---
title: "AFFINITY WATER HOLDCO FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97
json: https://whiteintel.dev/api/public/dossier/01470e39-083e-5afd-ae9e-2e7608cc0e97
identifier: oo:GB-COH-10954556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY WATER HOLDCO FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10954556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01470e39-083e-5afd-ae9e-2e7608cc0e97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFINITY WATER HOLDCO FINANCE LIMITED** — GLEIF · `lei:213800RENFTJN74C3433` — https://whiteintel.dev/entity/b905e400-ef9d-5f67-b6d9-8e776e80526d

## Ownership & control

### Owners / controllers

- **AFFINITY WATER CAPITAL FUNDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab
- **AFFINITY WATER CAPITAL FUNDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab

### Holdings / subsidiaries

- **AFFINITY WATER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb9b78a4-b651-5fc0-ae20-3307fd704d8d
- **AFFINITY WATER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb9b78a4-b651-5fc0-ae20-3307fd704d8d

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10954556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-08
- **Registered office:** Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
- **SIC:** 64209

### Officers

- PUGSLEY, Simon Anthony Follett — secretary · appointed 2025-04-01
- LOTTER, Jessabel Piera — director · British · appointed 2026-03-18
- OSBORNE, Michael Peter Francis — director · British · appointed 2021-11-24
- TATARU, Roxana — director · British · appointed 2021-07-01
- WADDINGTON, Adam George — director · British · appointed 2023-05-12
- KAUSHAL, Sunita — secretary · appointed 2021-04-01 · resigned 2023-04-03
- MAKONI, Patrick — secretary · appointed 2023-04-03 · resigned 2025-03-31
- MONOD, Tim John William — secretary · appointed 2017-09-08 · resigned 2019-11-06
- ANAND, Neeti Mukundrai — director · British · appointed 2021-04-01 · resigned 2021-11-24
- CARTER, Jonathan Laurence David — director · British · appointed 2022-10-04 · resigned 2026-03-18
- COX, Andrew — director · British · appointed 2023-11-15 · resigned 2024-06-10
- CRAIG, Gareth Irons — director · British · appointed 2017-09-08 · resigned 2018-07-25
- DARDI, Marissa Ann — director · British · appointed 2021-11-24 · resigned 2023-05-12
- GOOSSENS, Tom — director · Dutch · appointed 2017-09-08 · resigned 2021-04-01
- KORPANCOVA, Jaroslava — director · Czech · appointed 2017-09-08 · resigned 2021-07-01
- KORPANEC, Jaroslava — director · Czech · appointed 2022-01-04 · resigned 2022-08-01
- RICHARDSON, Tobias Charles — director · British · appointed 2017-09-08 · resigned 2018-07-25
- ROPER, Anthony Charles — director · British · appointed 2018-07-25 · resigned 2022-03-31
- ROSHIER, Angela Louise — director · British · appointed 2017-09-08 · resigned 2023-02-15
- SPRINGETT, Scott — director · British · appointed 2018-07-25 · resigned 2021-06-30

### Beneficial owners (Persons with Significant Control)

- [Affinity Water Capital Funds Limited](https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10954556
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10954556

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFFINITY WATER HOLDCO FINANCE LIMITED** — https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER HOLDCO FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/01470e39-083e-5afd-ae9e-2e7608cc0e97._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._