--- title: "AFFINITY WATER LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c json: https://whiteintel.dev/api/public/dossier/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c identifier: oo:GB-COH-02546950 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AFFINITY WATER LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02546950` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c ## Cross-source identity The same real-world entity, resolved across sources: - **Affinity Water Limited** — source · `gb-coh:2546950` — https://whiteintel.dev/entity/381dd488-7d88-43a1-9687-5421fe527be5 - **AFFINITY WATER LIMITED** — GLEIF · `lei:213800C5H514C3AD9V36` — https://whiteintel.dev/entity/efa52f26-8443-5ce1-a354-91991d281c61 ## Ownership & control ### Owners / controllers - **Affinity Water Capital Funds Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f66a619f-b6ab-4c18-8b05-4e6888d65380 - **Affinity Water Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dcf7ed2-946d-4dfd-936d-cf2fac442337 ### Holdings / subsidiaries - **AFFINITY WATER FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcbe0189-db27-561a-9d83-648ccf4ca84a - **TENDRING HUNDRED WATER SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27be0234-da86-5b96-94e7-a975042c461e - **FOLKESTONE AND DOVER WATER SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/892be881-62b4-5e02-9b37-4f608cf268d5 - **AFFINITY WATER FINANCE (2004) PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c - **WHITE CLIFFS WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d972b475-77a0-5a23-ac58-88a6fd982006 - **AFFINITY WATER FINANCE (2004) PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c - **FOLKESTONE AND DOVER WATER SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/892be881-62b4-5e02-9b37-4f608cf268d5 - **WHITE CLIFFS WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d972b475-77a0-5a23-ac58-88a6fd982006 ### UBO chain (walk to the ultimate owner) A **41-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:** `02546950` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-10-17 - **Registered office:** Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ - **SIC:** 36000 ### Officers - PUGSLEY, Simon Anthony Follett — secretary · appointed 2025-04-01 - BROWN, Michael William Tuke — director · British · appointed 2024-10-14 - GARTH, Mark William — director · British · appointed 2026-06-15 - MALTON, Shelley Joanne — director · British · appointed 2023-12-01 - NEWSOME, Christopher David — director · British · appointed 2019-01-24 - OSBORNE, Michael Peter Francis — director · British · appointed 2022-04-01 - READ, Justin Richard — director · British · appointed 2020-07-14 - STEPHENS, Adam Peter — director · British · appointed 2025-01-01 - TATARU, Roxana — director · British · appointed 2021-07-01 - WADDINGTON, Adam George — director · British · appointed 2023-05-12 - CALDWELL, Colin — secretary · appointed 2019-11-07 · resigned 2020-03-31 - KAUSHAL, Sunita — secretary · appointed 2020-04-01 · resigned 2023-04-03 - MAKONI, Patrick — secretary · appointed 2023-04-03 · resigned 2025-03-31 - MAYDON, Gary — secretary · British · resigned 1997-05-01 - MONOD, Timothy John William — secretary · British · appointed 2006-12-06 · resigned 2019-11-06 - TAYLOR, Keith William — secretary · British · appointed 1997-05-01 · resigned 2006-12-06 - ALEXANDER, David William — director · British · appointed 2000-04-01 · resigned 2010-12-02 - ALEXANDER, David William — director · British · resigned 1994-05-27 - ASHCROFT, Philip Gillison — director · British · appointed 1998-03-02 · resigned 2000-03-31 - BANON, Jean Claude — director · French · appointed 1994-05-28 · resigned 2010-12-31 ### Beneficial owners (Persons with Significant Control) - [Affinity Water Holdings Limited](https://whiteintel.dev/entity/9dcf7ed2-946d-4dfd-936d-cf2fac442337) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Affinity Water Capital Funds Limited](https://whiteintel.dev/entity/f66a619f-b6ab-4c18-8b05-4e6888d65380) — 75–100% shares · corporate PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02546950 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02546950 ## 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 LIMITED** — https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER LIMITED**. Human view: https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c · Structured JSON: https://whiteintel.dev/api/public/dossier/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c._ _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"._