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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bret, Oliver Marie

    Related profiles found in government register
  • Bret, Oliver Marie
    French director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 1
  • Bret, Olivier Marie
    French director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY1 1RA

      IIF 2
  • Bret, Olivier Marie
    French ceo born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 3
    • The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom

      IIF 4 IIF 5
    • 210, Pentonville Road, London, N1 9JY, England

      IIF 6 IIF 7
    • Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 8
    • Mill Hill, Mistley, Manningtree, Essex, CO11 2AZ

      IIF 9
    • 1, Station Road, Four Ashes, Wolverhampton, Staffordshire, WV10 7DG, United Kingdom

      IIF 10
  • Bret, Olivier Marie
    French chief executive officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 11 IIF 12
    • 210, Pentonville Road, London, N1 9JY, England

      IIF 13 IIF 14 IIF 15
    • 210, Pentonville Road, London, N1 9JY, United Kingdom

      IIF 16 IIF 17
    • Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 18 IIF 19
  • Bret, Olivier Marie
    French deputy chief executive officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 20
  • Bret, Olivier Marie
    French director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bret, Olivier Marie
    French executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bret, Olivier Marie
    French managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

      IIF 35
  • Bret, Olivier Marie
    French executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 210, Pentonville Road, London, N1 9JY, England

      IIF 36
  • Thiery De Bercegol Du Moulin, Jean-christophe
    French born in May 1967

    Resident in France

    Registered addresses and corresponding companies
    • Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom

      IIF 37
  • Thiery De Bercegol Du Moulin, Jean-christophe Claude Olivier Françoise Marie
    French born in May 1967

    Resident in France

    Registered addresses and corresponding companies
    • 58, Rue Jean Bleuzen, Vanves, 92170, France

