---
title: "AFFINITY WATER EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83cf5fe2-d373-5693-af92-501948433e66
json: https://whiteintel.dev/api/public/dossier/83cf5fe2-d373-5693-af92-501948433e66
identifier: oo:GB-COH-02663338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY WATER EAST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02663338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83cf5fe2-d373-5693-af92-501948433e66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83cf5fe2-d373-5693-af92-501948433e66  

## 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/f66a619f-b6ab-4c18-8b05-4e6888d65380

### 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:** `02663338`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-12-01
- **Registered office:** The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
- **SIC:** 64209

### Officers

- FOSTER, Laura — secretary · appointed 2024-03-01
- PUGSLEY, Simon Anthony Follett — secretary · appointed 2025-04-01
- CALABRESE, Michael Patrick — director · Italian · appointed 2014-12-31
- STEPHENS, Adam Peter — director · British · appointed 2025-01-01
- CALDWELL, Colin — secretary · appointed 2019-11-14 · resigned 2020-04-08
- CHARLESWORTH, Tim Leonard — secretary · appointed 2012-06-01 · resigned 2013-01-22
- JOLUFFE, James Alexander — secretary · British · appointed 2007-02-14 · resigned 2007-04-05
- LAMBERT, Geoffrey Robert — secretary · British · resigned 2000-03-31
- LOFTHOUSE, Helen Elaine — secretary · British · appointed 2000-04-01 · resigned 2007-01-31
- MAKONI, Patrick — secretary · appointed 2021-11-25 · resigned 2025-03-31
- MONOD, Timothy John William — secretary · appointed 2010-09-20 · resigned 2019-11-06
- MUNCASTER, Nevil George — secretary · British · appointed 2007-05-01 · resigned 2007-11-02
- OLIVER, Graham John — secretary · British · appointed 2007-11-02 · resigned 2012-04-13
- PANICO, Tommaso — secretary · appointed 2021-04-01 · resigned 2021-06-14
- SMITH, Andrew Peter — secretary · British · appointed 2007-02-05 · resigned 2007-04-30
- ALEXANDER, David William — director · British · appointed 2005-03-21 · resigned 2007-12-31
- BANON, Jean Claude — director · French · resigned 2010-12-31
- BATES, Duncan John Lucas — director · British · appointed 2012-07-27 · resigned 2017-11-02
- BIENFAIT, Richard Antoine — director · British · appointed 2012-07-11 · resigned 2014-12-31
- BRET, Olivier Marie — director · French · appointed 2012-01-25 · resigned 2012-06-27

### Beneficial owners (Persons with Significant Control)

- [Affinity Water Capital Funds Limited](https://whiteintel.dev/entity/f66a619f-b6ab-4c18-8b05-4e6888d65380) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02663338
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02663338

## 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 EAST LIMITED** — https://whiteintel.dev/entity/83cf5fe2-d373-5693-af92-501948433e66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER EAST LIMITED**. Human view: https://whiteintel.dev/entity/83cf5fe2-d373-5693-af92-501948433e66 · Structured JSON: https://whiteintel.dev/api/public/dossier/83cf5fe2-d373-5693-af92-501948433e66._

_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"._