---
title: "AFFINITY WATER FINANCE (2004) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c
json: https://whiteintel.dev/api/public/dossier/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c
identifier: oo:GB-COH-05139236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY WATER FINANCE (2004) PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05139236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFINITY WATER FINANCE (2004) PLC** — GLEIF · `lei:213800VYLS4N8MFRDK46` — https://whiteintel.dev/entity/b540e18c-98df-5530-9077-46b5b3891289

## Ownership & control

### Owners / controllers

- **AFFINITY WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c
- **AFFINITY WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c

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

A **37-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:** `05139236`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2004-05-27
- **Registered office:** The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
- **SIC:** 64999

### Officers

- PUGSLEY, Simon Anthony Follett — secretary · appointed 2025-04-01
- GARTH, Mark William — director · British · appointed 2026-06-15
- OSBORNE, Michael Peter Francis — director · British · appointed 2022-04-01
- 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 2020-04-08
- KAUSHAL, Sunita — secretary · appointed 2020-04-09 · resigned 2023-04-03
- MAKONI, Patrick — secretary · appointed 2023-04-03 · resigned 2025-03-31
- MONOD, Timothy John William — secretary · British · appointed 2007-06-01 · resigned 2019-11-06
- TAYLOR, Keith William — secretary · British · appointed 2004-05-27 · resigned 2007-05-31
- ALEXANDER, David William — director · British · appointed 2004-05-27 · resigned 2005-03-17
- BATES, Duncan John Lucas — director · British · appointed 2012-05-30 · resigned 2017-07-31
- BIENFAIT, Richard Antoine — director · British · appointed 2004-05-27 · resigned 2014-12-31
- BOTIJA, Antonio — director · Spanish · appointed 2014-01-23 · resigned 2014-07-25
- BRADBURY, Kenton Edward — director · British · appointed 2012-09-20 · resigned 2015-03-31
- BRET, Olivier Marie — director · French · appointed 2013-12-31 · resigned 2014-07-25
- BRET, Olivier Marie — director · French · appointed 2012-01-25 · resigned 2012-06-27
- COCKS, Simon — director · British · appointed 2015-07-01 · resigned 2018-05-01
- COX, Andrew — director · British · appointed 2023-11-15 · resigned 2024-06-10

### Beneficial owners (Persons with Significant Control)

- [Affinity Water Limited](https://whiteintel.dev/entity/e60f4f3d-2b83-54ea-a58c-eeb0959fc24c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05139236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05139236

## 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 FINANCE (2004) PLC** — https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY WATER FINANCE (2004) PLC**. Human view: https://whiteintel.dev/entity/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d23cea-3a2f-522b-96d7-7feaa7ecb68c._

_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"._