--- title: "AFFINITY WATER CAPITAL FUNDS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab json: https://whiteintel.dev/api/public/dossier/d3b5f2be-91c5-5fbe-8c13-61573fd778ab identifier: oo:GB-COH-02630142 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AFFINITY WATER CAPITAL FUNDS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02630142` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3b5f2be-91c5-5fbe-8c13-61573fd778ab ## Cross-source identity The same real-world entity, resolved across sources: - **Affinity Water Capital Funds Limited** — source · `gb-coh:2630142` — https://whiteintel.dev/entity/f66a619f-b6ab-4c18-8b05-4e6888d65380 ## Ownership & control ### Owners / controllers - **DAIWATER INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a924b85c-9a63-5d3e-ab12-a4c2305dc63f - **Affinity Water Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4c59fed-098a-41b3-b1ba-92df170ed466 ### Holdings / subsidiaries - **AFFINITY WATER PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed0fce82-195d-5646-af46-e6c773a81cca - **AFFINITY WATER EAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83cf5fe2-d373-5693-af92-501948433e66 - **AFFINITY WATER HOLDCO FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97 - **AFFINITY WATER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb9b78a4-b651-5fc0-ae20-3307fd704d8d - **CASTLE WATER (SOUTHERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c895720-845c-559b-9a8b-cb1e110e04fd - **AFFINITY WATER SOUTHEAST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48ab7e74-210a-5c1b-b207-8c54666fe585 - **CASTLE WATER (SOUTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c895720-845c-559b-9a8b-cb1e110e04fd - **AFFINITY WATER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb9b78a4-b651-5fc0-ae20-3307fd704d8d - **AFFINITY WATER FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a - **AFFINITY WATER HOLDCO FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01470e39-083e-5afd-ae9e-2e7608cc0e97 ### UBO chain (walk to the ultimate owner) A **35-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:** `02630142` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-07-17 - **Registered office:** The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ - **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 - BUTCHER, Michael Joseph Edward — secretary · British · appointed 2008-07-09 · resigned 2012-04-30 - CASTLE, Rodney Grahame — secretary · British · appointed 1997-08-08 · resigned 2004-07-31 - GOUGH, Celia Rosalind — secretary · appointed 2012-04-30 · resigned 2012-06-27 - KAUSHAL, Sunita — secretary · appointed 2020-04-09 · resigned 2023-04-03 - MAKONI, Patrick — secretary · appointed 2023-04-03 · resigned 2025-03-31 - MAYDON, Gary — secretary · British · appointed 1996-09-05 · resigned 1997-08-08 - MERCER, Calum — secretary · British · appointed 1995-01-03 · resigned 1996-09-05 - MONOD, Timothy John William — secretary · appointed 2012-07-18 · resigned 2019-11-06 - NEWMAN, Jane Elizabeth — secretary · British · appointed 1991-09-23 · resigned 1991-10-28 - TAWNEY, Christopher — secretary · British · appointed 1991-10-28 · resigned 1995-01-03 - TAYLOR, Keith William — secretary · British · appointed 2004-07-31 · resigned 2008-03-31 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-07-17 · resigned 1991-09-23 - ALEXANDER, David William — director · British · appointed 2005-07-28 · resigned 2007-12-31 - ANAND, Neeti Mukundrai — director · British · appointed 2021-04-01 · resigned 2021-11-24 - BANON, Jean Claude — director · French · appointed 1991-10-28 · resigned 2005-08-03 ### Beneficial owners (Persons with Significant Control) - [Daiwater Investment Limited](https://whiteintel.dev/entity/a924b85c-9a63-5d3e-ab12-a4c2305dc63f) — 75–100% shares · corporate PSC · England — since 2022-10-03 - [Affinity Water Acquisitions Limited](https://whiteintel.dev/entity/f4c59fed-098a-41b3-b1ba-92df170ed466) — 75–100% shares · corporate PSC · England — ceased 2022-10-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02630142 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02630142 ## 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 CAPITAL FUNDS LIMITED** — https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER CAPITAL FUNDS LIMITED**. Human view: https://whiteintel.dev/entity/d3b5f2be-91c5-5fbe-8c13-61573fd778ab · Structured JSON: https://whiteintel.dev/api/public/dossier/d3b5f2be-91c5-5fbe-8c13-61573fd778ab._ _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"._