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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
Active 7
  • 1
    Pugsley, Simon Anthony Follett
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Haslett, Keith
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Adam Peter
    Born in April 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tataru, Roxana
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Waddington, Adam George
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of addressThe Hub, Tamblin Way, Hatfield, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-22 ~ 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
Ceased 13
  • 1
    Walsh, Pauline Mary
    Ceo born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Ledger, Stuart Neil
    Cfo born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 5
    Roshier, Angela Louise
    Investment Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Caldwell, Colin
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 7
    Makoni, Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Monod, Tim John William
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2019-11-06
    OF - Secretary → CIF 0
  • 9
    Korpancova, Jaroslava
    Investment Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 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
  • 10
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Dardi, Marissa Ann
    Investment Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    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
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY WATER FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AFFINITY WATER FINANCE PLC
    Info
    Registered number 11674789
    icon of addressThe Hub, Tamblin Way, Hatfield AL10 9EZ
    PUBLIC LIMITED COMPANY incorporated on 2018-11-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.