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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roughead, Martin

    Related profiles found in government register
  • Roughead, Martin
    British chief financial officer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughead, Martin
    British investment professional born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roughead, Martin
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AFFINITY WATER EAST LIMITED
    - now 02663338
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 9 - Director → ME
  • 2
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 10 - Director → ME
  • 3
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 3 - Director → ME
  • 4
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 1 - Director → ME
  • 5
    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)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 2 - Director → ME
  • 6
    AFFINITY WATER SOUTHEAST LIMITED
    - now 02724316
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 6 - Director → ME
  • 7
    ARDERSIER PORT (SCOTLAND) LIMITED
    SC698452
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -679,336 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 18 - Director → ME
  • 8
    ARDERSIER PORT LIMITED
    - now 03700403
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2024-11-21 ~ now
    IIF 19 - Director → ME
  • 9
    FOLKESTONE AND DOVER WATER SERVICES LIMITED
    - now 03669198 02724316
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 5 - Director → ME
  • 10
    GLENBERVIE GOLF CLUB LIMITED
    SC016750
    Stirling Road, Larbert
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    32,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-01 ~ now
    IIF 17 - Director → ME
  • 11
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 15 - Director → ME
  • 12
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 13 - Director → ME
  • 13
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 11 - Director → ME
  • 14
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 16 - Director → ME
  • 15
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 12 - Director → ME
  • 16
    HAVENTUS (ARDERSIER) HOLDCO LIMITED
    15545430
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 22 - Director → ME
  • 17
    HAVENTUS (ARDERSIER) LIMITED
    15545801
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 21 - Director → ME
  • 18
    HAVENTUS LIMITED
    15544964
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 20 - Director → ME
  • 19
    HAVENTUS MIDCO LIMITED
    15543839
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 23 - Director → ME
  • 20
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2013-02-27 ~ 2014-05-01
    IIF 14 - Director → ME
  • 21
    TENDRING HUNDRED WATER SERVICES LIMITED
    - now 03629151 03669219... (more)
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 8 - Director → ME
  • 22
    THREE VALLEYS WATER LIMITED
    - now 02868249 02546950
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 7 - Director → ME
  • 23
    WHITE CLIFFS WATER LIMITED
    - now 03669219
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2023-04-17 ~ 2024-10-04
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.