      IIF 38
child relation
Offspring entities and appointments
Active 2
Ceased 31
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31 02858212, 03056668, 03220676... (more)
    210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    2011-09-29 ~ 2013-09-25
    IIF 25 - Director → ME
  • 2
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 36 - Director → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 32 - Director → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 33 - Director → ME
  • 5
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23 02354909
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29 02354909
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 30 - Director → ME
    2012-03-26 ~ 2012-06-27
    IIF 18 - Director → ME
  • 6
    AFFINITY WATER EAST LIMITED - now
    VEOLIA WATER EAST LIMITED
    - 2012-10-01 02663338
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01 03629151, 03669219
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2012-06-27
    IIF 9 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789
    AFFINITY WATER FINANCE (2004) LIMITED
    - 2014-07-04 05139236 11674789
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15 11674789
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 34 - Director → ME
    2012-01-25 ~ 2012-06-27
    IIF 4 - Director → ME
  • 8
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 31 - Director → ME
  • 9
    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 02868249
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-12-31 ~ 2014-07-25
    IIF 29 - Director → ME
    2012-01-25 ~ 2012-06-27
    IIF 3 - Director → ME
  • 10
    AFFINITY WATER SHARED SERVICES LIMITED - now
    VEOLIA WATER SHARED SERVICES LIMITED
    - 2012-10-01 06814554
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-02 ~ 2011-10-31
    IIF 35 - Director → ME
    2012-03-23 ~ 2012-06-27
    IIF 19 - Director → ME
  • 11
    AFFINITY WATER SOUTHEAST LIMITED - now
    VEOLIA WATER SOUTHEAST LIMITED
    - 2012-10-01 02724316
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01 03669198
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2012-06-27
    IIF 5 - Director → ME
  • 12
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13 02954531, 02954543, 02983915... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-05-23
    IIF 12 - Director → ME
  • 13
    GLEN WATER LIMITED
    - now 05630642
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16 02954531, 02954543, 02983915... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-01-25 ~ 2012-05-23
    IIF 11 - Director → ME
  • 14
    O T W SERVICES LIMITED
    - now SC309624
    DMS (SHELF) NO. 250 LIMITED - 2006-10-26 SC173219, SC174488, SC190434... (more)
    7 Hopetoun Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -416,303 GBP2016-05-31
    Officer
    2010-09-01 ~ 2012-02-02
    IIF 2 - Director → ME
  • 15
    STIRLING WATER SEAFIELD FINANCE PLC
    - now SC190621 SC182250, SC190803
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09 SC182250, SC190803
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    2009-04-02 ~ 2011-11-28
    IIF 21 - Director → ME
  • 16
    STIRLING WATER SEAFIELD HOLDINGS LIMITED
    - now SC190803 SC182250, SC190621
    PACIFIC SHELF 807 LIMITED - 1998-12-23 03386793, 06970480, 04523848... (more)
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    2009-04-02 ~ 2011-11-28
    IIF 23 - Director → ME
  • 17
    STIRLING WATER SEAFIELD LIMITED
    - now SC182250 SC190621, SC190803
    PACIFIC SHELF 771 LIMITED - 1998-04-29 03386793, 06970480, 04523848... (more)
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    2009-04-02 ~ 2011-11-28
    IIF 22 - Director → ME
  • 18
    VENNSYS LIMITED
    07466907
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-10 ~ 2010-12-14
    IIF 1 - Director → ME
    2011-06-13 ~ 2015-02-28
    IIF 27 - Director → ME
  • 19
    VEOLIA ENERGY UK LIMITED - now
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC
    - 2014-12-16 00883131
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30 02585759
    210 Pentonville Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-03-20 ~ 2014-10-07
    IIF 7 - Director → ME
  • 20
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED - now
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
    - 2022-12-22 02215767
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03 03377234
    CGEA U.K. PLC - 1999-07-22 03377234
    WALTORTEN LIMITED - 1988-11-07
    210 Pentonville Road, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2013-11-28 ~ 2014-06-30
    IIF 16 - Director → ME
  • 21
    VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
    - now 03896321
    VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED - 2005-01-21
    THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED - 2004-02-10
    PINCO 1329 LIMITED - 2000-05-24 01813559, 02816123, 03134383... (more)
    210 Pentonville Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-06-30
    IIF 10 - Director → ME
  • 22
    VEOLIA ES (UK) LIMITED
    - now 02481991
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210 Pentonville Road, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2013-11-22 ~ 2014-06-30
    IIF 14 - Director → ME
  • 23
    VEOLIA ES HOLDINGS (UK) LIMITED
    - now 03377234
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14 02215767
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22 02215767
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    210 Pentonville Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-11-28 ~ 2014-06-30
    IIF 17 - Director → ME
  • 24
    VEOLIA SUPPORT SERVICES UK LIMITED
    - now 01162902
    VEOLIA BUSINESS SERVICES UK LIMITED - 2012-12-11
    VESS (UK) LIMITED - 2012-12-05
    ONYX PROGRESSIVE TECHNICAL SERVICES LIMITED - 2012-11-16
    PROGRESSIVE TECHNICAL SERVICES LIMITED - 2009-06-17
    6 Snow Hill, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-01-01 ~ 2014-06-30
    IIF 13 - Director → ME
  • 25
    VEOLIA UK LIMITED - now
    VEOLIA ENVIRONNEMENT UK LIMITED
    - 2015-06-19 02664833
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16 02485151
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30 02263030, 02485151
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-01-26 ~ 2014-06-24
    IIF 15 - Director → ME
  • 26
    VEOLIA WATER CAPITAL DELIVERY LIMITED
    - now 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11 06340481
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21 06340481
    INHOCO 3168 LIMITED - 2005-03-10 00633255, 00646234, 01102869... (more)
    210 Pentonville Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2012-05-01
    IIF 28 - Director → ME
  • 27
    VEOLIA WATER ENTERPRISE LIMITED
    06436541
    210 Pentonville Road, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-10 ~ 2014-06-30
    IIF 6 - Director → ME
  • 28
    VEOLIA WATER NEVIS LIMITED
    - now 05025648
    THAMES WATER NEVIS LIMITED - 2007-11-29
    NEVIS WATER LIMITED - 2004-06-23
    210 Pentonville Road, London
    Active Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-02-06
    IIF 8 - Director → ME
  • 29
    VEOLIA WATER ORGANICS RECYCLING LIMITED
    06972519
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-25 ~ 2012-09-18
    IIF 20 - Director → ME
  • 30
    VEOLIA WATER OUTSOURCING LIMITED
    - now 02518607
    THAMES WATER SERVICES LIMITED - 2007-11-29 01939768, 02366623, 02990277
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01 02990277
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2008-07-23 ~ 2014-06-30
    IIF 26 - Director → ME
  • 31
    VEOLIA WATER UK LIMITED
    - now 02127283
    VEOLIA WATER UK PLC
    - 2012-12-17 02127283
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11 02354909, 02417014, 04896485
    STUNGAP LIMITED - 1987-09-29
    210 Pentonville Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-02 ~ 2014-06-30
    IIF 24 - 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.