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Anand, Neeti Mukundrai
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Monod, Tim John William
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 9
    Craig, Gareth Irons
    Born in August 1975
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Korpancova, Jaroslava
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2021-07-01
    OF - Director → CIF 0
    Korpanec, Jaroslava
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Springett, Scott
    Investment Management born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY WATER HOLDCO FINANCE LIMITED

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

Related profiles found in government register
  • AFFINITY WATER HOLDCO FINANCE LIMITED
    Info
    Registered number 10954556
    icon of addressTamblin Way, Hatfield, Hertfordshire AL10 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • AFFINITY WATER HOLDCO FINANCE LIMITED
    S
    Registered number 10954556
    icon of addressThe Hub, Tamblin Way, Hatfield, England, AL10 9EZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.