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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Baker, Kenneth George
    Company Director born in September 1941
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 2
    Tidd, Martin John Edward
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 3
    Phipps, Paul David
    Company Director born in December 1952
    Individual (78 offsprings)
    Officer
    2001-12-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Laird, Andrew
    Group Commercial Director born in January 1955
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Symeonides, Christopher John
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2016-10-17 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Wates, Andrew Trace Allan
    Director born in November 1940
    Individual (50 offsprings)
    Officer
    2004-01-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Lord, Philip Smith
    Company Director born in August 1934
    Individual (28 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Sareen, Narinder Singh
    Individual (27 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (64 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 13
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (33 offsprings)
    Officer
    2016-10-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Wainwright, Philip Michael
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (119 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, David Gordon, Mr.
    Company Director born in January 1960
    Individual (107 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Game, Ashley
    Individual (50 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 17
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    1995-06-30 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Bennion, Rodney John
    Company Director born in June 1946
    Individual (37 offsprings)
    Officer
    1995-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Company Director
    Individual (103 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 20
    Robertson, Dave Duncan Struan
    Company Director born in December 1949
    Individual (35 offsprings)
    Officer
    2001-01-22 ~ 2004-01-16
    OF - Director → CIF 0
  • 21
    Shepherd, Martyn Alan
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Fitzgerald, Patrick Joseph
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    1995-06-30 ~ 2000-06-30
    OF - Director → CIF 0
    Mackie, William Graham
    Individual (62 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Tyson, Julia Kathryn
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2012-04-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    Tullah, Neville
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    OF - Director → CIF 0
  • 27
    Girdlestone, Richard John
    Building Manager born in July 1949
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (12 offsprings)
    Officer
    2016-10-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1998-08-27 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (121 offsprings)
    Officer
    2000-06-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 30
    Wates, James Garwood Michael
    Company Director born in April 1960
    Individual (46 offsprings)
    Officer
    1995-06-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 31
    Jones, Nicholas Thomas Drucquer
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    ~ 2001-01-22
    OF - Director → CIF 0
  • 33
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Saunders, James Daniel Colin Canning
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (42 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATES GROUP SERVICES LIMITED

Period: 1997-01-01 ~ now
Company number: 00340931
Registered names
WATES GROUP SERVICES LIMITED - now 01824828
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WATES GROUP SERVICES LIMITED
    Info
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1997-01-01
    Registered number 00340931
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1938-06-01 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WATES GROUP SERVICES LIMITED
    S
    Registered number 00340931
    Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
    CIF 1
  • WATES GROUP SERVICES LIMITED
    S
    Registered number 340931
    Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
    Private Company Limited By Shares in Uk Registrar Of Companies, England & Wales
    CIF 2
  • WATES GROUP SERVICES LIMITED
    S
    Registered number 00340931
    Wates House Station Approach, Leatherhead, Surrey, KT22 7SW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP
    OC435816
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-08-09
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-02 ~ 2021-08-09
    CIF 1 - LLP Designated Member → ME
  • 2
    WATES HEALTHCARE TRUSTEE COMPANY LIMITED
    10291962
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WATES NOMINEES LIMITED
    16220896
    Wates House, Station Approach, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.